💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01291620: Classified, Citibank and Cash Payment (DS10)
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Identical to previous documents, this document states that permanent compensation is generally in the form of a per-option contract cash payment.
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PersonKeyword
Excerpt 1
THE PERMANENT
COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT **CASH** **PAYMENT**.
Excerpt 2
THEIR EXECUTIONS IN ONE OR MORE MARKET SEGMENTS AND THEIR ABILITY TO PROVIDE
DIVIDENDS, INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE **CLASSIFIED**
Excerpt 3
Balance
669,052.07
669,052.07
10/15/18
Deposit
INTEREST CREDITED
239.20
669,291.27
APY 0.45%
10/16/18
Androscoggin Bank
29,291.27
A/ 0 10/ 16 $17629127
**Citibank**
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