Epstein Files Search

EFTA01286772Set 10

2017-04-304p957w

this statement period $0.00 Mal NSF return item fees for this calendar year $0.00 Mal Overdraft lees for this statetnent period 50.00 Total Overdraft lees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286772.pdf

EFTA01285869Set 10

2p582w

fees for this calendar year $0.00 Total Overdraft tea for Nis statement period $0.00 Mal Overdraft fees for this calendar sear $0.00 ell ileitis an credited subject t final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285869.pdf

EFTA01253605Set 9

2016-03-312p572w

fees for this calendar scar $0.00 Total Overdraft foes for this aatemcni period $0.00 Mal Overdraft fees for this calendar year $0.00 items arc credited subject h' final collection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253605.pdf

EFTA01255418Set 9

2p584w

tees for this calendar %ear $0.00 Taal Overdraft lees for this statement period 50.00 Mal Overdraft lea for this calendar war $0.00 All item* are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255418.pdf

EFTA01253467Set 9

2p585w

fees for this calendar scar $0.00 Total Overdraft foes for this statemeni period $0.00 Mal Overdraft fees for this calendar year $0.00 All items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253467.pdf

EFTA01253726Set 9

4p1,045w

fees for this calendar sear 50.00 Total Overdraft fees for this statement period 50.00 Mal Overdraft fees for this calendar year 50.00 Other Debits Date Description Amount 09.01 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253726.pdf

EFTA01253598Set 9

2016-03-014p1,023w

lots for this calendar sear $0.00 Total Overdraft foes for this statement period $0.00 Mal Overdraft fees for this calendar sear $0.00 Other Debits Date Description Amount 03-01 Preauthorized

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253598.pdf

EFTA01253490Set 9

2007-11-012p573w

fees for this calendar year $0.00 Total Overdraft fees for this statement paled $0.00 Mal Overdraft fees for this calendar %ear $0.00 All items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253490.pdf

EFTA01285383Set 10

2015-03-312p584w

fees fee this calendar year $0.00 Total Overdraft foes for this saatoment mend 50.00 Mal Overdraft fees for this calendar year $0.00 All items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285383.pdf

EFTA01285507Set 10

2015-05-312p589w

fees for this calendar year 50.00 Total Overdraft fees for this statement period 50.00 Mal Overdraft fees for this calendar scar 50.00 All items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285507.pdf

EFTA01285521Set 10

4p968w

fees for this calendar year $0.00 Total Overdraft fees for this statement period $0.00 Mal Overdraft fees for this calendar year $0.00 Other Debits Date Description Amount 05431 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285521.pdf

EFTA01285591Set 10

3p784w

fees for this calendar sear $0.00 Total Overdraft fees for this statement period 50.00 Mal Overdraft fees foe this calendm sear SO 00 Other Debits Date Ikccription Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285591.pdf

EFTA01285597Set 10

2015-06-302p581w

fees for this calendar year $0.00 Total Overdraft fees for Nis gateman period $0.00 Mal Overdraft fees for this calendar year 50.00 All items at credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285597.pdf

EFTA01253495Set 9

2015-03-312p567w

fees for this calendar star $0.00 Total Overdraft foes for this statement period $0.00 Mal Overdraft fees for this calendar year $0.00 All items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253495.pdf

EFTA01285817Set 10

2015-11-302p585w

fees for this calendar yew $0.00 Total Overdraft fees for this statement period $0.00 Mal Overdraft fees for this calendar star $0.00 II items are credited stthject to final colledion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285817.pdf

EFTA01285645Set 10

2015-07-312p572w

fees for this calendar sea $0.00 Total Overdraft fees for Nis gateman period $0.00 Mal Overdraft fees for this calendar year $0.00 All items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285645.pdf

EFTA01285362Set 10

3p641w

fees for this calendar year $0.00 Total Overdraft foes for this natemcm penal $0.00 Mal Overdraft fees for this calendar %ear $0.00 All items arc credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285362.pdf

EFTA01285704Set 10

2015-09-012p579w

fees for this calendar year 50.00 Total Overdraft fees for this statement period 50.00 Mal Overdraft: fees for this calendar year $0.00 All items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285704.pdf

EFTA01285781Set 10

4p1,084w

fees for this calendar year MOO Total Overdraft fees for this :statement period $0.00 Mal Overdraft fees for this calendar year 50.00 Other Debits Date Description Amount 10-02 Outgoing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285781.pdf

EFTA01285794Set 10

2015-10-013p753w

fees for this calendar Year $0.00 Taal Overdraft lees for this statement period $0.00 Mal Overdraft fees for this calendar vow 50.00 Other Debits Dale Description Amount 10.05 Outgoing Money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285794.pdf