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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379902: Andrew and Austin (DS10)

General DocumentDate unavailableEFTA013799021 keyword hits
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Document containing a list of individuals including Andrew Poston, Mark Prouty, John Bichajian, Brett Pacific, and others associated with Meritage Capital in Austin, Texas 78701. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and references derivatives and quantitative strategies. An individual named Austin is also mentioned in connection with the document.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
"**Andrew** Poston Mark Prouty John Bichajian ( Brett Pacific (from Sudbury), senior MD Derivs and quant strats CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
"Bill Enszer Roberto (Rob) Croce Travis Robinson, Senior Analyst H Normal False Normal Meritage Capital **Austin** TX 78701 United States of America 0/0/00

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