Epstein File EFTA01499237: Professional and Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499237: Professional and Allowance (DS10)

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This document contains banking information regarding business account types and fee structures. The excerpt describes how business accounts are classified, explains changes to deposit account earnings credit policies, and details how a Fee Allowance Rate is calculated monthly based on market conditions to offset account fees. No specific account holder names, dates, or amounts are provided in the excerpt.

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professional allowance classified

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PersonKeyword

Excerpt 1

the following: Business accounts are accounts held by or on behalf of an entity (a person other than a natural person) or held by an individual in a **professional**

Excerpt 2

Important changes affecting your deposit account(s) Please note that a change will be made to how your business checking account earnings credit (Fee **Allowance**

Excerpt 3

Each month the noninterest-bearing funds in a business Account will earn a Fee **Allowance** Rate that is based on the current market conditions.