Epstein Index›Documents›EFTA01493393
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493393: Asset (DS10)

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This document is a monthly account summary for the period August 1-31, 2012, detailing asset allocation and market values for an account associated with Jeffrey Epstein. The statement includes margin account information, cash positions, and estimated current market values. No specific individuals or transaction amounts are identified in the excerpt provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For the Period 8/1/12 to 8/31/12 Account Summary MARGIN Cash Margin Short Total Estimated Current **Asset** Allocation Market Value Market Value Market Value

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Source: U.S. Department of Justice

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