Epstein Index›Documents›EFTA01499102
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499102: Allowance (DS10)

Financial RecordFebruary 29, 2008EFTA014991021 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

This is a February 2008 bank statement with an ending balance of $8,485.61. The document details a fee allowance calculation using an average balance of $8,485.61 at a 2.16% rate, resulting in a $13.07 allowance. Service charges of $34.61 are noted for the month.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
8,520.22 02/01 Service Charges For The Month of January (34.61) 8,485.61 Ending Balance $8,485.61 Total $0.00 $(34.61) Fees for Business Accounts Fee **Allowance**
Excerpt 2
* Balance on Which Date **Allowance** is Computed Rate Amount Feb 1- - Feb 29 2008 8,485.61 2.16% 13.07 Total $13.07 *The fee **allowance** is calculated by taking
Excerpt 3
The fee **allowance** is not deposReeaistonoterthatfeesafocaeirtain transactions will appear on the statement follow period in which the transaction occurred

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability