Epstein File EFTA01503724: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503724: Allowance (DS10)

Financial RecordMarch 31, 2009EFTA015037241 keyword hits

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This financial record shows a business account's transactions for the period of February 28 to March 31, 2009, with total transactions of $392,935.44. The account has a balance of $93,693.73 and an allowance rate of 0.30%, resulting in a $22.17 fee. The document provides a detailed breakdown of account activity and associated fees.

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🔑 Evidence Keywords

allowance

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PersonKeyword

Excerpt 1

77,619.18 03/25 44,493.14 03/04 114,996.89 03/18 77,534.18 03/27 42,935.44 03/09 114,201.31 03/19 76,646.74 03/31 392,935.44 Fees for Business Accounts Fee **Allowance**

Excerpt 2

Balance on Which Date **Allowance** is Computed Rate Amount Feb 28 - Mar 31 2009 93,693.73 0.30% 22.17 Total $22.17 Page 3 of 6 Confidential Treatment Requested