Epstein File EFTA01503719: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503719: Allowance (DS10)

Financial RecordFebruary 27, 2009EFTA015037191 keyword hits

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This financial record documents bank account allowance calculations for a period from January 31 to February 27, 2009. The document shows multiple financial transactions and transfer amounts ranging from $45,000 to $139,000. The total calculated allowance for this period is $13.67, computed at a 0.30% rate.

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🔑 Evidence Keywords

allowance

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PersonKeyword

Excerpt 1

39,460.89 02/03 73,945.22 02/13 45,394.22 02/24 139,460.89 02/04 73,860.22 02/19 45,309.22 02/25 115,118.22 02/06 70,133.32 Fees for Business Accounts Fee **Allowance**

Excerpt 2

Balance on Which Date **Allowance** is Computed Rate Amount Jan 31 - Feb 27 2009 66,023.18 0.30% 13.67 Total $13.67 Page 3 of 6 Confidential Treatment Requested