Epstein Index›Documents›EFTA01454731
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454731: Asset (DS10)

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Asset settlement details document listing asset classes, asset types, custodian information, account numbers, account names, and beneficiary information. The excerpt shows entries for cash (tri-party cash in USD) and government bonds with associated custodian and account identifiers.

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asset

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Excerpt 1
Our Standard Settlement Details **ASSET** CLASS **ASSET** TYPE CUSTODIAN CUSTODIANID ACCTNUM ACCTNAME BENEFNUM BENEFNAME Cash Tri Party Cash-USD Government Bonds

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Source: U.S. Department of Justice

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