Epstein File EFTA01546485: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546485: Allowance (DS10)

Financial RecordDate unavailableEFTA015464851 keyword hits

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Bank statement for February 1-29, 2008 showing service charges for January and a fee allowance calculation. The statement shows a balance of $8,485.61 at a rate of 2.16%, generating a fee allowance credit of $13.07, which is not deposited as cash but used to offset account fees.

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🔑 Evidence Keywords

allowance bank statement

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PersonKeyword

Excerpt 1

Transaction Detail Date Description Beginning Balance 02/01 Service Charges For The Month of January Ending Balance Total Fees for Business Accounts * Fee **Allowance**

Excerpt 2

Date Feb 1 - Feb 29 2008 Total Balance on Which **Allowance** is Computed 8,485.61 Rate 2.16% Amount 13.07 $13.07 * The fee **allowance** is calculated by taking

Excerpt 3

The fee **allowance** is not deposited into your acc ount as cash .