EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
3 results for “
"Overdraft Fan"
”
Export
EFTA01525562
Set 10
2014-08-30
1p
367w
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Infatuation for Your Chase Checking Account What You Need to Know About
Overdrafts
and
Overdraft
Fan
An
overdraft
occurs when you do not have enough money in your account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525562.pdf
EFTA01286695
Set 10
2017-03-01
3p
741w
statement period 50.00 Total NSF return item fees for this calendar Year $0.00 Total
Overdraft
fan
for this statement period $0.00 Total
Overdraft
fm for this calendar %car $0.00 Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286695.pdf
EFTA01286522
Set 10
2016-12-28
5p
1,408w
this calendar sear 80.00 Total
Overdraft
fees for this statement period $0.00 Total
Overdraft
fan
for this calendar year $0.00 Other Debits Dale Description Anotmt 12-01 Outgoing Money Tmsf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286522.pdf
Corpus: 1990-03-17 – 2025-12-01
←
August 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
3 total
Set 10
3