Epstein Index›Documents›EFTA01583266
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583266: Asset and Envelope (DS10)

Financial RecordDate unavailableEFTA015832661 keyword hits
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This document contains brokerage account information including account numbers (W97565001 for brokerage, derivative account number listed), product type with asset margin designation, and prime broker details. The document appears to be an account statement or authorization form with standard access codes and delivery options.

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🔑 Evidence Keywords
assetenvelope

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Product Type: Brokerage W/**Asset** Margin: Y Brokerage Account No. W97565001 Derivative Account No.
Excerpt 2
COMPANY, INC Prospectus Override Authorization: Opt-in Access = Delivery / All Products Account Type: Standand Access Code: Acronym: Prime Broker: Plain **Envelope**

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Source: U.S. Department of Justice

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