Epstein Index›Documents›EFTA01531946
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531946: Allowance (DS10)

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Bank account statement for AIR GHISLAINE INC covering January 31 through February 27, 2009, detailing transaction dates and business account fee allowances. The document provides a summary of fees and allowance calculations for the specified period.

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🔑 Evidence Keywords
allowance

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transaction Detail Date 01/31 02/02 02/17 02/27 Total Fees for Business Accounts Fee **Allowance** Date Jan 31 - Feb 27 2009 Total Balance on Which **Allowance**

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Source: U.S. Department of Justice

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