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2 results for “
"Charge Waived"
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EFTA00273209
Set 9
2015-07-01
2p
301w
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Analysis Period: 06/01/15 - 06/30/15 Standard Monthly Service
Charge
$11.00 Standard Monthly Service
Charge
Waived
(sec below) -$11.00 Service
Charge
withdrawn on 07/10/15 $0.00 Standard Monthly Service
Charge
waived
if: Current
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273209.pdf
EFTA01252712
Set 9
2015-09-01
2p
275w
Analysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice
Charge
511.00 Standard Monthly Service
Charge
Waived
(see below) -$11.00 WIRE INCOMING STRUCTURED $15.50 MISCELLANEOUS $20.00 WIRE' $26.25 Service
Charge
withdrawn on 09/11/15 ... incomaig and outgoing wires. az well az other was 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/EFTA01252712.pdf
Corpus: 1990-03-17 – 2025-12-01
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