Epstein File EFTA01541931: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541931: Allowance (DS10)

Financial RecordDate unavailableEFTA015419311 keyword hits

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This document is a bank account transaction detail statement for account 000000739474340 covering the period January 31, 2009 to February 27, 2009. It itemizes business account fees, fee allowances, account maintenance charges, and net fees paid, with a total fee allowance of $43.08. The document provides no context regarding its relevance to the Epstein case.

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🔑 Evidence Keywords

allowance

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Primary Account: 000000739474340 For the Period 1/31/09 to 2/27/09 Transaction Detail CONTINUED Date 02/24 02/27 Total 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 $43.08 Balance on Which **Allowance**