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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01051550: 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 between DDC1, LLC and Friends LLC regarding art investment returns, specifically why one uses cash basis and the other accrual basis.

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🔑 Evidence Keywords
art investment

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Apr 12, 2016 at 3:43 PM Subject: To: Brad Wechsler >, Thomas Turrin Cc: Melanie Spinella 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
Apr 12, 2016 at 3:43 PM Subject: To: Brad Wechsler >, Thomas Turrin Cc: Melanie Spinella DDC1, LLC 1) why is return cash basis for what appears to be **art**

📄 Original Document

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Source: U.S. Department of Justice

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