Epstein File EFTA01495778: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495778: Allowance (DS10)

Financial RecordJanuary 30, 2009EFTA014957781 keyword hits

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A J.P. Morgan bank account statement for an account in 2009, showing transaction details including check numbers 1207 and 1208. The document records an account balance computation with an allowance calculation based on a balance of $22,929.95 at a 0.30% rate, resulting in a $5.08 allowance for the period of January 1-30, 2009.

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🔑 Evidence Keywords

allowance

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PersonKeyword

Excerpt 1

Check # 1207 562.59 20,074.52 01/20 Check # 1208 356.00 19,718.52 01/30 Ending Balance $19,718.52 Total $0.00 ($7,055.41) Fees for Business Accounts Fee **Allowance**

Excerpt 2

Balance on Which 10004760302000000063 Date **Allowance** is Computed Rate Amount Jan 1 - - Jan 30 2009 22,929.95 0.30% 5.08 Total $5.08 Fees Description Volume