""Overdraft / Return Item Fee Amount Overdrawn Fee Amount"" — Epstein Files Search

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2 results for “"Overdraft / Return Item Fee Amount Overdrawn Fee Amount"”

EFTA01252766Set 9

2018-06-072p543w

Result Fee 06/07 CHECK #5149 5.000.00 PAID $37.00 Overdraft / Return Item Fee Amount Overdrawn

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https://www.justice.gov/epstein/files/DataSet%209/EFTA01252766.pdf

EFTA01280987Set 10

2018-06-112p561w

INVOICE X76570400021488 SCIO 58.00 PAID $37.00 VERUM CORPORATION 061118 Overdraft / Return Item Fee Amount Overdrawn Fee Amount Overdrafts greater than $37.00 per item $5.00 Pending - Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280987.pdf

Results by Dataset2 total

Set 9

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Set 10

1

Corpus: 1990-03-17 – 2025-12-01

June 2018

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