""Charge / Waive"" — Epstein Files Search

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6 results for “"Charge / Waive"”

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EFTA00272173Set 9

2017-05-012p544w

Analysis Period: 04/01/17 - 04/30/17 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 05/10/17 $0.00 Standard Monthly Service Charge waived if: Current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272173.pdf

EFTA01280659Set 10

2015-01-012p370w

Analysis Period: 12/01/14 - 12/31/14 Standard Monthly Scnice Charge 511.00 Standard Monthly Service Charge Waived (sec below) -$11.00 Service Charge withdrawn on 01/13/15 $0.00 Standard Monthly Service Charge waived if: Current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280659.pdf

EFTA01281219Set 10

2015-09-012p279w

Balance $5.578.63 Analysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 09/11/15 $0.00 Standard Monthly Service Charge waived

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281219.pdf

EFTA01280394Set 10

2015-10-012p308w

Analysis Period: 09/01/15 - 09/30/15 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 MISCELLANEOUS $20.00 WIRE' 526.25 WIRE INCOMING STRUCTURED $31.00 Service Charge withdrawn on 10/13/IS ... incoming and outgoing wires. ax well ax other wile activity. Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280394.pdf

EFTA01402774Set 10

2016-02-2510p1,197w

provide the below information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered ... below information on the form — EFTA01402778 Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Kind ... below information on the form — EFTA01402780 Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Regards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402774.pdf

EFTA00273263Set 9

2017-08-012p378w

Analysis Period: 07/01/17 - 07/31/17 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 MISCELLANEOUS $10.00 WIRE T $26.25 WIRE INCOMING STRUCTURED $31.00 Service Charge withdrawn ... incoming and outgoing WIICS, as well as other wire activity. Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273263.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2017

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Results by Dataset6 total

Set 9

4

Set 10

2