Epstein Index›Documents›EFTA01460689
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460689: RICO (DS10)

Financial RecordDate unavailableEFTA014606891 keyword hits
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This document appears to be a financial portfolio or investment summary listing various holdings and individuals, including Patricia Bennett, David Mann, and Wilbur Ross, with references to EnTrust Treasuries, SPY positions valued at $750 million, and a notation for Wilbur Ross in Puerto Rico. The document does not provide dates or complete transaction details.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Angeles David Mann 8 EnTrust Treasuries on repo and long SPY $750mm 2,500,000 50% 1,000,000 Patricia Bennett PB Los Angeles David Mann 9 Wilbur Ross Puerto **Rico**

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Source: U.S. Department of Justice

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