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10 results for “
"Acct Maint - Image"
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EFTA01548539
Set 10
2008-07-01
6p
1,124w
Service Charges Less Earnings Credit Net Service Charges Service Fee Detail Description Account
Acct
Maint
-
Image
Checks Paid / Debits Deposits / Credits Outgoing Wires - Domestic Manual Incoming Wires - Inte Total Service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548539.pdf
EFTA01548527
Set 10
2008-05-01
6p
927w
EFTA01548528 THE C 0 U Q FOUNDATION INC Service Fee Detail Description Account
Acct
Maint
-
Image
Checks Paid / Debits Total Service Charges Less Earnings Credit Net Service Char es assessed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548527.pdf
EFTA01500740
Set 10
2008-07-31
1p
148w
assessed on 8/5/08 Service Fee Detail Description Volume Allowed Charged Price/Unit Total Accoun
Acct
Maint
-
Image
1 318.00 18.00 * Checks Paid / Debits 6 0 6 50.20 1.20 Deposits / Credits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500740.pdf
EFTA01548545
Set 10
2008-08-01
6p
1,047w
Service Charges Less Earnings Credit Net Service Charges Service Fee Detail Description Account
Acct
Maint
-
Image
Checks Paid / Debits Outgoing Wires - Domestic Manual Total Service Charges Less Earnings Credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548545.pdf
EFTA01548505
Set 10
2006-01-01
6p
1,133w
Will be assessed on 2/5/08 Service Fee Detail Description
Acct
Maint
-
Image
Checks Paid / Debits Deposits / Credits Incoming Wires - Domestic Total Service Charges Less Earnings Credit Net Service Charges (assessed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548505.pdf
EFTA01500735
Set 10
2008-05-31
1p
129w
Service Charges 57.42 Service Fee Detail Description Volume Allowed Charged Price/Unit Total Accoun
Acct
Maint
-
Image
1 $18.00 18.00 Checks Paid / Debits 1 0 1 50.20 0.20 Total Service Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500735.pdf
EFTA01548533
Set 10
2008-05-31
6p
958w
Charges Less Earnings Credit Net Service Charges Service Fee Detail Account l Descri
Acct
Maint
-
Image
Checks Paid / Debits Total Service Charges Less Earnings Credit Net Service Charges (assessed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548533.pdf
EFTA01548511
Set 10
2008-02-01
4p
858w
FOUNDATION INC Service Fee Detail Description Deposits / Credits
Acct
Maint
-
Image
Incoming Wires - Domestic Total Service Charges Less Earnings Credit Net Service Char 3/5/08) Primary Account: For the Period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548511.pdf
EFTA01500730
Set 10
2008-05-01
1p
105w
5/1/08 to 5/30/08 Service Fee Detail Description Volume Allowed Charged Price/Unit Total Account
Acct
Maint
-
Image
1 $18.00 18.00 Checks Paid / Debits 1 0 1 $0.20 0.20 Total Service Charge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500730.pdf
EFTA01500742
Set 10
2008-08-29
1p
145w
9/4/08 Service Fee Detail Description Volume Allowed Charged Price/Unit Total Account 00000000921501931565
Acct
Maint
-
Image
1 $18.00 18.00 Checks Paid / Debits 2 0 2 $0.20 0.40 Outgoing Wires - Domestic Manual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500742.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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