Epstein File EFTA01278815: Charles, Holder and Large_file_10mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01278815: Charles, Holder and Large_file_10mb_plus (DS10)

Financial RecordDate unavailableEFTA012788152 keyword hits

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Financial document containing fragmented text regarding third-party asset valuations, sell stop orders, and unrealized gains. The excerpt indicates this relates to account management and asset valuation procedures but lacks complete context.

👤 Named in This Document

Ghislaine Maxwell Charles Eric Holder

🔑 Evidence Keywords

large_file_10mb_plus RICO classified nominee envelope arrangement asset

📋 Key Excerpts9

PersonKeyword

Excerpt 1

More historical - Third party estimates of value are as of a certain assets are not held by the Firm and not within the sell stop orders are reduced by You are responsible for estimated unrealized gai

Excerpt 2

residence of the account holder, account type, or product type, some interest and/or dividend payments may not be subject to United States (US) and/or Puerto **Rico**

Excerpt 3

20,042.00 Closing account value $746,455.00 $746,455.00 Summary of gains and losses Values reported below exclude products for which gains andlosses are not **classified**