Epstein Index›Documents›EFTA01510153
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510153: Asset (DS10)

Financial RecordDate unavailableEFTA015101531 keyword hits
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Financial statement covering the period June 1-30, 2011, detailing cash and fixed income asset categories with beginning and ending market values. The document provides a summary of asset holdings and changes in market value during the specified month.

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🔑 Evidence Keywords
asset

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PersonKeyword
Excerpt 1
Q30171005 For the Period 6/1/11 to 6/30/11 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market

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Source: U.S. Department of Justice

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