Epstein Index›Documents›EFTA01595352
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595352: Warrant, Asset and Wexner (DS10)

Financial RecordDate unavailableEFTA015953521 keyword hits
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This document contains financial records related to Jeffrey Epstein's assets and accounts held in trust. It lists multiple asset accounts including Prime Money Market accounts with institutional holdings, tax-exempt money market accounts, and trust company accounts, with current balances ranging from approximately $51,000 to $95,000. The document references valuations, statements, confirmations, and calculations related to these financial holdings. The records appear to be part of asset documentation related to Epstein's estate or financial management.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
documitigatitm. melo4r3 but not bmitril to try rah, matkr: valuatons. statements. confirmatiens, calculations .5* estIlf. it beheued to reliable, Is*1 int do net **warrant**
Excerpt 2
9713.2i07 lel F -f3-2071-,225 1'4x U116-731-taatit 0 Urgent U For Review :I Please Comment i-iPlease Reply -I Please Recycle Comrnerrta: 030171005 - **Asset**
Excerpt 3
Dipposkt swam) Currant Balance 50 PTIme Morley Pearael -Institutional $581,115- 20 Prune Money M.rkeit Dividend posted on 411,615 51,643.64 078805001 - **Asset**

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