Epstein Index›Documents›EFTA00494858
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00494858: Overnight (DS9)

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This document contains financial notes referencing a surrogate bank in California with $2 billion in deposits, $40 million overnight in treasury instruments, and a 50% profit margin structure.

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🔑 Evidence Keywords
overnight

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Subrogate bank in California - 2 bln dollars in deposits - 40 mln **overnight** in treasure. 50% profit margin as the bank.

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Source: U.S. Department of Justice

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