Epstein Files Search

EFTA01528359Set 10

2013-02-2816p1,877w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528359.pdf

EFTA01528654Set 10

2013-11-304p636w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528654.pdf

EFTA01528444Set 10

2013-05-3115p1,966w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528444.pdf

EFTA01528412Set 10

2013-04-3015p1,955w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528412.pdf

EFTA01528595Set 10

2013-09-3016p1,725w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528595.pdf

EFTA01528427Set 10

2013-04-3017p1,956w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528427.pdf

EFTA01528344Set 10

2013-02-2815p1,894w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528344.pdf

EFTA01528509Set 10

2013-07-310p2,440w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528509.pdf

EFTA01528658Set 10

2013-11-304p640w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528658.pdf

EFTA01528375Set 10

2013-03-2917p2,271w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528375.pdf

EFTA01528579Set 10

2013-09-3016p1,712w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528579.pdf

EFTA01528630Set 10

2013-11-2912p1,323w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528630.pdf

EFTA01528527Set 10

2013-07-310p2,433w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528527.pdf

EFTA01528613Set 10

2013-10-3117p1,775w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528613.pdf

EFTA01528642Set 10

2013-11-2912p1,309w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528642.pdf

EFTA01528392Set 10

2013-03-2920p2,247w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528392.pdf

EFTA01528459Set 10

2013-05-3116p2,010w

Overdraft Fees* Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528459.pdf

EFTA01483731Set 10

1p252w

Fees* (148) Total Returned Item Fees 'Total Overdraft Fees rieludes any Imufficient Binds Fees. Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft a Returned Iran Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483731.pdf

EFTA01483755Set 10

1p111w

Fees* 410 Total Returned Item Fees *Taal Overdraft Fees mantles any Insufficient Hawk Fax Extended Overdraft Fax end Overdraft Interest Total Rettn& foe Overdraft a Ramrod Iran Fees Menufrad above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483755.pdf

EFTA01483784Set 10

2013-05-011p116w

Fees* (8.48) Total Retumed Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483784.pdf