Epstein Index›Documents›EFTA01509962
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509962: Memorandum (DS10)

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This document is an instructional memorandum regarding brokerage account statements and margin account activity tracking. It explains how account statements combine general margin account information with special memorandum details for tracking purposes.

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memorandum

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

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Source: U.S. Department of Justice

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