Epstein Index›Documents›EFTA01584037
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584037: Withheld (DS10)

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This is a financial account statement or billing record showing service charge information with a disposition code and waiver reason. The document indicates that interest was withheld and provides maintenance information for December with zero interest paid year-to-date.

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🔑 Evidence Keywords
withheld

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Excerpt 1
134 CP TYPE: 02 SERVICE CHARGE DISPOSITION CODE: 3 WAIVE REASON: 99 BILLING FLAG : 3 INTEREST PAID YTD (MAINTENANCE IN DECEMBER ONLY) : 0.00 INTEREST **WITHHELD**

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Source: U.S. Department of Justice

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