Skip to main content
Skip to content
Document alleges Epstein downplayed sexual abuse claims and mentions perjury in depositionEmail exchange arranging meetings and a Gotomeeting link from Fio Corp CEO Michael Greenberg
Case File
d-36549House OversightFinancial Record

Banking Oversight Report Shows Customer Account Breakdown for 2015‑2016

The document contains only statistical tables on account counts and sectoral balances for a financial institution. It mentions no individuals, officials, transactions, or allegations that could serve Total customer accounts rose slightly from 1,270 in 2015 to 1,281 in 2016. Current accounts increased for both legal entities and individuals. Term deposits shifted from 478 mn € in 2015 to 356 mn €

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #026147
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The document contains only statistical tables on account counts and sectoral balances for a financial institution. It mentions no individuals, officials, transactions, or allegations that could serve Total customer accounts rose slightly from 1,270 in 2015 to 1,281 in 2016. Current accounts increased for both legal entities and individuals. Term deposits shifted from 478 mn € in 2015 to 356 mn €

Tags

financial-reportingcustomer-accountsfinancial-statisticsbankingsector-exposurehouse-oversight
View on oversight.house.gov
Browse House Oversight Committee ReleasesHouse Oversight #026147

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
31th of 31th of December December 2016 2015 Current accounts legal entities 301 303 individuals 624 489 Total current accounts 925 792 Term deposits legal entities 276 349 individuals 80 129 Total term deposits 356 478 Total customer accounts 1281 1270 31th of December 2016 31th of December 2015 €mn % €mn % Individuals 406 32 417 33 Manufacturing 219 17 213 17 Trade 446 35 437 34 Financial services 96 8 91 7 Transport and connection 87 7 83 7 Culture and education services 17 1 17 1 Other 10 1 12 1 Total customer accounts 1281 101 1270 100 «= High commissions covering their staff costs (2016: 112%). Net commissions make up the 32% of their Net Banking Revenue and yielding 3% on Assets. 14

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1281 1270

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.