Epstein Index›Documents›EFTA01383437
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383437: Asset and Withheld (DS10)

Financial RecordDate unavailableEFTA013834371 keyword hits
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This is an asset account statement showing asset summary information including cash, money funds, and bank deposits totaling $8,127,337.23 in the current period, with prior year-end values of $823,820.96. The document also reflects an adjusted previous account value of $101,465,771.28, dividends and interest income of $3,357,540.57, and taxes withheld.

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🔑 Evidence Keywords
assetwithheld

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PersonKeyword
Excerpt 1
**Asset** Summary Percent **Asset** Type Prior Year-End Last Period This Period 9% Cash, M oney Funds, and Bank Deposits 823,820.96 6,566,510.08 8,127,337.23 26%
Excerpt 2
0.00 4,193,223.91 Adjusted Previous Account Value 102,820,779.67 101,465,771.28 Dividends, Interest and Other Income 124,445.80 3,357,540.57 Total Taxes **Withheld**

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Source: U.S. Department of Justice

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