Epstein Index›Documents›EFTA02580583
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02580583: Holder (DS11)

Financial RecordDate unavailableEFTA025805831 keyword hits
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excerpts

This document is a transaction summary table showing fractional sales data across multiple months from August 2013 through January 2014, with columns for seller, purchaser, and program holder information. The document appears to be a database query or financial reporting record with no individuals or specific transaction details identified in the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Transaction Summary for F=actional Sales Seller Purchaser 8/2013 9/2013 10/2013 11/2013 12/2013 1/2014 TOTAL 20 EFTA_R1_01756254 EFTA02580602 End User Program **Holder**
Excerpt 2
20journ_date%20%3C%20CONVERT(DATET IME,%20%272/1/2014%27,102))> =td style="border:inset #949494 1.0pt;padding:1.5pt 1.5pt 1.5pt 1.5pt" no=rap> Program **Holder**

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