""Cherdraft"" — Epstein Files Search

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EFTA01284169Set 10

2013-09-302p574w

this statement period $0.00 NSF return item fees for this calendar year $0.00 Cherdraft fees for this statement period $0.00 Overdraft fees far this calendar year 50.00 All items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284169.pdf

EFTA01285237Set 10

2014-12-013p842w

statement period 50.00 Total NSF return item fees for this calendar year saw Total Cherdraft feta for this statement period $0.00 Total Overdraft fees for this calendar veer Other Debits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285237.pdf

EFTA01285800Set 10

2015-10-013p740w

this ealeudar near 50.00 Taal Overdraft lea far this statement period 50.00 Mal Cherdraft fees for this calendar year 50.00 Other Debits Date Description Amount 10-05 Transfer Of Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285800.pdf

EFTA01285871Set 10

2015-12-013p844w

statement period 50.00 Total NSF nnum item fees for this calendar year $omo Taal Cherdraft lea for this statement period 50.00 Total ()yerdratt ices ler this calendar Year $0.00 Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285871.pdf

EFTA01286129Set 10

statement period 50.00 Total NSF return item fees for this calendar Year saw Total Cherdraft tors for this statement period $0.00 Total Overdraft lees for this calendar Year $0.00 Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286129.pdf

EFTA01286466Set 10

2016-11-015p1,298w

statement period 50.00 Taal NSF return item fees for this calendar year 90.00 Taal Cherdraft lea for this statement period $0.00 Total Overdraft lees for this calendar Year 50.00 Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286466.pdf

EFTA01286761Set 10

2017-04-013p692w

this calendar year $0.00 Total Overdraft fees for this statement period $0.00 Trial Cherdraft fees for this calendar scar $0.00 Other Debits Date Description Amount 04-04 Preauthorized Debit ($l.462.54

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286761.pdf

EFTA01287074Set 10

2017-09-303p792w

statement period $0.00 Total NSF return item fees for this calendar year 50.00 Total Cherdraft fees for this statement period 50.00 Total Overdraft fees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287074.pdf

EFTA01287344Set 10

this calendar year $0.00 Total Overdraft fees for this statement period $0.00 Mal Cherdraft fees for this calendar sear $0.00 Other Debits DaW Description Amount 02-06 Preauthorized Debit (S2.925.08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287344.pdf

EFTA01287375Set 10

this calendar year $OMO Total Overdraft fees for this statement period $0.00 Mal Cherdraft fees for this calendar scar $0.00 Other Debits Date Description Amount 02-06 Outgoing Money Thud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287375.pdf

EFTA01287696Set 10

Nriod $0.00 Total NSF return item fees for this calendar sear $0.00 Total Cherdraft fees for this statement period $0.00 Total Overdraft fee; for this calendar year $0.00 Ul hymns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287696.pdf

EFTA01288296Set 10

statement period $0.00 Total NSF return item fees for this calendar veer $0.00 Total Cherdraft fees for this natement period $0.00 Total Overdraft fees for this calendar star $0.00 Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288296.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2013

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Results by Dataset12 total

Set 10

12