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 rec.%"
”
Export
EFTA01284285
Set 10
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
3p
795w
this statement period $0.00 NSF mum item fees for this calendar Veil" 50.00
Overdraft
rec
.% for this Stalelnitli period 50.00
Overdraft
fees for this calendar sear $0.00 Other Debits Dale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284285.pdf
EFTA01287511
Set 10
2018-04-01
3p
701w
period $000 Tssal NSF return item Iss-s for this calendar year $0.00 Total
Overdraft
recs
for this gateman period 5000 Tssal
Overdraft
tea to this calendar year $0.00 Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287511.pdf
EFTA01287959
Set 10
3p
705w
statement period $000 Total NSF return item Issts for this calendar year $0.00 Total
Overdraft
recs
for this statement period 5000 Total
Overdraft
tors to this calendar year $0.00 Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287959.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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