Epstein File EFTA01516360: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516360: Allowance (DS10)

Financial RecordDate unavailableEFTA015163601 keyword hits

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This document is a bank statement for a business account showing transactions and fees for February 2008, including a Con Edison payment and account balance information. The statement details fee allowance calculations based on account balances and interest rates, with a total fee allowance of $42.83 for the period.

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🔑 Evidence Keywords

allowance bank statement

📋 Key Excerpts3

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Excerpt 1

23,775.56 02/26 Con Ed of NY Intell Ck PPD ID: (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 deposRtehisenoterthatfeesafocashtain transactions will appear on the statement follow period in which the transaction occurred