Epstein Index›Documents›EFTA01254572
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01254572: Sessions, Client and Withheld (DS9)

Financial RecordDate unavailableEFTA012545721 keyword hits
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Similar to the previous document, this text discusses cash payment and compensation in the context of a separate account and Regulation T. The document appears to be a financial record detailing compensation structures for option contracts.

👤 Named in This Document
Jeff Sessions
🔑 Evidence Keywords
cash paymentwithheldclienttreatSt Thomas

📋 Key Excerpts10

PersonKeyword
Excerpt 1
PRINCIPAL RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT **CASH**
Excerpt 2
**PAYMENT**.
Excerpt 3
Example (unit of trade : $25,000): **Client** Account: ABC-123234; Par Value: $100,000; Number of Trading Units: 4 **Client** Account: DEF-325465; Par Value: $75,000

📄 Original Document

📄

Read the full document (38,543 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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