💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00284328: MCC (DS9)
DS9December 15, 2011EFTA002843281 keyword hits
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excerpts
DOJ document detailing stock trading transactions from December 2011, marked with MCC codes.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
MCC
12/15/2011
12/20/2011
Buy
Y
ALLEGHANY CORP DE
83
284.9567
0.0200
23,653.06 NITA
USBK
0.00
1.66
1.66
0.00
0.00
USD
PerUnit
MCC
12/15/2011
12/20/2011
Excerpt 2
PerUnit
MCC
12/15/2011
12/20/2011
Sell
XLS
EXELIS INC
862
8.4400
0.0400
7,240.66 JEFM
FITB
0.14
34.48
17.24
0.00
17.24
USD
PerUnit
MCC
12/15/2011
12/20
Excerpt 3
PerUnit
MCC
12/15/2011
12/20/2011
Sell
XLS
EXELIS INC
4,417
8.4256
0.0200
37,126.60 NITA
BONY
0.73
88.34
88.34
0.00
0.00
USD
PerUnit
MCC
12/15/2011
12
📄 Original Document
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Read the full document (2,908 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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