Epstein Index›Documents›EFTA01379400
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379400: Offshore (DS10)

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This document discusses offshore trading activity in Chinese yuan (RMB) beginning in 2013 in Taiwan, including USD/TWD currency pair trading and historical versus implied volatility analysis. The document reflects Epstein's involvement in international currency and offshore trading markets.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
In 2013, direct clearing and **offshore** trading of RMB began in Taiwan with the launch of yuan-denominated operations such as USD/TWD 3M historical vs. implied

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Source: U.S. Department of Justice

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