Epstein Index›Documents›EFTA01548113
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548113: Memorandum (DS10)

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This document is a memorandum or instructional material explaining how to use brokerage account statements, specifically addressing how statements combine general margin accounts with special memorandum accounts. The document provides guidance on tracking brokerage activity in margin accounts.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts1

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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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Source: U.S. Department of Justice

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