Epstein Index›Documents›EFTA01483916
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483916: Memorandum (DS10)

Financial RecordDate unavailableEFTA014839161 keyword hits
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This document is a bank statement or account record dated January 2, 2014, showing an overdraft interest charge of $0.06 applied during December 2013 based on an average negative collected balance, with a credit memorandum notation. The document appears to be a routine banking record showing account activity and fees.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumbank statement

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

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Source: U.S. Department of Justice

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