Epstein Index›Documents›EFTA01516585
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516585: Allowance (DS10)

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This document is a JPMorgan Private Bank account statement for 116 EAST LLC covering the period from February 28, 2009 to March 31, 2009. The document shows fee allowance details and account balance information for a business account. The excerpt indicates a standard financial record tracking account maintenance fees.

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🔑 Evidence Keywords
allowance

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: 116 EAST LLC For the Period 2/28/09 to 3/31/09 Fees for Business Accounts Fee **Allowance** Balance on Which Date **Allowance**

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Source: U.S. Department of Justice

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