Case File
efta-efta01455470DOJ Data Set 10CorrespondenceEFTA Document EFTA01455470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01455470
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account
Account Short Name: EPSTEIN
Symbol
I
CUSIP
I
Sec. Description
Quantity
I Position Val. I
Sec. Type
DBDA
MMFDBDA
INSURED DEPOSITS PROGRAM
667,098.6200
667,098.62 MONEY FUND
I Position Held
USDE Val.
I Acct. Type
667,098.620CASH
Long
Trans. Type
r
Last Price3
1.0000
Price Date I
Chg.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114245
CONFIDENTIAL
SDNY_GM_00260429
EFTA01455470
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.