Epstein File EFTA00197957: Large_file_1mb_plus, Entertainment and Withheld (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00197957: Large_file_1mb_plus, Entertainment and Withheld (DS9)

Financial RecordDate unavailableEFTA001979571 keyword hits

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This document contains a journal or transaction record listing multiple chemical and manufacturing companies with stock ticker symbols and numerical values. Entries include Mykrolis Corp (MYK, 5,100), Nova Chemicals Corp (NCX, 4,500), and Lauren Corp-CL A (RL, 6,407), all dated 07/10/02 with reference to 'JRL'. The document appears to be a financial or investment record.

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🔑 Evidence Keywords

large_file_1mb_plus entertainment withheld Citibank Bear Stearns

📋 Key Excerpts6

PersonKeyword

Excerpt 1

CHEMICALS INC MCH 8,600 FROM: - JRL 07/10/02 JOURNAL MYKROLIS CORP MYK 5,100 FROM: - JRL 07/10/02 JOURNAL NOVA CHEMICALS CORP NCX 4,500 FROM: - JRL 07 LAUREN CORP-CL A RL 6,407 FROM: - JRL 07/10/02 JO

Excerpt 2

WASHINGTON INC UNSOLICITED WE MAKE A MKT IN THIS SECURITY AVG PRICE: DETAILS ON REQUEST UNIT PRICE 28,105400 DIFFERENCE - 0,060000 08/06/02 08/01/02 SOLD FOX **ENTERTAINMENT**

Excerpt 3

530,190.40 Credit Balance Int. 167.73 5,678.63 Securities Sold 111.51 Total $57,447.97 $535,869.03 Money Fund 57,280.24 Dividends/Interest 167.73 Foreign Tax **Withheld**