Case File
efta-01455470DOJ Data Set 10OtherEFTA01455470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455470
Pages
1
Persons
0
Integrity
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
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