Epstein Index›Documents›EFTA01460636
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460636: Yacht (DS10)

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This document appears to be a business summary or planning document for Q1, listing key clients and business lines including a Yacht Loan with Integrate Investment Managers (IMs) and a Concentrated Stock Loan with Integrate Portfolio Consultants (PCs). The document provides minimal detail but indicates yacht-related lending activities.

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🔑 Evidence Keywords
yachtclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Q1 Key Client: **Yacht** Loan. Integrate Investment Managers [IMs]. Key Client: Concentrated Stock Loan. Integrate Portfolio Consultants [PCs].

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Source: U.S. Department of Justice

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