Epstein Index›Documents›EFTA00823930
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00823930: Stephen Lynch, Lynch and Solicitation (DS9)

Financial RecordDate unavailableEFTA008239302 keyword hits
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Document is a Merrill Lynch trade confirmation or investment statement dated 2009. It references a transaction with a $25 par amount, settlement date of T+5, and includes standard Merrill Lynch, Pierce, Fenner & Smith Inc. disclaimers regarding FDIC insurance and investment risk.

👤 Named in This Document
Stephen LynchLynch
🔑 Evidence Keywords
solicitation

📋 Key Excerpts5

PersonKeyword
Excerpt 1
4mm shares Final Size: xxmm shares Expected TBD (Expected settle: T+5) Settlement Date: EFTA00823930 Par Amount: $25 par Order Entry: Go to Merrill **Lynch**
Excerpt 2
Merrill **Lynch** considers your trade confirmations and monthly statements to be the official documentation of all transactions.
Excerpt 3
Investment products: Are Not FDIC Insured Are Not Bank Guaranteed May Lose Value ©2009 Merrill **Lynch**, Pierce, Fenner & Smith Incorporated.

📄 Original Document

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Read the full document (754 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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