💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01557200: Asset, Yacht and Citibank (DS10)
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Asset account portfolio statement for October 1-31, 2000, containing trade activity, realized gains/losses, and account information. The document references an address at American Yacht Harbor in St. Thomas, US Virgin Islands, and includes wire transfer disbursements to Citibank NA.
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Excerpt 1
**Asset** Account Portfolio
October 01, 2000 - October 31, 2000
Page 5 of 14
Important Information about Pricing and Valuations
Prices, some of which are provided
Excerpt 2
**Asset** Account Portfolio
October 01, 2000 - October 31, 2000
Page 6 of 14
Trade Activity
Realized Gain/Loss Summary
Short Term Gain/Loss
Long Term Gain/
Excerpt 3
**Asset** Account Portfolio
October 01, 2000 - October 31, 2000
Page 7 of 14
Trade Activity by Type
Settlement
Date
Type
Settled continued
Oct 26 Oct 26 Sale
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