""Overdrall"" — Epstein Files Search

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EFTA01284235Set 10

2013-11-303p636w

this statement period $0.00 NSF return item fees tkr this calendar %car $0.00 Overdrall fees lor $0.00 Overdrall fees for this .alcndar scar $0.00 items are credited subject to final

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284235.pdf

EFTA01284449Set 10

2013-11-303p637w

this gateman period S0.00 NSF return item fee. tkr this calendar %tar $0.00 Overdrall fcc. lor Ihis !,1.114:111.311p.:riod $0.00 Overdrall ices for this sale der scar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284449.pdf

EFTA01284809Set 10

2014-03-312p569w

this slalom/it period S0.00 NSF whom item rec. for this calendar scar $0.00 Overdrall fees for this statement period $0.00 Overdrall fees for this calendar Year $0.00 lams an credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284809.pdf

EFTA01284410Set 10

2013-11-303p640w

this statement period S0.00 NSF cairn item fees for this calendar %car $0.00 Overdrall fees lor this ',Idiom:tit Nriod $0.00 Overdrall fees for this .alcridar scar S0.00 Ul items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284410.pdf

EFTA01285081Set 10

this statement period $0.00 NSF mum item fees for this calendar year $0.00 Overdrall fees for this stmement period $0.00 Overdrall fees for this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285081.pdf

EFTA01253378Set 9

2013-11-303p648w

item Ices for this calendar %tar $0.00 Overdraft fess Its this ,,tatonciit period $0.00 Overdrall fees for this cafe der scar $0.00 All items an credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253378.pdf

EFTA01253381Set 9

2013-11-303p649w

Ices tor this calendar %car $0.00 Overdraft Ices for this sta.:malt period $0.00 Overdrall fees fat this calendar 'car $0.00 All items an credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253381.pdf

EFTA01253333Set 9

2013-10-313p633w

Ices for this calendar scar 10.00 Ovenlrall fees for this statement period $0.00 Overdrall fees for this calendar year $0.00 \II items are credited subject to final collection and receipt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253333.pdf

EFTA01483691Set 10

2013-01-311p260w

lotatiraderdea Bradenton Rood 70 34202 Ret DeseriplicasIAMIenda )Irnad 0102RIQgc072007130 Tin 1591 .400002,Es 01/02 Overdrall Inieresi Applyed Dung Dec 3012 Based On Avg Neg Elaine 539 Rite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483691.pdf

EFTA01253933Set 9

calendar veer 50,00 Total Os erdrall less for this statement period 50.00 Total Overdrall fees for this calendar vicar WOO Other Debits Date Description Amount 02-04 Outgoing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253933.pdf

EFTA01284167Set 10

2013-09-302p573w

item revs for this calendar year 50.00 therdralt fees for this statement period 50.00 Overdrall fees for this calendar year 50.00 \II items are credited etillject to final wilt:talon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284167.pdf

EFTA01284174Set 10

item fees for this calendar sear $0.00 Ovenhall fees for this statement period 50.00 Overdrall fees for this calendar year $0.00 MI items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284174.pdf

EFTA01284196Set 10

2013-10-183p641w

this statement period 14.00 NSF return item fees for this calendar sear S0.00 Overdrall fees for this statement period $0.00 Overdraft1'cm for this calendar scar $0.00 All items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284196.pdf

EFTA01284211Set 10

item Ices for this calendar year 50.00 rherdrall Ices for this statement period $0.00 Overdrall less for this calendar year $0.00 items an credited subject to final collection and receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284211.pdf

EFTA01253425Set 9

2014-06-302p577w

item Ices for this calendar year 50.00 Ownhall fees for this statement period 50.00 Overdrall fees for this calendar year $0.00 \II items ale credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253425.pdf

EFTA01284291Set 10

lion fees for this calendar scar 50.00 (Werdrall Ices for this statement period $0.00 Overdrall fees for this calendar sear $0.00 items are credited subject to final collection and receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284291.pdf

EFTA01284259Set 10

2013-11-013p652w

item fees for this calendar soar 50.00 thordrall Ices for this statement period $0.00 Overdrall for this calendar year 50.00 items an credited subject to final colleinion and receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284259.pdf

EFTA01253444Set 9

2014-09-303p792w

this statement period $0.00 NSF return item fees for this calendar year $0.00 Overdrall Ices fit this statement period 9000 Overdraft Ices for Ow. valcml.tr I 50.00 Other Debits Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253444.pdf

EFTA01284294Set 10

item fees for this calendar year 50.00 (Werdrall fees for this statement period $0.00 Overdrall lees for this calendar year 50.00 items are credited subject to final collet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284294.pdf

EFTA01284393Set 10

item Ices for this calendar %car $0.00 Overdraft fees for this statement period $0.00 Overdrall fees for this calendar vicar $0.00 All ileitis arc credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284393.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2013

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Results by Dataset97 total

Set 9

9

Set 10

88