Epstein File EFTA01531938: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531938: Allowance (DS10)

Financial RecordDate unavailableEFTA015319381 keyword hits

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Bank account statement for AIR GHISLAINE INC covering the period January 1-30, 2009, detailing business account fees and allowances. The document shows account maintenance fees of $50.00 with associated allowance calculations and a net balance of $39.49. This appears to be a routine monthly banking record for an aircraft-related entity.

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🔑 Evidence Keywords

allowance

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PersonKeyword

Excerpt 1

22.50 11,594.18 ($11,964.68) Page 2 of 6 EFTA01531940 AIR GHISLAINE INC Primary Account: For the Period 1/1/09 to 1/30/09 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 $39.49 Balance on Which **Allowance**