Epstein File EFTA00611842: Booking and Asset (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00611842: Booking and Asset (DS9)

Financial RecordDate unavailableEFTA006118421 keyword hits

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This document contains investment strategy information referencing a 16-month period from 2011 to October 2012, with reserved capital of $3.5 million and average utilized capital of $1.4 million at 15X leverage. The excerpt discusses asset trading strategies, arbitrage, and quantitative research methods applicable to various asset classes, but does not identify specific individuals or entities.

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🔑 Evidence Keywords

booking asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

relationship would typically get restored as participants buy superior asset for less, or holders of inferior asset replace it with superior asset while **booking**

Excerpt 2

2011 - 10/2012 (16 months) Reserved capital 3.5m Average utilized capital (AUC) 1.4m Available leverage 15X Reinvestment of gains into the strategy No **Asset**

Excerpt 3

for less, or holders of inferior **asset** replace it with superior **asset** while booking a profit More dangerous than arbitrage bounds - reflect in position