Epstein Files Search

EFTA01482274Set 10

2013-03-301p110w

Summary Total for Total Current Period Year-to-date Total Overdraft Fees' ($.48) Total Retumed Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482274.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

this period year-to-date• Total Overdraft Fee(s) $120.00 I $420.00 Total Retumed Item Fee(s) $29.00 $29.00 ores Not SlateMerdperiod mm beehs M Jaeoaryoleacn yee. Navy Federal Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01483765Set 10

2013-03-301p110w

Summary Total for Total Current Period Year-to-date Total Overdraft Fees' ($.48) Total Retumed Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483765.pdf

EFTA01483784Set 10

2013-05-011p116w

Summary Total for Total Current Period Year-to-date Total Overdraft Fees* (8.48) Total Retumed Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483784.pdf

EFTA01487074Set 10

2012-09-291p163w

Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($4.09) Total Retumed Item Fees 'Total Overdraft Fees indudes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487074.pdf

EFTA01483624Set 10

2012-08-011p233w

Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($6.88) Total Retumed Item Fees 'Total Overdraft Fees indudes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483624.pdf

EFTA01487028Set 10

2012-03-011p81w

Summary Total for Total Current Period Year-to-date Total Overdraft Fees' (54.09) Total Retumed Item Fees 'Total Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487028.pdf

EFTA01483701Set 10

2013-01-011p253w

Total for Total Current Period Year-to-date Total Overdraft Fees* ($.19) ($.19) Total Retumed Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483701.pdf

EFTA01487023Set 10

1p81w

Fee Summary Total for Total Current Period Year4o-date Total Overdraft Fees' (54.09) Total Retumed Item Fees 'Taal Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487023.pdf

EFTA00294222Set 9

2013-11-306p837w

Nonsuflicient Funds Fees This Period Year to Date Total Overdraft Fees $0.00 $0.00 Total Retumed Item Fees $0.00 $0.00 Activity Date Posted Description Debits Credits Balance 11/30 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294222.pdf

EFTA00294228Set 9

2013-11-306p824w

Nonsuflicient Funds Fees This Period Year to Date Total Overdraft Fees $0.00 $0.00 Total Retumed Item Fees $0.00 $0.00 Activity Date Posted Description Debits Credits Balance 11/30 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294228.pdf