Epstein Index›Documents›EFTA01519921
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01519921: Asset (DS10)

Financial RecordDate unavailableEFTA015199211 keyword hits
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Asset account portfolio statement covering the period August 1-31, 2009, containing cash and short-term asset categories with beginning and ending market values. The document provides a summary of asset composition and changes during the specified month.

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🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For the Period 8/1/09 to 8/31/09 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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Source: U.S. Department of Justice

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