Epstein File EFTA01551325: Allowance and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551325: Allowance and Citibank (DS10)

Financial RecordDate unavailableEFTA015513251 keyword hits

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This document is a Citibank business account statement for the period November 1-28, 2008, showing account activity, fees, and an allowance calculation. The statement reflects a total balance of $123,449.89 on which an allowance of $12.74 was computed at a rate of 0.15%, and includes a Fedwire debit transaction for a Sprint security deposit.

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🔑 Evidence Keywords

allowance Citibank

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PersonKeyword

Excerpt 1

Business System Ref: Ref 80% Deposit Ssn: Trn: 0264600330Es Total Payments & Transfers Daily Ending Balance Date 11/17 11/25 Fees for Business Accounts Fee **Allowance**

Excerpt 2

Date Nov 1 - Nov 28 2008 Total Balance on Which **Allowance** is Computed 123,449.89 Rate 0.15% Amount 12.74 $12.74 Primary Account: For the Period 11/1/08

Excerpt 3

Payments & Transfers Date Description 11/17 11/25 Fedwire Debit Via: Comm Bk NA/101000019 A/C: Sprint Ref: Security Deposit Imad: rn: Chips Debit Via: **Citibank**