Epstein File EFTA00791821: John Sarbanes, Sarbanes and Large_file_1mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00791821: John Sarbanes, Sarbanes and Large_file_1mb_plus (DS9)

Financial RecordJune 30, 2018EFTA007918212 keyword hits

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This document appears to be a financial record detailing loan loss allowances for a financial period. The document includes numerical data about loan balances and allowances for loan losses for three months ended June 30, comparing figures from 2017 and 2018. The financial record shows changes in loan net values and associated loss provisions.

👤 Named in This Document

John Sarbanes

🔑 Evidence Keywords

shell company allowance large_file_1mb_plus perform classified

📋 Key Excerpts12

PersonKeyword

Excerpt 1

The following is a summary of the changes in the **allowance** for loan losses for the periods indicated: Three months ended June 30, 2018 2017 Balance at

Excerpt 2

for loan losses (37,924,995) (30,104,627) (68,029,622) Loans, net of **allowance** for loan losses $ 4,282,894 709,474,106 713,757,000 16 EFTA00791837 Table

Excerpt 3

for loan losses (38,782,574) (27,305,565) (66,088,139) Loans, net of **allowance** for loan losses $ 4,430,926 674,722,602 679,153,528 Loans individually