Epstein File EFTA01518838: Israel (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01518838: Israel (DS10)

Financial RecordDate unavailableEFTA015188381 keyword hits

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Financial record from ESI Securities Company dated August 2013 documenting multiple securities transactions and sales related to Israel, with specific transaction amounts including $6,692.09, $5,038.52, and associated brokerage fees and tax adjustments. The document shows wash sale adjustments and high-cost brokerage transactions across multiple dates in August 2013.

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🔑 Evidence Keywords

Israel

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(245.000) 117.507 28,789.15 (33,346.03) (4,556.88) S* 8/5 High Cost BROKERAGE 9.80 TAX &/OR SEC 51 ESI SECURITIES COMPANY (ID: 71646E-10-0) 8/6 Sale **ISRAEL**

Excerpt 2

6,692.09 (6,960.35) (268.26) S 8/9 High Cost BROKERAGE 4.00 TAX &/OR SEC .12 ESI SECURITIES COMPANY WASH SALE ADJUSTMENT 08/09/13 (ID: 780259-10-7) 8/7 Sale **ISRAEL**

Excerpt 3

5,038.52 (75.000) 67.139 5,035.43 (5,780.03) (744.60) S 8/12 High Cost BROKERAGE 3.00 TAX &/OR SEC .09 ESI SECURITIES COMPANY (ID: 780259-10-7) 8/8 Sale **ISRAEL**