Epstein File EFTA00603823: Recorded (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00603823: Recorded (DS9)

Financial RecordDate unavailableEFTA006038231 keyword hits

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The document describes financial record-keeping practices, specifically noting the proper recording of monthly balances and transactions for multiple accounts, including an IRA account, Jacombs account, and a managed account (SF 2). The text emphasizes the accurate documentation of account activities and balance changes.

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🔑 Evidence Keywords

recording

📋 Key Excerpts3

PersonKeyword

Excerpt 1

The monthly beginning and ending balances for the IRA account, the Jacombs account and the SF 2 (Managed Account) were properly **recorded** in the computation

Excerpt 2

The combined beginning and combined ending balances of the IRA account, the Jacombs account and the SF 2 (Managed Account) were properly **recorded** in the

Excerpt 3

deposited or disbursed and the securities received or delivered from the IRA account, the Jacombs account and the SF 2 (Managed Account) were properly **recorded**