Epstein Index›Documents›EFTA01508762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508762: Asset (DS10)

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This document is a monthly account summary for the period January 1-31, 2008, detailing asset allocation across margin, cash, long, and short positions with estimated current market values. The document tracks portfolio composition and valuation metrics for what appears to be an investment account associated with Jeffrey Epstein. No specific names, transactions, or amounts are disclosed in the excerpt provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For the Period 1/1/08 to 1/31/08 Account Summary MARGIN Cash Long Short Total Estimated Current **Asset** Allocation Market Value Market Value Market Value

📄 Original Document

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Source: U.S. Department of Justice

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