Epstein Index›Documents›EFTA01183234
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01183234: Asset and Recording (DS9)

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A document outlining financial review instructions, specifically detailing steps to review recording of dividend income, tax distributions, and investment holdings.

👤 Named in This Document
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🔑 Evidence Keywords
recordingasset

📋 Key Excerpts12

PersonKeyword
Excerpt 1
Review recording of related dividend income and compare with supporting documentation. 3.
Excerpt 2
Review recording of distributions received related to the tax receivable agreement and compare to supporting documentation. 4.
Excerpt 3
Review recording of unrealized appreciation and depreciation of holdings. 5.

📄 Original Document

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Source: U.S. Department of Justice

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