Epstein File EFTA01551350: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551350: Allowance (DS10)

Financial RecordDate unavailableEFTA015513501 keyword hits

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This document is a bank account statement for February-March 2009 showing monthly fees and charges. It records a fee allowance calculation of $22.17 on a total balance of $93,693.73 at a rate of 0.30%, with account balances ranging from approximately $114,000 to $115,000. The document does not identify the account holder or reveal substantive case information.

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🔑 Evidence Keywords

allowance

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PersonKeyword

Excerpt 1

Charges For The Month of February Total Fees, Charges & Other Withdrawals Daily Ending Balance Date 03/02 03/04 03/09 Fees for Business Accounts Fee **Allowance**

Excerpt 2

Date Feb 28 - Mar 31 2009 Total Balance on Which **Allowance** is Computed 93,693.73 Rate 0.30% Amount 22.17 $22.17 Amount 115,081.89 114,996.89 114,201.31