Epstein Index›Documents›EFTA01551386
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Epstein File EFTA01551386: Allowance (DS10)

Financial RecordDate unavailableEFTA015513861 keyword hits
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Bank account statement showing business account fees and allowances for dates 10/28 and 10/30, with multiple transaction amounts listed including $111,797.80, $108,253.01, $108,161.01, and $104,272.73. The document references Darren K. Indyke PLLC and itemizes domestic manual deposit insurance charges and net fees/charges paid by account, with a total allowance of $133,346.00.

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Excerpt 1
Amount 111,797.80 108,253.01 Date 10/28 10/30 Amount 108,161.01 104,272.73 Page 2 of 4 EFTA01551388 DARREN K INDYKE PLLC Fees for Business Accounts Fee **Allowance**
Excerpt 2
Domestic Manual Deposit Insurance Charge Total Fees Net Fees/Charges Paid By Account 1.00 133,346.00 30.00 0.00 30.00 25.73 $55.73 $26.14 Balance on Which **Allowance**

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