Epstein File EFTA01516566: Payroll and Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516566: Payroll and Allowance (DS10)

Financial RecordFebruary 27, 2009EFTA015165661 keyword hits

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Similar to the previous document, this is a bank statement with identical financial details, showing an ending balance of $57,306.63, a fee allowance rate of 0.30%, and total transactions of $30,000.00.

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🔑 Evidence Keywords

allowance payroll bank statement

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Excerpt 1

Ed of NY Intell Ck PPD ID: 1135009340 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 Web ID: 2005032111 10,552.48 83,569.64 02/04 ADP **Payroll**