Epstein File EFTA01541878: Allowance and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541878: Allowance and Treat (DS10)

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This document is a bank account statement dated 09/30/08 showing a $50,000.00 check transaction, business account fees of $50.00, and fee allowance information for account number 000000739474340. The statement includes a note regarding Washington Mutual check processing procedures and references account maintenance charges.

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allowance treat

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Excerpt 1

to 9/30/08 Transaction Detail CONTINUED Date 09/30 09/30 09/30 Total Description Check Check Ending Balance $50,000.00 Fees for Business Accounts Fee **Allowance**

Excerpt 2

Account Maintenance Total Fees Net Fees/Charges Paid By Account 000000739474340 Volume 1.00 Unit Price 50.00 Fees 50.00 $50.00 $5.09 Balance on Which **Allowance**

Excerpt 3

PLEASE NOTE THAT IF YOU HAVE A WAMU ACCOUNT, IN MOST CASES WE WILL **TREAT** WASHINGTON MUTUAL CHECKS AS IF THEY ARE FROM A SEPARATE BANK FOR PURPOSES OF FUNDS