Epstein File EFTA01557236: Asset, Citibank and Wexner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557236: Asset, Citibank and Wexner (DS10)

Financial RecordDate unavailableEFTA015572361 keyword hits

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Asset account portfolio statement for the period December 1-31, 2000, showing total portfolio value of $23,709,150.06 with 97% in cash and short-term investments and 3% in private investments. The document references transactions with Citibank NA and wire transfers, and includes mention of Wexner in the title, indicating this may be related to an account associated with that individual.

👤 Named in This Document

Les Wexner

🔑 Evidence Keywords

asset Citibank Financial Trust Company wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Confidential Page 1 of 13 **Asset** Account Portfolio December 1 - December 31, 2000 Table of Contents Portfolio Summary Cash and Short Term Private Investments

Excerpt 2

Income Total Portfolio Value Private Investments * **Asset** Allocation 97% Cash and Short Term 3% Private Investments* 23,709,150.06 23,709,150.06 112,923.62

Excerpt 3

**Asset** Account Portfolio December 01, 2000 - December 31, 2000 Page 4 of 13 Cash and Short Term by Type Description Cusip/S&P/Moody's Rating Total Cash