Epstein Index›Documents›EFTA01383459
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383459: Cum (DS10)

Financial RecordDate unavailableEFTA013834591 keyword hits
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A financial record showing investment details for a General Electric financial instrument, with multiple monetary figures listed including an original cost basis of $2,992,564.97. The document references a security with a non-cumulative designation.

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🔑 Evidence Keywords
cum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2,820,000.00 -177,261.33 93,750.00 187,500.00 6.64% Original Cost Basis: $2,992,564.97 GENERAL ELEC CO GTD FXD-TO-FLTG RT Security Identifier: 36960 BM 4 NON-**CUM**

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Source: U.S. Department of Justice

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