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EFTA01285234Set 10

2014-12-013p646w

this statement period $000 Total NSF room item fees for this calendar year S0.00 Total Overdraft fees for this statement period S0.00 Total Overdraft rein for Otis calendar scar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285234.pdf

EFTA01253657Set 9

this statement period $0.00 Total NSF return item fees for this calendar year S0.00 Total Overdraft fees for this statement period 30.00 Total Overdraft fees for this calendar year S0.00

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253657.pdf

EFTA01285417Set 10

this statement period woo Total NSF remm item lees for this calendar year S0.00 Total Overdraft fees for this atatemag period 5000 Total Overdraft foes fis this calendar year S0.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285417.pdf

EFTA01282009Set 10

this statement period $0.00 Total NSF return item fees for this calendar year S0.00 Total Overdraft fees for this statement period $0.00 Total Overdraft fees for this calendar year S0.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282009.pdf

EFTA01285436Set 10

this statement period 50.00 Total NSF return item fees far this calendar veer S0.00 Total Overdraft fag for this statement period 50.00 Total Overdraft fees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285436.pdf

EFTA01285797Set 10

2015-10-313p650w

this calendar year $0.00 Total Overdraft Fees for this statement period S0.00 Total Overdraft rots for this calendar year $0.00 Interest Calculation Annual Percentage Yield tuned curio Interest Earned This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285797.pdf

EFTA01288058Set 10

2018-11-303p752w

this calendar Year $0.00 Total Overdraft fees for this statement period S0.00 Total Overdraft fess for this calendar year $0.00 Interest Calculation Annual Percentage Yield Limed 1.81 °0 Interest Earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288058.pdf

EFTA01286201Set 10

this calendar year 50.00 Total Overdraft fees for this statement period S0.00 Total Overdraft less for this calendar soar 50.00 All items ate credited subject lo final collection and receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286201.pdf

EFTA01286860Set 10

this statement period $0.00 Total NSF return item fees for this calendar sear S0.00 Total Overdraft fees for this statemml period $0.00 Total Overdraft fea for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286860.pdf

EFTA01253602Set 9

2016-03-013p681w

this statement period 5000 Total NSF mum item Ion For this calendar year S0.00 Total Overdraft fees for this statement period $0.00 Total Overdraft lass for Otis calendar sear

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253602.pdf

EFTA01285184Set 10

2014-11-303p653w

this statement period saw Total NSF return itetn Lys fix this calendar year S0.00 Total Overdraft lees tee this statement period $0.00 Total Overdraft fm for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285184.pdf

EFTA01285228Set 10

2014-12-013p649w

this statement period 5000 Total NSF mum item Saes for this calendar year S0.00 Total Overdraft fees for this statement period $0.00 Total Overdraft less for this calendar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285228.pdf

EFTA01288318Set 10

this statement period $0.00 Total NSF return item fees for this calendar year S0.00 Total Overdraft fees for this statement period 50.00 Total Overdraft fees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288318.pdf

EFTA01285874Set 10

this statement period 5000 Total NSF return item Isys For this calendar year S0.00 Total Overdraft Fees For this statement period $0.00 Total Overdraft ['cis for this calendar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285874.pdf

EFTA01288160Set 10

this statement period 50.00 Total NSF return item fees for this calendar year S0.00 Total Overdraft foes for this statement period 50.00 Total Overdraft fees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288160.pdf

EFTA01285990Set 10

this statement period 50.00 Total NSF return item fees for this calendar year S0.00 Total Overdraft fees for this statement period $0.00 Total Overdraft fiats for this calendar soar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285990.pdf

EFTA01286495Set 10

this statement period $0.00 Total NSF return item fees for this calendar year S0.00 Total Overdraft fees for this statement period 9/00 Total Overdraft fees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286495.pdf

EFTA01286729Set 10

2017-03-013p780w

this statement period 50.00 Total NSF return item fees for this calendar Year S0.00 Total Overdraft fees for this statement period 50.00 Total Overdraft fees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286729.pdf

EFTA01286796Set 10

this statement period 50.00 Total NSF return item fees for this calendar year S0.00 Total Overdraft fees for this statement period 50.00 Total Overdraft fees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286796.pdf

EFTA01286883Set 10

this statement period 50.00 Total NSF return item fees for this calendar year S0.00 Total Overdraft foes for this statement period WOO Total Overdraft fees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286883.pdf

Page 1

Results by Dataset33 total

Set 9

4

Set 10

29

Corpus: 1990-03-17 – 2025-12-01

December 2014

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