Epstein Index›Documents›EFTA01495748
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495748: Allowance (DS10)

Financial RecordSeptember 30, 2008EFTA014957481 keyword hits
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This document appears to be a financial record showing bank account details for a business account, specifically focusing on monthly allowance calculations. The record covers the period of August 30 to September 30, 2008, with a balance of $40,197.40 and an allowance rate of 1.42%, resulting in a $44.91 fee. The document includes transaction details, ending balance, and fee computations.

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Excerpt 1
(562.57) 22,906.03 09/30 Check # 1287 (391.50) 22,514.53 09/30 Ending Balance $22,514.53 Total $50,000.00 ($54,716.96) Fees for Business Accounts Fee **Allowance**
Excerpt 2
Balance on Which Date **Allowance** is Computed Rate Amount Aug 30 - Sep 30 2008 40,197.40 1.42% 44.91 Total $44.91 Fees Description Volume Unit Price Fees

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