Epstein File EFTA01516558: Payroll and Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516558: Payroll and Allowance (DS10)

Financial RecordFebruary 27, 2009EFTA015165581 keyword hits

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This is a bank statement or financial record from January 31 to February 27, 2009, showing account balances, transactions, and a fee allowance calculation. The document includes an ending balance of $57,306.63 and a fee allowance rate of 0.30%.

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🔑 Evidence Keywords

allowance payroll bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NY Intell Ck 427327066000086 PPD ID: 4,268.33 57,306.63 02/27 Ending Balance $57,306.63 Total $30,000.00 ($38,817.80) Fees for Business Accounts Fee **Allowance**

Excerpt 2

Balance on Which Date **Allowance** is Computed Rate Amount Jan 31 - Feb 27 2009 73,047.42 0.30% 15.12 Total $15.12 Page 3 of 10 Confidential Treatment Requested

Excerpt 3

Deposits & Transfers & Date Description Credits Withdrawals Balance 02/04 American Express Web Remit 090204061958871 Web ID: 10,552.48 83,569.64 02/04 ADP **Payroll**