EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
1 result for “
"Description of Currency"
”
Export
EFTA01594599
Set 10
2013-06-30
101p
10,750w
Exchange - Inflows Type Settle Date Selection Method Foreign Exchange - Outflows Spot FX 9/3
Description
SPOT
CURRENCY
TRANSACTION - BUY BUY AUD SELL USD EXCHANGE RATE .894370000 DEAL 08/29/13 VALUE 09/03/13 ... Consolidated Statement Page 18 Quantity Cost 2,000,000.000 1,788,740.00
Description
SPOT
CURRENCY
TRANSACTION - SELL BUY USD SELL AUD EXCHANGE RATE .941000000 DEAL 09/20/13 VALUE 09/25/13 (ID: OAUDPR ... Spot FX FX Fwd Contract Spot FX Spot FX Spot FX Spot FX
Description
SPOT
CURRENCY
TRANSACTION - BUY BUY GBP SELL USD EXCHANGE RATE 1.549280000 DEAL 08/29/13 VALUE 09/03/13
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594599.pdf
Corpus: 1990-03-17 – 2025-12-01
←
June 2013
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
1 total
Set 10
1