Epstein Index›Documents›EFTA01541085
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541085: Allowance (DS10)

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This document is a bank account transaction detail statement covering the period February 28 to March 31, 2009, itemizing business account fees and fee allowances. It provides account transaction information but contains no context regarding its relevance to the Epstein case.

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🔑 Evidence Keywords
allowance

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transaction Detail Date 02/28 03/02 03/23 03/31 Total Fees for Business Accounts Fee **Allowance** Date Feb 28 - Mar 31 2009 Total Balance on Which **Allowance**

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Source: U.S. Department of Justice

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