Epstein Index›Documents›EFTA01516353
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516353: Allowance (DS10)

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This document is a bank account statement from JPMorgan Chase Bank for a New York business account (Check 427327066000086) covering a period in February 2008, showing an ending balance of $20,455.22 and detailing fee allowance calculations based on account balances and interest rates. The statement explains how monthly fee allowances are computed to offset business account fees.

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Excerpt 1
NY Intell Ck 427327066000086 PPD ID: 1135009340 (3,320.34) 20,455.22 Ending Balance $20,455.22 Total $0.00 $(22,377.50) Fees for Business Accounts Fee **Allowance**
Excerpt 2
* Balance on Which Date **Allowance** is Computed Rate Amount Feb 1- - Feb 29 2008 27,810.54 2.16% 42.83 Total $42.83 *The fee **allowance** is calculated by
Excerpt 3
The fee **allowance** is not transactions will appear on the statement follow period in which the transaction occurred.

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