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3 results for “
"01/02/2014 Credit"
”
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EFTA01483916
Set 10
2014-01-01
1p
128w
Based On Avg Neg Coll Balance S7 Rate 0.06 (0.06) 09.61% Trn: 0121000695Xo 01/28
01/02/2014
Credit
Memorandum Ref. Refund of Overdraft Interest December 2013 Trn: 0.06 0.00 3518416028Wd 01/31 Ending
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483916.pdf
EFTA01528662
Set 10
2014-01-01
4p
656w
Based On Avg Neg Coll Balance $7 Rate 09.61% Trn: 0121000695Xo 01/28
01/02/2014
Credit
Memorandum Ref: Refund ofOverdraft Interest December 2013 Trn: 3518416028Wd 01/31 Ending Balance Total Overdraft and Returned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528662.pdf
EFTA01528666
Set 10
2014-01-01
4p
661w
During Dec 2013 Based On Avg Neg Coll Balance $7 Rate 09.61% Trn: 0121000695Xo
01/02/2014
Credit
Memorandum Ref: Refund of Overdraft Interest December 2013 Trn: 3518416028Wd Ending Balance $0.06 Overdraft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528666.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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