Epstein Index›Documents›EFTA01492373
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492373: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014923730 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

A financial derivatives or trading document dated December 2, 2011, showing forward currency contracts with notional values of USD 2,041,825.00 and USD 2,274,650.00, forward rates of 6.095 and 6.79, and deal numbers 40996151 and 41129331. The document references client account holdings and contract specifications.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
56,910.15 1.000 (56,910.15) 0.00 2,041,825.00 USD NOTIONAL 67.00 NOTIONAL CONTRACTS (335K BSH) 6.095 FORWARD RATE 12/02/2011 MATURITY DEAL 40996151 N/O **Client**
Excerpt 2
289,572.22 1.000 289,572.22 0.00 2,274,650.00 USD NOTIONAL 67.00 NOTIONAL CONTRACTS (335K BSH) 6.79 FORWARD RATE 12/02/2011 MATURITY DEAL 41129331 N/O **Client**

📄 Original Document

📄

Read the full document (130 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000161360 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016870680 views

Epstein File EFTA01687068: Berman, Sullivan and Richard Berman (DS10)

🔥Correspondence0 views

Epstein File EFTA00828949: Sultan Bin Sulayem, Bin Sulayem and Sultan Ahmed Bin Sulayem (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability