Epstein Index›Documents›EFTA01585476
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585476: Maxine Waters and Waters (DS10)

Financial RecordDate unavailableEFTA015854762 keyword hits
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excerpts

This document is a brokerage account record listing Jeffrey M. Matusow as Trader and Emerging Markets Sales Trader, with no officer assigned as Sales Assistant and Waters listed as the Series 8 Officer. Full account details are not provided in the excerpt.

👤 Named in This Document
Maxine Waters
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Trader: MATUSOW JEFFREY M (E: 3217 F: 0217) Emerging Markets Sales Trader: 3601 MATUSOW, JEFFREY Sales Assistant: NO OFFICER ASSIGNED Series 8 Officer: **WATERS**

📄 Original Document

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Source: U.S. Department of Justice

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