Epstein Index›Documents›EFTA01493760
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493760: Asset (DS10)

Financial RecordDate unavailableEFTA014937601 keyword hits
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Financial account statement for the period December 1, 2012 to December 31, 2012 showing equity asset categories with beginning and ending market values and changes. The account is identified as W23560001 and tracks portfolio performance and asset allocation during this monthly reporting period.

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🔑 Evidence Keywords
asset

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PersonKeyword
Excerpt 1
W23560001 For the Period 12/1/12 to 12/31/12 Equity 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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