💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01299737: Asset and Tokyo (DS10)
Financial RecordDate unavailableEFTA012997371 keyword hits
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Confidential asset movement and currency wire reports dated September 26, 2015, generated by the Southern District of New York. The documents reference asset movement activity, currency wires, and a transaction involving Tokyo, Japan, with references to entities including Nishimura and Asahi, and a WisdomTree release dated September 25, 2015.
📋 Key Excerpts4
PersonKeyword
Excerpt 1
CONFIDENTIAL
DB-SDNY-0028688
EFTA_00176363
EFTA01299764
RUN DATE : 09/26/2015 - 00.11.11
**ASSET** MOVEMENT ACTIVITY - CURRENCY WIRES
REPORT PAGE:
2
REPORT
Excerpt 2
CONFIDENTIAL
DB-SDNY-0028689
EFTA_00176364
EFTA01299765
RUN DATE : 09/26/2015 - 00.11.11
**ASSET** MOVEMENT ACTIVITY - CURRENCY WIRES
REPORT PAGE:
3
REPORT
Excerpt 3
CONFIDENTIAL
DB-SDNY-0028690
EFTA_00176365
EFTA01299766
RUN DATE : 09/26/2015 - 00.11.11
**ASSET** MOVEMENT ACTIVITY - CURRENCY WIRES
REPORT PAGE:
1
REPORT
📄 Original Document
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