Epstein Index›Documents›EFTA01494457
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494457: Allowance (DS10)

Financial RecordAugust 29, 2008EFTA014944571 keyword hits
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This is a bank account statement showing transaction details and a fee allowance calculation for a business account in August 2008. The document includes a balance of $27,231.77, with a fee allowance computed at 1.71% on a balance of $31,446.10, resulting in an allowance amount of $38.34.

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Excerpt 1
1204 (9,355.64) 27,391.66 08/28 Check # 1205 (159.89) 27,231.77 08/29 Ending Balance $27,231.77 Total $0.00 ($11,014.18) Fees for Business Accounts Fee **Allowance**
Excerpt 2
* Balance on Which Date **Allowance** is Computed Rate Amount Aug 1 - Aug 29 2008 31,446.10 1.71% 38.34 Total $38.34 * The fee **allowance** is calculated by
Excerpt 3
The fee **allowance** is not deposRtehistongterthatfeesafocashtain transactions will appear on the statement follow period in which the transaction occurred

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