Epstein File EFTA01519147: Israel (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01519147: Israel (DS10)

Financial RecordDate unavailableEFTA015191471 keyword hits

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This document is a brokerage statement showing securities transactions involving Israel-related investments. The statement dated October 31 through November 13 lists sales of Israeli securities through ESI Securities Company (ID: 465036-20-0), with specific quantities, amounts, proceeds, and tax information. The document appears to be a routine financial record unrelated to the Epstein investigation.

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🔑 Evidence Keywords

Israel

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Per Unit Realized Settle Date Selection Method Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 10/31 Sale **ISRAEL**

Excerpt 2

2,128.98 (260.000) 8.178 2,126.34 (3,330.23) (1,203.89) S* 11/5 High Cost BROKERAGE 2.60 TAX &/OR SEC .04 ESI SECURITIES COMPANY (ID: 465036-20-0) 11/4 Sale **ISRAEL**

Excerpt 3

(305.000) 8.485 2,588.06 (3,756.29) (1,168.23) S 11/13 High Cost BROKERAGE 3.05 TAX &/OR SEC .05 ESI SECURITIES COMPANY (ID: 465036-20-0) 11/13 Sale **ISRAEL**