Epstein File EFTA01494463: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494463: Allowance (DS10)

Financial RecordSeptember 30, 2008EFTA014944631 keyword hits

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This appears to be a bank account statement showing monthly business account fee calculations for the period of August 30 to September 30, 2008. The document tracks account balance and computes a small fee allowance based on the balance, with a total computed fee of $22.49 at a rate of 1.42%. The ending account balance is $9,317.31.

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🔑 Evidence Keywords

allowance

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PersonKeyword

Excerpt 1

1210 (146.88) 11,617.31 09/29 Check # 1209 (2,300.00) 9,317.31 09/30 Ending Balance $9,317.31 Total $0.00 ($17,914.46) Fees for Business Accounts Fee **Allowance**

Excerpt 2

Balance on Which Date **Allowance** is Computed Rate Amount Aug 30 - Sep 30 2008 20,130.83 1.42% 22.49 Total $22.49 Page 2 of 8 Confidential Treatment Requested