Epstein File EFTA01495784: Allowance (DS10)

Epstein Index›Documents›EFTA01495784

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495784: Allowance (DS10)

Financial RecordDate unavailableEFTA014957841 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

Bank statement for the period January 31 - February 27, 2009 showing account activity including a check deposit of $2,275.71 and ending balance of $62,303.45. The fee allowance section shows a balance of $33,437.40 at a rate of 0.30%, generating an allowance credit of $6.92.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

allowance bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

64,579.16 As Requested 02/24 Check # 1303 2,275.71 62,303.45 02/27 Ending Balance $62,303.45 Total $50,000.00 ($7,415.07) Fees for Business Accounts Fee **Allowance**

Excerpt 2

10004300302000000063 Balance on Which Date **Allowance** is Computed Rate Amount Jan 31 - Feb 27 2009 33,437.40 0.30% 6.92 Total $6.92 Fees Description Volume