""01/02 Overdraft Interest Applied"" — Epstein Files Search

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7 results for “"01/02 Overdraft Interest Applied"”

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EFTA01483916Set 10

2014-01-011p128w

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 01/01 Beginning Balance 0.00 01/02 Overdraft Interest Applied During Dec 2013 Based On Avg Neg Coll Balance S7 Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483916.pdf

EFTA01528318Set 10

2013-01-0113p1,624w

Lewis, Longman And Walker Iotabradenton Bradenton Road 70 34202 Ref: Description/Addenda ) Imad: Trn: 01/02 Overdraft Interest Applied During Dec 2012 Based On Avg Neg Balance $29 Rate 07.39% Trn: 01/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528318.pdf

EFTA01528662Set 10

2014-01-014p656w

Period 1/1/14 to 1/31/14 Transaction Detail Date Description 01/01 Beginning Balance 01/02 Overdraft Interest Applied During Dec 2013 Based On Avg Neg Coll Balance $7 Rate 09.61% Trn: 0121000695Xo 01/28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528662.pdf

EFTA01561816Set 10

2008-01-3112p1,757w

Transaction Detail section of the statement. Transaction Detail Date Description Beginning Balance 01/02 Overdraft Interest Applied During Dec 2007 Based On Avg Neg Coll Balance $2,598 Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561816.pdf

EFTA01545341Set 10

2008-01-0115p1,778w

Transaction D etail section of the statement. Transaction Detail Date Description Beginning Balance 01/02 Overdraft Interest Applied During Dec 2007 Based On Avg Neg Coll Balance $2,502 Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545341.pdf

EFTA01498014Set 10

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance Beginning Balance 357,799.99 01/02 Overdraft Interest Applied Durin Dec 2007 Based On Avg Neg Coll Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498014.pdf

EFTA01483698Set 10

2013-01-311p238w

lotabradenton Bradenton Road 70 34202 Ref Description/Addenda ) Imad: 010281Ogc07C007130 Trn: 1592600002Es 01/02 Overdraft Interest Applied During Dec 2012 Based On Avg Neg Balance S29 Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483698.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2014

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Results by Dataset7 total

Set 10

7