Epstein Index›Documents›EFTA01492570
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492570: Asset (DS10)

Financial RecordDate unavailableEFTA014925701 keyword hits
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Financial account statement for the period December 1, 2011 to December 31, 2011 showing cash and fixed income asset categories with beginning and ending market values and changes. The document tracks portfolio composition and asset allocation during this monthly reporting period but does not identify the specific account holder or institution.

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🔑 Evidence Keywords
asset

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PersonKeyword
Excerpt 1
For the Period 12/1/11 to 12/31/11 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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Source: U.S. Department of Justice

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