Epstein Index›Documents›EFTA01512325
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512325: Asset (DS10)

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This document is an account summary statement for the period May 1-31, 2008, detailing asset allocation across margin, cash, long, and short positions with estimated current market values. No individuals or specific transactions are identified in the excerpt.

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🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For the Period 5/1/08 to 5/31/08 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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