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Corpus: 1990-03-17 – 2025-12-01

June 2018

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Results by Dataset2 total

Set 10

2

2 results for “"NIISCF.UANEOUS"”

EFTA01280983Set 10

2018-06-012p331w

05/31/18 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (sec below) -$11.00

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NIISCF.UANEOUS

$10.00 Service Charge withdrawn on 06/12/18 $10.00 Standard Monthly Service Charge waived if: Current Relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280983.pdf

EFTA01281605Set 10

2018-03-012p290w

02/28/18 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 NIISCF.UANEOUS $10.00 Service Charge withdrawn on 03/12/18 $10.00 Standard Monthly Service Charge waived if: Otrrent Relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281605.pdf