Epstein File EFTA01494394: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494394: Allowance (DS10)

Financial RecordNovember 30, 2007EFTA014943941 keyword hits

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This is a November 2007 bank statement showing an account with an ending balance of $15,894.56. The document includes a fee allowance calculation based on an average balance of $17,610.53 at a 3.18% rate, generating a $41.36 allowance. Multiple checks are noted, including checks #1077 and #1078.

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🔑 Evidence Keywords

allowance bank statement

📋 Key Excerpts3

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Excerpt 1

19,268.51 11/14 Check # 1077 -1,936.20 17,332.31 11/15 Check # 1078 -1,437.75 15,894.56 Ending Balance $15,894.56 Fees and Charges for Business Accounts Fee **Allowance**

Excerpt 2

Balance on Which Date **Allowance** is Computed Rate Amount Nov 1- - Nov 30 2007 $17,610.53 3.18% $41.36 Total $41.36 * The fee **allowance** is calculated by

Excerpt 3

The fee **allowance** is not depteased transactions will appear on the statement following the period in which the transaction occurred.