Epstein Index›Documents›EFTA01519042
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01519042: Israel (DS10)

Financial RecordDate unavailableEFTA015190421 keyword hits
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Financial record dated October 31 documenting a sale transaction involving Israel Chemicals, listing settlement date selection method, quantity, amount, proceeds, tax, cost, and gain/loss information for pending sales, maturities, and redemptions.

👤 Named in This Document
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🔑 Evidence Keywords
Israel

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Settle Date Selection Method Description Quantity Amount Proceeds Tax Cost Gain/Loss Pending Sales, Maturities, Redemptions 10/31 Sale **ISRAEL** CHEMICALS

📄 Original Document

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Source: U.S. Department of Justice

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