Epstein File EFTA00284618: Diamond and Tesla (DS9)

Epstein Index›Documents›EFTA00284618

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00284618: Diamond and Tesla (DS9)

Financial RecordDate unavailableEFTA002846181 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is a financial statement or trading record dated 1/13/2012 to 1/19/2012 showing multiple transactions in Diamond Foods Inc. stock (totaling 454,500 shares) and Tesla (TSLA) stock, with various account designations (BARC, FIBS, REDI, WFC, WMP) and total values in USD and CAD. The document appears to be a portfolio or brokerage statement but lacks information about the account holder.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

diamond Tesla

📋 Key Excerpts4

PersonKeyword

Excerpt 1

FOODS INC 5,534 28.7547 0.0125 159,197.60 NITA BARC 0.00 69.17 69.18 0.00 0.00 USD PerUnit ANT 1/13/2012 01/19/2012 Cover DMND **DIAMOND** FOODS INC 3,766

Excerpt 2

28.7547 0.0125 108,337.16 NITA FIBS 0.00 47.08 47.08 0.00 0.00 USD PerUnit ANT 1/13/2012 01/19/2012 Cover DMND **DIAMOND** FOODS INC 24,216 28.8974 0.0125

Excerpt 3

700,082.16 REDI BARC 0.00 302.71 302.70 0.00 0.00 USD PerUnit ANT 1/13/2012 01/19/2012 Cover DMND **DIAMOND** FOODS INC 16,484 28.8974 0.0125 476,550.77 REDI