Epstein Index›Documents›EFTA01522284
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522284: Stephen Lynch and Lynch (DS10)

Financial RecordDate unavailableEFTA015222842 keyword hits
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Financial record showing multiple stock transactions through Merrill Lynch brokerage account. The document lists sales of Intel Corporation stock on October 5, 8, and 9 with associated brokerage fees and tax information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
458140-10-0) 10/5 Sale INTEL CORP @ 22.7647 1,411.41 BROKERAGE 1.24 (62.000) 22.744 1,410.14 (1,312.61) 97.53 L 10/11 High Cost TAX &/OR SEC .03 MERRILL **LYNCH**
Excerpt 2
(ID: 458140-10-0) 10/8 Sale INTEL CORP @ 22.491 472.31 BROKERAGE 0.42 TAX (21.000) 22.47 471.88 (444.60) 27.28 L 10/11 High Cost &/OR SEC .01 MERRILL **LYNCH**
Excerpt 3
458140-10-0) 10/9 Sale INTEL CORP @ 21.9399 1,426.09 BROKERAGE 1.30 (65.000) 21.919 1,424.76 (1,376.13) 48.63 L 10/12 High Cost TAX &/OR SEC .03 MERRILL **LYNCH**

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