Epstein Index›Documents›EFTA01487317
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487317: Allowance (DS10)

Financial RecordSeptember 30, 2008EFTA014873171 keyword hits
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A financial record covering a business account for the period of August 30 to September 30, 2008. The document shows transaction details, including a check and ending balance of $21,306.92. The account has a balance of $37,544.46 with an allowance rate of 1.42%, resulting in a $41.95 fee.

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Excerpt 1
(21,651.53) 26,998.51 09/18 Check # 1091 (5,691.59) 21,306.92 09/30 Ending Balance $21,306.92 Total $0.00 ($27,370.46) Fees for Business Accounts Fee **Allowance**
Excerpt 2
Balance on Which Date **Allowance** is Computed Rate Amount Aug 30 - Sep 30 2008 37,544.46 1.42% 41.95 Total $41.95 Page 2 of 6 Confidential Treatment Requested

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