Epstein Index›Documents›EFTA01518615
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01518615: Israel (DS10)

Financial RecordDate unavailableEFTA015186151 keyword hits
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Financial record displaying investment portfolio holdings including stock positions, share quantities, values, and percentage allocations. The document lists various securities including Imperial Tobacco PLC and references an Israel-related investment ticker (ITYB Y ISRAEL) with associated financial data.

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🔑 Evidence Keywords
Israel

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2,949.63) 2,300.00 4.43% SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC 69.16 435.000 30,085.04 30,800.85 (715.81) 1,466.82 4.88% ADR 453142-10-1 ITYB Y **ISRAEL**

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Source: U.S. Department of Justice

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