Epstein Index›Documents›EFTA01483912
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483912: Memorandum (DS10)

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A credit memorandum from January 2014 documenting overdraft interest charges applied during December 2013 based on average negative collected balance, with a rate of 0.06% and 9.61% annual percentage rate. The document shows banking transaction details and account management information.

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🔑 Evidence Keywords
memorandum

📋 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% Tm: 0121000695Xo 01/28 01/02/2014 Credit **Memorandum**

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Source: U.S. Department of Justice

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