Epstein Index›Documents›EFTA01516544
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516544: Payroll and Allowance (DS10)

Financial RecordJanuary 30, 2009EFTA015165441 keyword hits
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This is an identical financial record to EFTA01516551, showing a bank account statement from January 2009 with a fee allowance calculation of $19.69 based on an account balance of $88,738.71 at a 0.30% rate.

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PersonKeyword
Excerpt 1
Tax E5P7X 012903A01 CCD ID: 1223006057 2,562.81 66,124.43 01/30 Ending Balance $66,124.43 Total $30,000.00 ($45,773.62) Fees for Business Accounts Fee **Allowance**
Excerpt 2
Balance on Which Date **Allowance** is Computed Rate Amount Jan 1- - Jan 30 2009 88,738.71 0.30% 19.69 Total $19.69 Page 3 of 8 Confidential Treatment Requested
Excerpt 3
30/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 01/14 Check # 2012 1,305.39 94,571.35 01/14 ADP **Payroll**

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