Epstein Index›Documents›EFTA01197352
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01197352: Tokyo (DS9)

Financial RecordDate unavailableEFTA011973521 keyword hits
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Financial record documenting a currency transaction involving a USD/CNH (Chinese Yuan) put option with a notional value of $75,000,000 USD and -462,000,000 CNH at a strike price of 6.1600. The record references a time cut-off of 15:00 hours local time in Tokyo.

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🔑 Evidence Keywords
Tokyoclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BuySell Client Buys Currency1 USD CP Put Notional1 75,000,000 Currency2 CNH Notional2 -462,000,000 Strike 6.1600 ZoneCut TK: 15:00 hours (Local time in **Tokyo**

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Source: U.S. Department of Justice

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