Epstein Index›Documents›EFTA02019253
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02019253: Israel (DS10)

General DocumentDate unavailableEFTA020192531 keyword hits
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Resume or employment record describing professional experience including management of proprietary trading accounts in Europe and work with an Israel-based hedge fund between 2008 and 2009. The document details trading and development roles managing accounts for private investors based in Israel.

👤 Named in This Document
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🔑 Evidence Keywords
Israelprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Key projects currently include 2 established automatically traded private accounts in Europe and a contract with an **Israel**-based hedge fund.
Excerpt 2
/ 2008 to 12 2009 Trader, proprietary trading group The group consisted of two traders/developers managing an account for a private investor based in **Israel**

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Source: U.S. Department of Justice

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