Epstein Index›Documents›EFTA00811934
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00811934: Facebook and Entertainment (DS9)

Financial RecordDate unavailableEFTA008119341 keyword hits
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This document appears to be a financial statement or investment portfolio listing showing equities including Carvana (CVNA) with purchase date 6/21/18, quantity, unit costs, market values, and gains/losses, with Facebook also listed. The excerpt shows detailed financial data with specific dollar amounts and percentages.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Facebookentertainment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
125,000 8,255,075 66.04 4,550,000 36.40 -3,705,075 Carvana CVNA 6/21/18 25,000 1,086,102 43.44 910,000 36.40 -176,102 9,341,177 5,460,000 -3,881,177 **Facebook**
Excerpt 2
204.95 413,520 172.30 -78,360 1,754,004 1,447,320 -306,684 SX7E Market Plus Note Exp 4/26/2019 (72% barrier) 10/24/17 3,000,000 2,095,000 -905,000 Ubisoft **Entertainment**

📄 Original Document

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Read the full document (350 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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