Epstein Index›Documents›EFTA01500122
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500122: Asset (DS10)

Financial RecordDate unavailableEFTA015001221 keyword hits
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This document is a financial account statement covering the period September 1, 2013 to September 30, 2013, containing a Cash & Fixed Income Summary with asset categories and market values. The excerpt provides limited detail and does not identify the account holder.

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🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For the Period 9/1/13 to 9/30/13 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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Source: U.S. Department of Justice

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