Epstein File EFTA01560331: Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560331: Allowance (DS10)

Financial RecordDate unavailableEFTA015603311 keyword hits

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This document is a bank account statement for January showing service charges, fees, and fee allowances for a business account ending in 799789169. The statement lists account maintenance fees of $50.00 with a net fee charge of $23.17 and includes a balance on which allowance was calculated. No individuals or case-specific details are identified.

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allowance

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PersonKeyword

Excerpt 1

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

Excerpt 2

Account Maintenance Total Fees Net Fees/Charges Paid By Account 000000799789169 Volume 1.00 Unit Price 50.00 Fees 50.00 $50.00 $23.17 Balance on Which **Allowance**