Epstein Index›Documents›EFTA01499098
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499098: Allowance (DS10)

Financial RecordJanuary 31, 2008EFTA014990981 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

This financial document is a bank statement for January 2008, showing an account with an ending balance of $8,520.22. The statement includes a fee allowance calculation based on an average balance of $8,521.14 at a 2.37% rate, generating a $15.39 allowance. Service charges of $28.57 are also recorded for the month.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
8,548.79 01/02 Service Charges For The Month of December (28.57) 8,520.22 Ending Balance $8,520.22 Total $0.00 $(28.57) Fees for Business Accounts Fee **Allowance**
Excerpt 2
* Balance on Which Date **Allowance** is Computed Rate Amount Jan 1- - Jan 31 2008 8,521.14 2.37% 15.39 Total $15.39 * The fee **allowance** is calculated by
Excerpt 3
The fee **allowance** is not deposReaistonpterthatfeesafocaehrtain transactions will appear on the statement follow period in which the transaction occurred

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