💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01559713: Large_file_1mb_plus, RICO and Asset (DS10)
Financial RecordDate unavailableEFTA015597131 keyword hits
1
views
0
shares
0
reactions
0
persons
6
keywords
7
excerpts
This document discusses valuation methodologies used by general partners or managers for hedge funds and investment management accounts, with reference to J.P. Morgan valuations provided for informational purposes. The excerpt indicates this is part of investment account documentation.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
ethodology used by
the General Partner or Manager for that hedge fund or for your Investment
Management or Trust account contact your J.P. Valuations are provided for information
purposes only and are
Excerpt 2
FUNDS TRANSFERRED FROM DDA A/C#
00000000000811113828 TO PRN A/C# 078805001
LETTER FROM CLIENT
Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**
Excerpt 3
AS REQUESTED
Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC AS REQUESTED
Total Inflows & Outflows
TRADE
📄 Original Document
📄
Read the full document (5,048 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React