Epstein File EFTA01499081: 457 Madison and Allowance (DS10)

Epstein Index›Documents›EFTA01499081

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499081: 457 Madison and Allowance (DS10)

Financial RecordSeptember 28, 2007EFTA014990811 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This is a bank account statement showing transaction details and a fee allowance calculation for a business account in September 2007. The document includes an ending balance of $8,563.86, with a fee allowance computed at 3.82% on a balance of $8,565.98, resulting in an allowance amount of $22.59.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

allowance 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Description Amount Balance 09/04 Service Charges For The Month of August -19.82 8,563.86 Ending Balance $8,563.86 Fees and Charges for Business Accounts Fee **Allowance**

Excerpt 2

Balance on Which Date **Allowance** is Computed Rate Amount Sep 1 - Sep 28 2007 $8,565.98 3.82% $22.59 Total $22.59 * The fee **allowance** is calculated by taking

Excerpt 3

The fee **allowance** is not deptisaed transactions will appear on the statement following the period in which the transaction occurred.