Epstein Index›Documents›EFTA01488585
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488585: Memorandum (DS10)

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This is a brokerage account statement combining a general margin account with a special memorandum account. The document is designed to track brokerage activity and account positions.

👤 Named in This Document
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🔑 Evidence Keywords
memorandum

📋 Key Excerpts1

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the following in mind when using this statement to track your brokerage activity: This statement combines your general margin account with the special **memorandum**

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Source: U.S. Department of Justice

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