Epstein File EFTA01513528: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513528: Allowance (DS10)

Financial RecordMarch 31, 2009EFTA015135281 keyword hits

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This financial record details a business account's transactions and allowance calculation for the period of February 28 to March 31, 2009. The account shows multiple transactions totaling $255,893.06, with a balance of $101,662.94 and an allowance rate of 0.30%, resulting in a $24.06 fee. The document provides a breakdown of account activity and associated fees.

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🔑 Evidence Keywords

allowance

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PersonKeyword

Excerpt 1

81,848.44 03/17 34,294.25 03/04 90,323.44 03/11 35,124.25 03/18 34,207.30 03/09 82,848.44 03/16 34,594.25 03/25 255,893.06 Fees for Business Accounts Fee **Allowance**

Excerpt 2

Balance on Which Date **Allowance** is Computed Rate Amount Feb 28 - Mar 31 2009 101,662.94 0.30% 24.06 Total $24.06 Fees Description Volume Unit Price Fees