Epstein Index›Documents›EFTA01512925
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512925: Memorandum (DS10)

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Financial statement or brokerage account documentation discussing margin account activity and combining general margin account information with a special memorandum section for tracking brokerage activity. The excerpt provides guidance on interpreting account statements.

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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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