Epstein Index›Documents›EFTA01483363
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483363: Allowance (DS10)

Financial RecordMarch 31, 2011EFTA014833631 keyword hits
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A financial document showing a fee allowance calculation for a deposit account during March 2011. The balance on which the allowance is computed is $22,726.38, with details of rate and amount calculations.

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🔑 Evidence Keywords
allowance

📋 Key Excerpts1

PersonKeyword
Excerpt 1
S90000000050/698101 Fees and Charges for Deposit Accounts Fee **Allowance** Balance on Which Date **Allowance** is Computed Rate Amount Mar 1- Mar 31 2011 22,726.38

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Source: U.S. Department of Justice

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