Epstein Index›Documents›EFTA01483916
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483916: Memorandum (DS10)

Financial RecordDate unavailableEFTA014839161 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a bank statement or account record dated January 2, 2014, showing an overdraft interest charge of $0.06 applied during December 2013 based on an average negative collected balance, with a credit memorandum notation. The document appears to be a routine banking record showing account activity and fees.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
memorandumbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0.00 01/02 Overdraft Interest Applied During Dec 2013 Based On Avg Neg Coll Balance $7 Rate 0.06 (0.06) 09.61% Trn: 0121000695Xo 01/28 01/02/2014 Credit **Memorandum**

📄 Original Document

📄

Read the full document (130 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋EFTA001300654 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

💥Law Enforcement Report2 views

Epstein File EFTA00141767: Sessions, Security Camera and Memorandum (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability