Epstein File EFTA01456777: Asset (DS10)

Epstein Index›Documents›EFTA01456777

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456777: Asset (DS10)

Financial RecordDate unavailableEFTA014567771 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document is a settlement details table for asset accounts showing standard classification fields including asset class, asset type, custodian information, account numbers, account names, and beneficiary details. It lists cash holdings in tri-party arrangements and government bonds, representing account structure and custody information for Epstein's financial holdings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

asset

📋 Key Excerpts1

PersonKeyword

Excerpt 1

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