""Overdraft Approval"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

7 results for “"Overdraft Approval"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01591613Set 10

2010-12-014p280w

CMS/Giobal Hold Approval Obtained 0 Not Applicable DDA Overdraft Approval Obtained 0 Not Applicable ID: 036012012658090 DATE: 12/01/2010 20:01:00 Page 1 of 3 DID: 8887316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591613.pdf

EFTA01578537Set 10

2010-05-241p264w

Back Date: 5/24/10 Time: 2:35pm CMS/Global Hold Approval: Obtained: O N/A O DOA Overdraft Approval: Obtained: O N/A O ID: 036005247353354 DATE: 05/242010 0645:00 PM DID: 8887316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578537.pdf

EFTA01591247Set 10

2011-06-075p309w

Back Signature all Back Dateflime CMS/Global Hold Approval Obtained 0 Not Applicable DDA Overdraft Approval la hied El 7 nplicable ID: DATE: 06/07/2011 19:36:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591247.pdf

EFTA01591837Set 10

2010-08-2611p896w

Back Signature: ' Berk Dale/Tim ,CMS00011.11okl Approval ned • t Not Appl icablc overdraft Approval — Nol A-- ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 8887316607 CSID: 302-634-5955 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591837.pdf

EFTA01591937Set 10

2010-07-012p166w

Date/Time 11 kr) 1 -,S0p CMS/Giobal Hold Approval Obtained 0 Not Applicable 0 DDA Overdraft Approval Obtained al Not Applicable 0 ID: 036007018240092 DATE: 07/01/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591937.pdf

EFTA01591621Set 10

2010-11-297p420w

rnohal Hold Approval Obtained 0 Not Applicable 0 DDA Overdraft Approval Obtained 0 Not Applicable ID: 036011292595595 DATE: 11/29/2010 21 26 00 Page 1 of 4 DID: 8887316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591621.pdf

EFTA01581630Set 10

2010-07-121p153w

CMS/Gobel Hotd Approval Obtained 0 I Not Applicable 0 DDA Overdraft Approval Obtained O I Not Applicable 0 ID: 036007128427642 DATE: 07/12/2010 04-..28:00 PM DID: 8887316607 CHIOS Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581630.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2010

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset8 total

Set 10

8