Epstein Index›Documents›EFTA01524510
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01524510: Overnight (DS10)

General DocumentDate unavailableEFTA015245101 keyword hits
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Bank account modification notice detailing changes to Morgan deposit accounts, including introduction of an online overnight check service fee of $14.99 and savings withdrawal limit fees. This is standard banking documentation unrelated to Epstein's activities.

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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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