Epstein File EFTA01541081: Allowance (DS10)

Epstein Index›Documents›EFTA01541081

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541081: Allowance (DS10)

Financial RecordDate unavailableEFTA015410811 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a business account statement for the period January 31 - February 27, 2009, detailing transaction activity, account maintenance fees, and fee allowance calculations. The statement shows a balance of $71,831.48 on which fees and allowances were computed, with net fees/charges of $35.13 paid by account volume.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

allowance

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Transaction Detail Date 01/31 02/02 02/27 Total Fees for Business Accounts Fee **Allowance** Date Jan 31 - Feb 27 2009 Total Fees Description Account Maintenance

Excerpt 2

Total Fees Net Fees/Charges Paid By Account Volume 1.00 Unit Price 50.00 Fees 50.00 $50.00 $35.13 Balance on Which **Allowance** is Computed 71,831.48 Rate