Epstein Index›Documents›EFTA01523944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01523944: Overnight (DS10)

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Bank account documentation for Morgan deposit accounts detailing account modifications including online overnight check fees of $14.99 and savings withdrawal limit fees assessed after six federal transactions. The document outlines specific banking service terms and associated costs.

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🔑 Evidence Keywords
overnight

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Excerpt 1
MORGAN DEPOSIT ACCOUNTS WILL BE MODIFIED TO INCLUDE THE FOLLOWING: -ONLINE **OVERNIGHT** CHECK: $14.99 -SAVINGS WITHDRAWAL LIMIT FEE (ASSESSED AFTER 6 FEDERALLY

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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