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Epstein File EFTA00829562: Art Investment (DS9)

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Email dated April 12, 2016, to Brad Wechsler and Thomas Turrin with Melanie Spinella copied, questioning accounting basis discrepancies between DDC1, LLC (cash basis) and Friends LLC (accrual basis) for art investment holdings. The document raises internal financial reporting consistency questions.

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🔑 Evidence Keywords
art investment

📋 Key Excerpts4

PersonKeyword
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**

📄 Original Document

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Read the full document (760 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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