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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01367106: Trust Fund (DS10)

Financial RecordDate unavailableEFTA013671061 keyword hits
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This financial document provides a breakdown of financial accounts, including current accounts, trust fund accounts, and overnight deposits. The record shows significant monetary amounts, with trust fund accounts ranging from approximately 4 million to 9.5 million, and total deposits around 15.8 million.

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🔑 Evidence Keywords
trust fundovernight

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Current accounts(b) 894,961 817,926 Trust fund account(c) 4,077,928 9,556,435 Overnight deposits(d) - 5,452,800 4,972,889 15,827,161 @ As of December 31
Excerpt 2
Current accounts(b) 894,961 817,926 **Trust** **fund** account(c) 4,077,928 9,556,435 Overnight deposits(d) - 5,452,800 4,972,889 15,827,161 @ As of December 31

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Source: U.S. Department of Justice

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