Epstein Index›Documents›EFTA01509981
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509981: Memorandum (DS10)

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excerpts

This document is an excerpt from a brokerage account statement explaining margin account tracking procedures. It describes how account statements combine general margin account activity with special memorandum entries to provide comprehensive tracking of brokerage activity.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
mind when using a statement to track your brokerage activity in a margin account: The statement combines your general margin account with the special **memorandum**

📄 Original Document

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Source: U.S. Department of Justice

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