Epstein File EFTA01518775: Israel (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01518775: Israel (DS10)

Financial RecordDate unavailableEFTA015187751 keyword hits

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This document is a brokerage statement dated August 2013 showing multiple sales of Israeli securities through ESI Securities Company. The statement records sales on 8/7, 8/8, and 8/19, with various transaction amounts, fees, and tax adjustments, indicating investment activity in Israeli equities or ADRs (American Depositary Receipts).

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🔑 Evidence Keywords

Israel

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PersonKeyword

Excerpt 1

6,692.09 (6,960.35) (268.26) S 8/9 High Cost BROKERAGE 4.00 TAX &/OR SEC .12 ESI SECURITIES COMPANY WASH SALE ADJUSTMENT 08/09/13 (ID: 780259-10-7) 8/7 Sale **ISRAEL**

Excerpt 2

5,038.52 (75.000) 67.139 5,035.43 (5,780.03) (744.60) S 8/12 High Cost BROKERAGE 3.00 TAX &/OR SEC .09 ESI SECURITIES COMPANY (ID: 780259-10-7) 8/8 Sale **ISRAEL**

Excerpt 3

2,158.68 (2,488.70) (330.02) S 8/21 High Cost ADR @ 16.0205 2,162.77 BROKERAGE 4.05 TAX &/OR SEC .04 ESI SECURITIES COMPANY (ID: 874039-10-0) 8/19 Sale **ISRAEL**