Epstein Index›Documents›EFTA01495772
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495772: Allowance (DS10)

Financial RecordDecember 31, 2008EFTA014957721 keyword hits
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A J.P. Morgan bank account statement from 2008 showing transaction details including checks and ending balance. The document includes an allowance calculation based on a balance of $72,627.09 at a 0.04% rate, resulting in a $2.35 allowance for the period of November 29 to December 31, 2008.

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Excerpt 1
15,000.00 36,773.93 12/29 Check # 1300 10,000.00 26,773.93 12/31 Ending Balance $26,773.93 Total $250,000.00 ($348,877.25) Fees for Business Accounts Fee **Allowance**
Excerpt 2
Balance on Which 10004620302000000063 Date **Allowance** is Computed Rate Amount Nov 29 - Dec 31 2008 72,627.09 0.04% 2.35 Total $2.35 Fees Description Volume

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