Epstein Index›Documents›EFTA01141879
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01141879: Professional (DS9)

Financial RecordDate unavailableEFTA011418791 keyword hits
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This document is a financial statement or expense report detailing management fees, postage, and professional fees totaling $317,754.82, which includes legal fees of $306,659.82 and trustee fees of $11,095.00. The document shows total expenses of $21,024,398.37 against $9,838,553.37, with separate line items for personal use ($2,114,516.66) and management use ($2,210,100.00). No specific dates, individuals, or entities are identified in the excerpt.

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PersonKeyword
Excerpt 1
Use 2,210,100.00 2,210,100.00 Personal Use 2,114,516.66 2,114,516.66 Total Management Fees 4,324,616.66 4,324,616.66 Postage & Shipping 163.81 163.81 **Professional**
Excerpt 2
Fees Legal Fees 306,659.82 306,659.82 Trustee Fees 11,095.00 11,095.00 Total **Professional** Fees 317,754.82 317,754.82 Total Expense 21,024,398.37 9,838,553.37

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