Epstein Index›Documents›EFTA01379417
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379417: Offshore and Backup (DS10)

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This financial document contains technical specifications for offshore Russian Ruble (RUB) financial products, including Non-Deliverable Forwards (NDF), with details on average ticket sizes (USD 1-3 million), bid/ask spreads, and daily trading volumes. The document references market data sources including Micex, Reuters, and EMTA fixing.

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🔑 Evidence Keywords
offshorebackup

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Avg. ticket size: USD 1 - 3 mn Bid/ask spread: 20 - 30 bp Ref. source: Micex Reuters **Offshore** RUB products: Non-Deliverable Forward (NDF)
Excerpt 2
RUB products FX spot Avg. ticket size: USD 10mn Bid/ask spread: RUB 0.04 Avg. daily volume: USD 8-9bn Ref. source: EMTA fixing for NDF ; **backup**

📄 Original Document

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Source: U.S. Department of Justice

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