Epstein Index›Documents›EFTA01512969
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512969: Memorandum (DS10)

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This document contains instructions regarding the use of brokerage account statements in a margin account, specifically explaining how statements combine general margin account activity with special memorandum account information. The excerpt provides guidance on tracking brokerage activity and account management.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts1

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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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