Epstein File EFTA01513523: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513523: Allowance (DS10)

Financial RecordFebruary 27, 2009EFTA015135231 keyword hits

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A financial record showing a business account's transactions and allowance calculation for the period of January 31 to February 27, 2009. The account displays multiple transactions, with a balance of $129,574.08 and an allowance rate of 0.30%, resulting in a $26.83 fee. The document provides detailed transaction information and fee computations.

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🔑 Evidence Keywords

allowance

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PersonKeyword

Excerpt 1

19 118,853.46 02/03 155,478.05 02/11 121,704.61 02/25 90,433.56 02/04 155,391.10 02/13 118,940.41 Fees for Business Accounts 10022160302000000063 Fee **Allowance**

Excerpt 2

Balance on Which Date **Allowance** is Computed Rate Amount Jan 31 - Feb 27 2009 129,574.08 0.30% 26.83 Total $26.83 Fees Description Volume Unit Price Fees