Epstein File EFTA00595443: Professional (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00595443: Professional (DS9)

Financial RecordDate unavailableEFTA005954431 keyword hits

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A financial record documenting financial transactions and cash flows, including professional fees, loan repayments, and distributions. The document shows cash balances, transfers, and professional fee payments, with amounts ranging from $1 million to $298 million across various transactions dated September 2014.

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🔑 Evidence Keywords

professional

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PersonKeyword

Excerpt 1

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 2

$2.5mil Note Repay from LDB $14mil Total Inflows $330.8mil FCI Cap calls $14.7mil Advance to Phaidon $1mil Distrib to BFP LPs $298mil Clawback $2.5mil **Professional**

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