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13 results for “
"Overdratl"
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EFTA01578304
Set 10
1p
1,259w
Chase retresenlatiots rem AMIN. mot CttirlUctu marry telephone nuntef you Wades. cronoldret balances or
overdratl
Manus). These oridialtes may porde to us nose tete to your Cardmember Auternere to: ideational
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578304.pdf
EFTA01253349
Set 9
3p
646w
this statement period $0.00 NSF return item fees for this calendar year $cwo
Overdratl
fees for this statement period $omo thvrtlraft fees for this calendar tear $0.00 All items
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253349.pdf
EFTA01284158
Set 10
2013-08-27
2p
571w
item fees for this calendar sear $0.00 OvervInti fees for this statement period $0.00
Overdratl
fees for this calendar year 50.00 MI items an credited sidges.:1 to final collection
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284158.pdf
EFTA01284373
Set 10
2013-11-30
2p
577w
item fees for this calendar scar $0.00 Overdraft fees for this statement period $0.00
Overdratl
fees for this calendar year $0.00 tit items ale credited subject to final collection
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284373.pdf
EFTA01284437
Set 10
2013-11-30
3p
640w
Ices for this calendar scar $0.00 Overdraft fees Its this !,1.114:111.311 NnOll 50.00
Overdratl
fees liv thi..alendar scar $0.00 All items are credited subject to final collection
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284437.pdf
EFTA01284737
Set 10
2014-01-24
3p
664w
this statement period 50.00 NSF return item fees for this calendar star 50.00
Overdratl
fccs for this statement period $0.00 Overdraft fees foe this calendar star 50.00 Interest Cakulation Annual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284737.pdf
EFTA01284759
Set 10
3p
673w
this statement period $0.00 NSF return item lees for this calendar year $0.00
Overdratl
lees for this statement period 5000 Owning' lea: for this calendar sear S0.00 All items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284759.pdf
EFTA01284791
Set 10
3p
671w
item fix, for this calendar 'car $0.00 (Werdrall Ices far this statement period $0.00
Overdratl
fees for this calendar near $0.00 Interest Calculation Annual Percentage Yield Earned 0.2000 Interest Earned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284791.pdf
EFTA01284800
Set 10
3p
640w
this statement period 54/00 NSF return item lees for this calendar Year $aoo
Overdratl
fees for this statement period $aoo Overdraft fees for this calendar year 50.00 Interest Calculation Annual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284800.pdf
EFTA01284864
Set 10
2014-04-30
2p
581w
item fees for this calendar year $0.00 Overdraft fees for this statement period 50.00
Overdratl
fees for this calendar year $0.00 MI items are credited subject to final collection
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284864.pdf
EFTA01285122
Set 10
3p
717w
this statement period 90.00 NSF return item lees for this calendar year $0.00
Overdratl
fees for this statement period 5000 ()ventral lees for this calendar near $0.00 All items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285122.pdf
EFTA01285161
Set 10
2014-10-01
3p
850w
item fees for this calendar year sae° therdrall lies for this statement period $000
Overdratl
fees for this calendar star woo Other Debits Date Description Amount 10-01 Transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285161.pdf
EFTA01525284
Set 10
1p
50w
SUM/Idly Taal for Period Tata/ Overdraft Feet Teal Returned Item Fees *Taal
Overdratl
Fees ncludes any Insufficient Funds Fees. Extrakd Overdraft Fres and Ow/than Interest J.P Morgan Confidential Treatment Requested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525284.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
12