Epstein Index›Documents›EFTA02465790
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02465790: Art Investment (DS11)

CorrespondenceDate unavailableEFTA024657901 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts

This document is an email from Thomas Turrin to Melanie Spinella regarding DDC1, LLC, questioning why a return for what appears to be an art investment is on a cash basis while Friends LLC is on an accrual basis. The document addresses accounting methodology discrepancies between related entities. No specific dates or transaction amounts are provided in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
art investmentGoogle

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Thomas Turrin Cc: Melanie Spinella google.com/mail/u/0/images/cleardot.gif> DD=1, LLC 1) why is return cash basis for what appears to b= art
Excerpt 2
investment yet Friends LLC is accrual basis?
Excerpt 3
Thomas Turrin Cc: Melanie Spinella DD=1, LLC 1) why is return cash basis for what appears to b= **art**

📄 Original Document

📄

Read the full document (463 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Flight Log2 views

Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥Correspondence2 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA001444011 views

Epstein File EFTA00144401: Leon Black, Jes Staley and Barak (DS9)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability