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Epstein File EFTA00829560: Art Investment (DS9)

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Email dated April 12, 2016, to Brad Wechsler and Thomas Turrin with Melanie Spinella copied, questioning why DDC1, LLC art investment uses cash basis accounting while Friends LLC uses accrual basis. The document addresses internal accounting treatment inconsistencies for art-related entities.

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🔑 Evidence Keywords
art investment

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin Cc: Melanie Spinella Subject: DDC1, LLC 1) why is return cash basis for what appears to be art
Excerpt 2
investment yet Friends LLC is accrual basis?
Excerpt 3
Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin Cc: Melanie Spinella Subject: DDC1, LLC 1) why is return cash basis for what appears to be **art**

📄 Original Document

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Read the full document (664 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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