Epstein Index›Documents›EFTA01513011
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513011: Memorandum (DS10)

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Document containing guidance on margin account statements that combines general margin account information with special memorandum sections. The excerpt discusses tracking brokerage activity within margin accounts but provides insufficient context regarding the full scope, date, or specific financial details.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
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**

📄 Original Document

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Read the full document (210 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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