Epstein Index›Documents›EFTA01494476
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494476: Allowance (DS10)

Financial RecordNovember 28, 2008EFTA014944761 keyword hits
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This document is a bank account statement tracking business account fee allowance for the period of November 1-28, 2008. It computes a small fee allowance of $9.54 at a rate of 0.15%, with an ending account balance of $83,610.46.

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🔑 Evidence Keywords
allowance

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 2.00 98,048.00 11/18 Check # 1212 14,437.54 83,610.46 11/28 Ending Balance $83,610.46 Total $0.00 ($14,439.54) Fees for Business Accounts Fee **Allowance**
Excerpt 2
Balance on Which Date **Allowance** is Computed Rate Amount Nov 1- - Nov 28 2008 92,376.25 0.15% 9.54 Total $9.54 Page 2 of 6 Confidential Treatment Requested

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Source: U.S. Department of Justice

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