Epstein File EFTA01541922: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541922: Allowance (DS10)

Financial RecordDate unavailableEFTA015419221 keyword hits

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This is a bank account statement covering January 9-30, 2009, for a business account ending in 739474340. The statement shows transaction details, check activity, and fees for business accounts totaling $50.00 with a net fee charge of $44.92. No individuals or case-specific details are identified.

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allowance

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PersonKeyword

Excerpt 1

1/09 to 1/30/09 Transaction Detail CONTINUED Date 01/15 01/20 01/30 Total Description Check Check Ending Balance $0.00 Fees for Business Accounts Fee **Allowance**

Excerpt 2

Account Maintenance Total Fees Net Fees/Charges Paid By Account 000000739474340 Volume 1.00 Unit Price 50.00 Fees 50.00 $50.00 $44.92 Balance on Which **Allowance**