Epstein Index›Documents›EFTA01531926
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531926: Allowance (DS10)

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Bank account statement for AIR GHISLAINE INC covering November 1-28, 2008, showing business account fees and allowances. The document records account maintenance fees of $50.00 with a net balance of $44.48 after allowance calculations.

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🔑 Evidence Keywords
allowance

📋 Key Excerpts2

PersonKeyword
Excerpt 1
103.00 68.34 ($171.34) Page 2 of 6 EFTA01531928 AIR GHISLAINE INC Primary Account: For the Period 11/1/08 to 11/28/08 Fees for Business Accounts Fee **Allowance**
Excerpt 2
Fees Description Account Maintenance Total Fees Net Fees/Charges Paid By Account Volume 1.00 Unit Price 50.00 Fees 50.00 $50.00 $44.48 Balance on Which **Allowance**

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Source: U.S. Department of Justice

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