Epstein Index›Documents›EFTA01495764
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495764: Allowance (DS10)

Financial RecordNovember 28, 2008EFTA014957641 keyword hits
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A J.P. Morgan bank account statement from November 2008 showing transaction details including checks. The document includes an allowance calculation based on a balance of $138,811.91 at a 0.15% rate, resulting in a $14.33 allowance for the period of November 1-28, 2008.

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Excerpt 1
1203 356.00 129,244.35 11/26 Check # 1202 3,593.17 125,651.18 11/28 Ending Balance $125,651.18 Total $0.00 ($20,069.54) Fees for Business Accounts Fee **Allowance**
Excerpt 2
Balance on Which 10004160402000000064 Date **Allowance** is Computed Rate Amount Nov 1 - - Nov 28 2008 138,811.91 0.15% 14.33 Total $14.33 Fees Description

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