Epstein Index›Documents›EFTA01509112
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509112: Asset (DS10)

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Account summary statement for the period December 1, 2008 to December 31, 2008, showing asset allocation with categories for margin, cash, long, and short positions, and estimated current market value. The document provides a framework for asset reporting but specific values are not fully visible in the excerpts.

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🔑 Evidence Keywords
asset

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PersonKeyword
Excerpt 1
For the Period 12/1/08 to 12/31/08 Account Summary MARGIN Cash Long 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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