Epstein File EFTA01583326: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583326: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015833260 keyword hits

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This financial document outlines investment management instructions for a client, including liquidity needs, transfer frequency, dividend/interest income handling, and asset class information. The document indicates the client holds approximately 1.0 EB in investable assets away from the firm and has specified preferences for asset allocation and reinvestment of proceeds.

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asset client

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PersonKeyword

Excerpt 1

Liquidity Needs: Long-Term Transfer Instructions: Transfer and Hold Frequency: As Earned Dividends/Interest Income: Hold/Reinvest Proceeds: Hold/Reinvest **Client**

Excerpt 2

: Yes Approximate value of investable assets held away from the firm : 1.0EB Did **Client** indicate which Asset Classes they are invested in : Yes Assets