""Overdraft / Return Item Fee Tiers"" — Epstein Files Search

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13 results for “"Overdraft / Return Item Fee Tiers"”

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EFTA00273566Set 9

2014-12-112p620w

VERUM 54.15 PAID Waived CORPORATION 121014 12/10 SERVICE CHARGE 26.50 PAID Overdraft / Return Item Fee Tiers are based em the number of occurrences in the past 12 months. Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273566.pdf

EFTA00273572Set 9

2015-01-122p603w

PAYCHEX EIB INVOICE CIO VERUM 54. I 5 PAID Waived CORPORATION 011215 Overdraft / Return Item Fee Tiers are based an the manlier of occurrences In the past 12 months. Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273572.pdf

EFTA00273570Set 9

2015-01-092p627w

PAYCHEX TPS 28112 TAXES SCIO 25.192.49 PAID Waived VERUM CORPORATION 010911 X Overdraft / Return Item Fee Tiers are based ,n the niunber of act'Airmen in the past 12 ntonths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273570.pdf

EFTA00273189Set 9

2014-10-022p608w

AMER AFSBK 01 AFS LN Phff 000128144200265 14,555.37 PAID Waived 100114 Overdraft / Return Item Fee Tiers are based an the manlier of occurrences In the past 12 months. Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273189.pdf

EFTA00272175Set 9

2017-06-022p610w

PAID $37.00 MEMBERSHIP 0001129162 060117 06/01 CHECK #7419 159.19 PAID $37.00 Overdraft / Return Item Fee Tiers are based em the number of occurrences in the past 12 months. Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272175.pdf

EFTA00272155Set 9

2016-09-022p618w

PAID Waived SCIENTIA LLC 090116 09/01 CHECK #7293 23.54 PAID Waived Overdraft / Return Item Fee Tiers are based em the number of occurrences in the past 12 months. Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272155.pdf

EFTA01252740Set 9

2013-10-222p582w

DELUXE BUS SYS. BUS PRODS 67438017 RAMONA 97.66 RETURNED $37.00 VICKERS 102113 Overdraft / Return Item Fee Tiers are based on dm number nJ meurrenees an the past 12 months. Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252740.pdf

EFTA00273239Set 9

2016-10-042p601w

MORTGAGE LN #XXXXXX1321 PAID BY AUTO 2,209.86 PAID Waived BILLPAYER Overdraft / Return Item Fee Tiers are based On the number of ocrwrences in the post 12 months. Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273239.pdf

EFTA00273261Set 9

2017-08-022p580w

08/01 WEB INITIATED PAYMENT AT Camelot Realty G 3.720.23 PAID 537.00 RESIDENT Overdraft / Return Item Fee Tiers are based an the manlier of occurrences In the past 12 months. Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273261.pdf

EFTA00273568Set 9

2015-01-092p602w

01/08 PAYCHEX INC. PAYROLL SCIO VERUM 31,271.81 PAID Waived CORPORATION 010815 Overdraft / Return Item Fee Tiers are based an the manlier of occurrences In the past 12 months. Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273568.pdf

EFTA00273554Set 9

2014-07-102p615w

07/10 PAYCHEX EIB INVOICE X55552900008127 SCIO VERUM 54.15 PAID Waived CORPORATION 071014 Overdraft / Return Item Fee Tiers an' based an the number of acconences at the past 12 months. Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273554.pdf

EFTA01280903Set 10

2013-10-102p585w

DELUXE BUS SYS. BUS PRODS 67317389 RAMONA 46.93 PAID $37.00 VICKERS 100913 Overdraft / Return Item Fee Tiers are based on the number (31 pecturenees in the past 12 months. Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280903.pdf

EFTA01281205Set 10

2013-11-052p610w

I/04 FUNDS TRANSFER DEBIT REF # 00589166611 liiIISC. 311.96 PAID Waived ACCOUNT CORRECTION/ADJUSTMENT Overdraft / Return Item Fee Tiers are based rm the number nJrut-unmet: we ihe past 12 months. Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281205.pdf

Results by Dataset13 total

Set 9

11

Set 10

2

Corpus: 1990-03-17 – 2025-12-01

December 2014

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