Epstein Index›Documents›EFTA01366804
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366804: Allowance (DS10)

Financial RecordDate unavailableEFTA013668041 keyword hits
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This document is a financial statement dated December 31, 2014 and March 31, 2015, showing Epstein's asset holdings including cash ($4,366-$4,475 thousand), restricted cash ($4,584-$5,589 thousand), and accounts receivable with an associated allowance for doubtful accounts. The document appears to be part of standard financial reporting or accounting records.

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🔑 Evidence Keywords
allowanceasset

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Excerpt 1
in thousands) December 31, March 31, 2014 2015 ASSETS: US$ US$ Current assets Cash 4,366 4,475 Restricted cash 4,584 5,589 Accounts receivable, net of **allowance**

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Source: U.S. Department of Justice

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