Epstein Index›Documents›EFTA01494494
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494494: Allowance (DS10)

Financial RecordMarch 31, 2009EFTA014944941 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This is a bank account statement documenting monthly business account fee calculations for the period of February 28 to March 31, 2009. The document shows an account balance computation for fee allowance, with a total computed fee of $16.98 at a rate of 0.30%. The ending account balance is $71,658.92.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
of February 35.13 71,793.92 03/23 Check # 1217 135.00 71,658.92 03/31 Ending Balance $71,658.92 Total $0.00 ($170.13) Fees for Business Accounts Fee **Allowance**
Excerpt 2
Balance on Which Date **Allowance** is Computed Rate Amount Feb 28 - Mar 31 2009 71,758.14 0.30% 16.98 Total $16.98 Page 2 of 6 Confidential Treatment Requested

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability