""Savice Charges"" — Epstein Files Search

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EFTA01498962Set 10

2013-03-301p179w

Deposited Items 1.00 1 0 0.20 0.00 Your savice charges ware waived fa- this statement cycle. We value your relationship. and thank you for your banking business. Check / Debit Posted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498962.pdf

EFTA01253639Set 9

Date Amount 1033 10-06 1,750.00 1034 10.31 50.00 1035 10-24 125.00 Savice Charges and Other Fees That NSF reunn item fees for this statement period 50.00 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253639.pdf

EFTA01285613Set 10

check sequence Deposits and Other Credits Date Description Amount 07-31 Interest Pasment 52.43 Savice Charges and Other Fees Teal NSF return item Ices for this statement period $0.00 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285613.pdf

EFTA01253583Set 9

2015-12-014p1,112w

Other Credit 5350.000.00 Checks Paid (810 560.00 ) XIS1 and Debit Card WithdratiaIs 50.00 Savice Charges and Other bees 50.00 Other Debits ($43061490 ) Ending Balance as of December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253583.pdf

EFTA01286806Set 10

Deposits and Other Credits Date Description Amount 04-27 Preauthorized Credit $514.23 Savice Charges and Other Fees Total NSF return item fees for this statement period $0.00 Total NSF return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286806.pdf

EFTA01288038Set 10

2018-11-303p667w

CLOSE BANK ACCOUNT Ending Balance as of November 30, 2018 (4,553.12 ) $0.00 $0.00 Savice Charges and Other Fees Total NSF return item Tea far this statement period $0.00 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288038.pdf

EFTA01286064Set 10

Amount 03-04 Preauthotized Credit 5884.51 03-17 Cash Mgml Tar Cr $300,000.00 Savice Charges and Other Fees Total NSF mum item fees fix this statement period 50.00 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286064.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2013

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Results by Dataset7 total

Set 9

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Set 10

5