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6 results for “
"S7,500.00"
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EFTA00521538
Set 9
1p
179w
Based on $50,000.00 Gross Annual Salary X 15%) .$7,
500.00
ADJUSTMENT TOTAL DUE
S7
,
500.00
START DATE. June 3rd, 2019 FEE IS DUE ON OR BEFORE- July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521538.pdf
EFTA01221493
Set 9
2015-04-23
4p
1,399w
Bottom paint and bather coat: Labor and material
S7
,
500.00
. 7.500.00 7,
500.00
Thank youfor your business. Total Please note Subbase Drydock Inc. reserves the right to not release
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221493.pdf
EFTA01525101
Set 10
2012-03-31
1p
345w
waived in fivedifferent ways during any statement parod- Mamtam an average daily balance at
S7
,
500.00
You: :wryest daily balance was 54.337.00 OR Maintain a relationship balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525101.pdf
EFTA00271918
Set 9
2016-04-01
2p
234w
totaling $10.00 Date Amount Description 04/12 10.00 SERVICE CHARGE Deposits / Credits 1 item totaling
S7
,
500.00
Date Amount Description 04/06 7.500.00 MOBILE DEPOSIT Daily Balance Summary Date Amount Date Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271918.pdf
EFTA01525765
Set 10
0p
248w
Your monthly service let was waived because you maintained an average ducking balance of
S7
,
500.00
a a minimal, Mains balance of 55.000 00 ot more duri% the statement period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525765.pdf
EFTA01656517
Set 10
2019-07-11
7p
2,559w
cash and drawn on Epstein's WM checking account in the amount of
S7
,
500.00
. In connection with the activities detailed in the previous SARs filed, Indyke made inquiry with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656517.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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