Epstein File EFTA01087311: Withheld (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01087311: Withheld (DS9)

Financial RecordDate unavailableEFTA010873111 keyword hits

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This document is a financial statement containing distribution calculations and account valuations with large numerical figures in the tens of millions of dollars. It includes line items for distributions to owners, net amounts, and transaction records, with specific financial data marked as withheld. The document appears to track fund or trust account activity and distributions.

👤 Named in This Document

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🔑 Evidence Keywords

withheld

📋 Key Excerpts2

PersonKeyword

Excerpt 1

84,372,622 64,902,016 27,815,150 38,941,209 TRA - 24,470,699 DISTRIBUTION TO OWNERS (67,683,532) (67,683,532) (64,902,016) (52,285,849) (38,941,209) NET **WITHHELD**

Excerpt 2

0.42 $ 0.42 APO DISTRIBUTION - $ 38,941,208 38,941,209 209,540,793 TRA 24,470,699 DISTRIBUTION TO OWNERS (38,941,208) (38,941,209) (234,011,492) NET **WITHHELD**