Epstein File EFTA01291276: Virgin, Classified and Cash Payment (DS10)

Epstein Index›Documents›EFTA01291276

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01291276: Virgin, Classified and Cash Payment (DS10)

Financial RecordDate unavailableEFTA012912761 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document contains financial account statements for J. Epstein Virgin Islands accounts covering June 1-30, 2018 and July 1-31, 2018, with a mailing address in Baltimore, Maryland. The statements reference portfolio holdings, account activity, opening and closing balances, and accrued income. The document includes standard disclosures regarding market segments, dividends, interest distributions, and compensation in the form of per-option contract cash payments.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin classified cash payment

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Box 1776, Baltimore, MD 21203 July 1,2018 - July 31, 20 18 J EPSTEIN **VIRGIN** ISLANDS Important Information and Disclosures (continued) Important Arbitration

Excerpt 2

Office 345 Park Avenue, 26th Floor New York, NY 10154 Toll Free: 866-612-5505 Direct: 410-895-5841 June 1, 2018 - June 30.2018 Account Number: JEPSTEIN **VIRGIN**

Excerpt 3

Box 1776, Baltimore, MD 21203 June 1, 2018 - June 30, 20 18 J EPSTEIN **VIRGIN** ISLANDS Portfolio Holdings Account Activity Opening Closing Accrued Income