Epstein Index›Documents›EFTA01502002
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01502002: Asset (DS10)

Financial RecordDate unavailableEFTA015020021 keyword hits
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This document is a financial statement covering the period February 1-29, 2012, detailing Jeffrey Epstein's cash and fixed income assets. It presents beginning and ending market values for various asset categories and tracks changes in portfolio composition during the month. The document serves as a snapshot of Epstein's liquid and fixed income holdings at a specific point in time.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For the Period 2/1/12 to 2/29/12 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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