Epstein Index›Documents›EFTA01494486
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494486: Allowance (DS10)

Financial RecordJanuary 30, 2009EFTA014944861 keyword hits
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A bank statement detailing service charges and fee allowance for a business account in January 2009. The document shows an ending balance of $71,863.11 and includes a fee allowance calculation with a 0.30% rate.

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🔑 Evidence Keywords
allowancebank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
71,910.50 01/02 Service Charges For The Month of December 47.39 71,863.11 01/30 Ending Balance $71,863.11 Total $0.00 ($47.39) Fees for Business Accounts Fee **Allowance**
Excerpt 2
Balance on Which Date **Allowance** is Computed Rate Amount Jan 1 - - Jan 30 2009 71,864.68 0.30% 15.94 Total $15.94 Page 2 of 4 Confidential Treatment Requested

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Source: U.S. Department of Justice

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