Epstein Index›Documents›EFTA01510760
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510760: Asset (DS10)

Financial RecordDate unavailableEFTA015107601 keyword hits
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Financial account statement covering the period November 1, 2012 to November 30, 2012, detailing cash and fixed income summary with beginning and ending market values and changes in current asset categories.

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🔑 Evidence Keywords
asset

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PersonKeyword
Excerpt 1
For the Period 11/1/12 to 11/30/12 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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