Epstein Index›Documents›EFTA00611804
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00611804: Israel (DS9)

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This document contains employment or professional records describing trading activities and investment management. It references two established private trading accounts in Europe and a contract with an Israel-based hedge fund, as well as a trader position from 2008-2009 managing an account for a private investor based in Israel.

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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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