Epstein File EFTA01513506: Citibank and Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513506: Citibank and Allowance (DS10)

Financial RecordNovember 28, 2008EFTA015135061 keyword hits

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This is a financial record showing banking transaction details from November 2008. It includes a fee allowance calculation based on account balance, with a small computed allowance of $0.94 for the period of November 1-28, 2008. The document displays daily balance changes and transfer information.

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🔑 Evidence Keywords

allowance Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

0231000330Es 4,550.76 Total Payments & Transfers ($6,650.76) Daily Ending Balance Date Amount 11/17 22,900.00 11/25 18,349.24 Fees for Business Accounts Fee **Allowance**

Excerpt 2

Balance on Which Date **Allowance** is Computed Rate Amount Nov 1 - Nov 28 2008 9,164.17 0.15% 0.94 Total $0.94 Page 2 of 4 Confidential Treatment Requested

Excerpt 3

Fedwire Debit Via: Comm Bk NA/101000019 A/C: Sprint Ref: Security Deposit Imad: 1117B1Qgc05C006162 Trn: 0954900322Es 2,100.00 11/25 Chips Debit Via: **Citibank**