Epstein Index›Documents›EFTA01456785
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456785: Asset (DS10)

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Settlement details document listing asset classes and types, including cash (Tri Party Cash-USD) and government bonds, with fields for custodian information, account numbers, account names, and beneficiary details.

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🔑 Evidence Keywords
asset

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Excerpt 1
Our Standard Settlement Details **ASSET** CLASS **ASSET** TYPE CUSTODIAN CUSTODIANID ACCTNUM ACCTNAME BENEFNUM BENEFNAME Cash Tri Party Cash-USD Government Bonds

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Source: U.S. Department of Justice

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