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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

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

EFTA01286813Set 10

2017-04-013p780w

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 Overdrafl fees fee this calendar year S0.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286813.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

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

EFTA01287438Set 10

2018-03-014p997w

this statement period $0.00 Total NSF return item fees for this calendar year S0.00 Total Overdraft fees for this statement period 3000 Total Overdraft fees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287438.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

EFTA01286441Set 10

2016-10-314p946w

this statement period $0.00 Total NSF return item fees for this calendar year S0.00 Total Overdraft fees for this statement period S0.1:10 Total Overdraft fees for this calendar vear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286441.pdf

EFTA01285408Set 10

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285408.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

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

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

EFTA01287329Set 10

this statement period $000 Total NSF return item fees for this calendar year S0.00 Total Overdraft fees for this statement period $0.00 Total Overdraft Bits for Ibis calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287329.pdf

EFTA01253545Set 9

2015-08-014p903w

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 therdraft fees fin this calendar sear

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253545.pdf

EFTA01285976Set 10

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285976.pdf

EFTA01285739Set 10

this statement period 5000 Total NSF return item Lys nix this calendar year S0.00 Total Overdraft fees for this statement period $0.00 TOIal Overdraft fm for this calendar War S0.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285739.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

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

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Set 9

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Corpus: 1990-03-17 – 2025-12-01

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