Epstein File EFTA00595436: Professional (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00595436: Professional (DS9)

Financial RecordDate unavailableEFTA005954361 keyword hits

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This document is a financial record detailing cash flow and expense projections, including professional fees for advice totaling $20 million, a $25 million professional fee, and various other transfers and distributions. The document references a personal cash balance of $46 million as of September 9, 2014, and includes entries for loan repayments, trust distributions, and account transfers. The record shows detailed financial planning and asset management.

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professional asset

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PersonKeyword

Excerpt 1

fees 20 20 Narrows for loan repay to BFP 25 25 Distribution to Ben's Trust 10 10 Transfer to DB - new acct 10 10 Other 14.3 14.3 **Professional** Fees for

Excerpt 2

fees 20 Narrows for loan repay to BFP 25 Transfer to DB 10 **Professional** Fees for advice 20 Total Outflows 322.6 9/09/14 Personal Cash Balance $ 46mil

Excerpt 3

fees $5.0mil Total Outflows $321.2mil 9/9/14 balance $11.1mil Forward cashflow COF ($5mil) 9/16 BRH tax dist $6.5mil 10/15 **Professional** fee ($25mil) Timber