Epstein Index›Documents›EFTA01354282
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354282: Memorandum and Asset (DS10)

Financial RecordDate unavailableEFTA013542821 keyword hits
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excerpts

This document is a confidential private placement memorandum related to asset management through Credit Suisse Asset Management Limited. The memorandum contains standard confidentiality notices pursuant to Federal Rules of Criminal Procedure and discusses placement of interests or securities. The document appears to be part of financial records associated with Jeffrey Epstein's accounts and investment activities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Agent Confidential Private Placement **Memorandum** 46 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
Global Placement Credit Suisse **Asset** Management Limited. Agent Confidential Private Placement Memorandum 46 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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