Epstein Index›Documents›EFTA01541077
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541077: Allowance (DS10)

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Bank account statement for the period January 1-30, 2009, detailing transaction dates and total fees for business accounts with fee allowance calculations. The document shows balance information on which allowance is computed but does not specify transaction amounts in the provided excerpt.

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🔑 Evidence Keywords
allowance

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transaction Detail Date 01/01 01/02 01/30 Total Fees for Business Accounts Fee **Allowance** Date Jan 1 - Jan 30 2009 Total Balance on Which **Allowance** is Computed

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Source: U.S. Department of Justice

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