Epstein Index›Documents›EFTA01379436
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379436: Offshore (DS10)

Financial RecordDate unavailableEFTA013794361 keyword hits
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This document describes offshore financial instruments with fixed nominal values settled at maturity in USD with moderate liquidity. It specifies an average ticket size of USD 10 million and includes bid/ask spread information. The document appears to be a financial product specification or investment summary related to Epstein's offshore holdings.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
PEN nominal fixed; net settled at maturity; with final exchange; settled **offshore** in USD Liquidity: Moderate Avg. ticket size: USD10mn Bid/ask spread:

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Source: U.S. Department of Justice

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