""Check / Debit Posted Currency Straps""

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

August 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset4 total

Set 10

4

4 results for “"Check / Debit Posted Currency Straps"”

EFTA01564477Set 10

2013-08-319p953w

Ending Balance $0.00 Fees and Charges for Deposit Accounts Fees Description 000000739474235

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Check

/

Debit

Posted

Currency

Straps

Ordered Total Fees Volume 15.00 4.00 Allowed 500 0 Excess 0 4 Unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564477.pdf

EFTA01564317Set 10

2012-02-0111p990w

Fees CCD ID: 02/29 Total Fees and Charges for Deposit Accounts Fees Check / Debit Posted Currency Straps Ordered Total Fees Volume 8.00 1.00 Allowed 800 0 Excess 0 1 Unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564317.pdf

EFTA01564458Set 10

2013-06-2911p1,263w

07/31 Total Fees and Charges for Deposit Accounts Fees Check / Debit Posted Currency Straps Ordered Total Fees Volume 22.00 1.00 Allowed 500 0 Excess 0 1 Unit Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564458.pdf

EFTA01564433Set 10

2013-03-308p944w

Fees and Charges for Deposit Accounts Fees Description 000000739474235 Check / Debit Posted Currency Straps Ordered Total Fees Volume 15.00 1.00 Allowed 500 0 Excess 0 1 Unit Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564433.pdf