This document contains a list of financial transactions related to various currency and commodity trades associated with the Epstein account, managed by Morris. It includes details such as trade descriptions, trade dates, and amounts in USD for SC, Total RC, and KCP RC.
documents/vol00010-efta01454894-pdf.pdf
{"key_people":["Epstein","Morris","Andrew McNeiil"],"document_date":"2014","document_type":"tabular","document_subtype":"financial transactions","key_organizations":["NationWide"],"reference_numbers":["DB-SDNY-0113315","SDNY_GM_00259499","EFTA01454894"]}