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17 results for “
"Senke Charges"
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EFTA00007501
Set 4
2005-07-31
42p
14,907w
Sent Minutes 0:01 Txt Mso Sent Messaoes 62 Amount Totals Monthly
Senke
Charges
$ 6.99 LLD Bar Sub Level $ - Text Message woo $ 6.99. VM a Fax - Usage
Charges
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007501.pdf
EFTA01284199
Set 10
3p
643w
CONFIDENTIAL SDNY_GM_00040123 DB-SDNY-0002947 EFTA 00150732 EFTA01284199 Deutsche Bank
Senke
Charges
and tkher fees NSF return non lees for this statement period $0 00 NSF alum itoin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284199.pdf
EFTA01284253
Set 10
3p
705w
alter Credits 5200.000.00 Checks Paid $0.00 Mid and Debit Card Wandrao als 50.00
Senke
Charges
and Other lees $0.00 Other Debits ($22000000 1 Ending Balance as of November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284253.pdf
EFTA01284330
Set 10
3p
701w
Deposits and Other Credits Dale Description Amount 11.01 Incoming Slone) Imsf 563.565 81
Senke
Charges
and Other Fees NSF nnurn item lees for this statement period 50.00 NSF return item
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284330.pdf
EFTA01284367
Set 10
2013-11-30
4p
957w
Other Crcdiin $253.127.76 Checks Paid (51.600.00 ) NMI and D.:bit Card Withdra‘• 50.00
Senke
Charges
and Other Fees $aw Other Debits (551145.20 ) Ending Balance as of November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284367.pdf
EFTA01284811
Set 10
2014-03-31
3p
649w
CONFIDENTIAL SDNY_OM_00040898 DB-SDNY-0003722 EFTA_00151507 EFTA01284811 Deutsche Bank
Senke
Charges
and Other Fees NSF return item lees for this statement period saw NSF return item Ices
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284811.pdf
EFTA01285594
Set 10
3p
658w
NFIDENTIAL v(e) DB-SDNY-0004715 EFTA_00I 52500 EFTA01285594 Deutsche Bank
Senke
Charges
and Other Fees Total NSF mum item lees for this statement period $0.00 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285594.pdf
EFTA01285599
Set 10
3p
764w
Other Credit. 59.116.01 Checks Paid 50.00 ATM and 1)cbit Card Withdrawals 50.00
Senke
Charges
and Other Fees 50.00 Other Debits (53.635,000.00 ) Ending Balance as of June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285599.pdf
EFTA01253812
Set 9
2018-04-30
3p
755w
CRIM. P. 6(e) DB-SDNY-0007182 EFTA_0O154967 EFTA01253812 Deutsche Bank
Senke
Charges
and Other Fees 'foal NSF return item fees for this statement period 5000 Total NSF return
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253812.pdf
EFTA01285946
Set 10
3p
750w
alter Credits 50.00 Checks Paid (556.613.01 ) ATM and Debit Card Withdrau its 50.00
Senke
Charges
and Other Fees $0.00 Ending Balance as of January 31. 2016 5175.124.09 Transaction Detail Dale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285946.pdf
EFTA01286816
Set 10
3p
860w
Deposits and taller Credits 540.001373.62 Checks Paid 50.00 ATN1 and Ikbit Card WithtIrmali. 50.00
Senke
Charges
and Other Fees 50.00 Other Debits (523,700.000.00 ) Ending Balance as of April
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286816.pdf
EFTA01286902
Set 10
5p
1,346w
Cash Simi Thin C7 S3.000.000.00 07-31 Interest Payment $186.96
Senke
Charges
and Other Fees Total NSF mum item fees fix this statement period $0.00 Teal NSF return item fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286902.pdf
EFTA01287482
Set 10
2018-03-31
3p
745w
CRIM. P. 6(e) DB-SDNY-0007087 EFTA_00 154872 EFTA01287482 Deutsche Bank
Senke
Charges
and Other Fees Total NSF return item fees for this statement period $000 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287482.pdf
EFTA01287637
Set 10
2018-05-31
3p
751w
CRIM. P. 6(e) DB-SDNY-0007274 EFTA_00155059 EFTA01287637 Deutsche Bank
Senke
Charges
and Other Fees Total NSF return item fees for this statement period $000 Total NSF return
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287637.pdf
EFTA01287864
Set 10
2018-08-01
3p
758w
CRIM. P. 6(e) DB-SDNY-0007553 EFTA_00155338 EFTA01287864 Deutsche Bank
Senke
Charges
and Other Fees Total NSF room item fees for this statement period $000 Total NSF return
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287864.pdf
EFTA01287938
Set 10
2018-09-30
3p
760w
CRIM. P. 6(e) DB-SDNY-0007644 EFTA (()155429 EFTA01287938 Deutsche Bank
Senke
Charges
and Other Fees Total NSF room item fees for this statement period $0 00 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287938.pdf
EFTA01285849
Set 10
2015-11-30
3p
664w
R.c9I N(c) FIDENTIAL DB-SDNY-0005052 EFTA 00152837 EFTA01285849 Deutsche Bank
Senke
Charges
and Other Fees Total NSF room item ices for this statement period 5000 Total NSF return
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285849.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
17 total
Set 4
1
Set 9
1
Set 10
15