Epstein File EFTA01455452: Doris Matsui, Matsui and Tokyo (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455452: Doris Matsui, Matsui and Tokyo (DS10)

Financial RecordDate unavailableEFTA014554522 keyword hits

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Financial document listing Japanese corporate holdings or investments, including DMG Mori Seiki Co Ltd (2.2%), Kobe Steel Ltd (1.8%), Daiwa Securities Group Inc (2.2%), Toyota Motor Corp (1.7%), NGK Spark Plug Co Ltd (2.1%), and Matsui. Percentages appear to represent ownership stakes or portfolio allocations. No account holder or transaction date is identified.

👤 Named in This Document

Doris Matsui

🔑 Evidence Keywords

Tokyo

📋 Key Excerpts2

PersonKeyword

Excerpt 1

DMG MORI SEIKI CO LTD 2.2 5406 KOBE STEEL LTD 1.8 8601 DAIWA SECURITIES GROUP INC 2.2 7203 TOYOTA MOTOR CORP 1.7 5334 NGK SPARK PLUG CO LTD 2.1 8628 **MATSUI**

Excerpt 2

KAWASAKI HEAVY INDUSTRIES 1.9 8604 NOMURA HOLDINGS INC 2.3 9104 MITSUI OSK LINES LTD 1.9 5101 YOKOHAMA RUBBER CO LTD 2.3 6758 SONY CORP 1.9 8616 TOKAI **TOKYO**