Epstein Index›Documents›EFTA01449661
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449661: Asset (DS10)

Financial RecordDate unavailableEFTA014496611 keyword hits
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JPMorgan financial statement for Southern Financial, LLC account covering August 1, 2013 to August 31, 2013, containing an Equity Summary with beginning and ending market values and changes across current asset categories.

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🔑 Evidence Keywords
asset

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Excerpt 1
P.PMorgan SOUTHERN FINANCIAL, LLC ACCT For the Period 8/1/13 to 8/31/13 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories

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Source: U.S. Department of Justice

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