Epstein File EFTA01487345: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487345: Allowance (DS10)

Financial RecordFebruary 27, 2009EFTA014873451 keyword hits

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This is another financial document tracking an account balance for Jeffrey Epstein, covering the period from January to February 2009. The document shows a check transaction of $700.00, an ending balance of $40,628.14, and a small interest calculation of $8.50 based on a 0.30% rate for the period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

allowance

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Month of January 39.49 41,328.14 02/17 Check # 1104 700.00 40,628.14 02/27 Ending Balance $40,628.14 Total $0.00 ($739.49) Fees for Business Accounts Fee **Allowance**

Excerpt 2

Balance on Which Date **Allowance** is Computed Rate Amount Jan 31 - Feb 27 2009 41,055.96 0.30% 8.50 Total $8.50 Page 2 of 6 Confidential Treatment Requested