Epstein File EFTA00713817: Art Investment (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00713817: Art Investment (DS9)

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Email dated April 12, 2016, from an unidentified sender to Brad Wechsler and Thomas Turrin, with Melanie Spinella copied, questioning accounting treatment discrepancies for DDC1, LLC. The sender asks why an art investment entity uses cash basis accounting while Friends LLC uses accrual basis accounting. The document addresses internal financial reporting inconsistencies related to art holdings.

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art investment

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Excerpt 1

Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin Cc: Melanie Spinella Subject: DDC1, LLC 1) why is return cash basis for what appears to be art

Excerpt 2

investment yet Friends LLC is accrual basis?

Excerpt 3

Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin Cc: Melanie Spinella Subject: DDC1, LLC 1) why is return cash basis for what appears to be **art**