Epstein Index›Documents›EFTA01541061
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Epstein File EFTA01541061: Allowance (DS10)

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This document is a bank account transaction detail and fee statement from November 2008, showing transaction dates and fee allowance information for a business account. It contains standard banking records with dates ranging from November 1-28, 2008, with no apparent connection to Epstein.

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🔑 Evidence Keywords
allowance

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transaction Detail Date 11/01 11/03 11/18 11/28 Total Fees for Business Accounts Fee **Allowance** Date Nov 1 - Nov 28 2008 Total Balance on Which **Allowance**

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Source: U.S. Department of Justice

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