EFTA
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"Werdrall"
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EFTA01253408
Set 9
3p
678w
this statement period $0.00 NSF rerun itein ices for this calendar vox $0.00 (
Werdrall
fees for this statement period $0.00 thwrdrall fen for this calendar year $0.00 All items
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253408.pdf
EFTA01284191
Set 10
2013-10-01
3p
654w
this statement period 5000 NSF return item fees for this calendar year 50.00 (
Werdrall
fees for this statement period $0.00 Overtlrall fem for this calendar year 50.00 All items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284191.pdf
EFTA01284262
Set 10
2013-11-30
3p
656w
this statement period 5000 NSF return item Ices for this calendar scar 50.00 (
Werdrall
fees for this statement period $0.00 °ventral fea for this calendar year $0.00 All items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284262.pdf
EFTA01284291
Set 10
3p
653w
this statement period 5000 NSF return lion fees for this calendar scar 50.00 (
Werdrall
Ices for this statement period $0.00 Overdrall fees for this calendar sear $0.00 items are credited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284291.pdf
EFTA01284294
Set 10
3p
655w
this statement period 5000 NSF mum item fees for this calendar year 50.00 (
Werdrall
fees for this statement period $0.00 Overdrall lees for this calendar year 50.00 items are credited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284294.pdf
EFTA01284312
Set 10
3p
640w
this statement period $ABO NSF mum itein ices for this calendar scar S0.00 (
Werdrall
fees for this statement period $0.00 Cherdrall fess for this calendar year $0.00 All items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284312.pdf
EFTA01284527
Set 10
3p
689w
this statement period 5000 NSF room item fees for this calendar 'car $0.00 (
Werdrall
fees for this statement period $0.00 Overylrall fea for this calendar 'ear $0.00 Interest Calculation Annual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284527.pdf
EFTA01284558
Set 10
2013-12-01
3p
637w
this statement period 5000 NSF return item Ices for this calendar year 50.00 (
Werdrall
fees for this statement period $000 Overtlrall Ilia kw this calendar scar $0.00 All items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284558.pdf
EFTA01284576
Set 10
2013-12-01
3p
638w
this statement period saw NSF room item revs for this calendar sear $0.00 (
Werdrall
fees for this statement period $0.00 Overdrall Btu for this calendar sear $0.00 All items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284576.pdf
EFTA01284639
Set 10
2013-12-01
3p
645w
this statement period $000 NSF return item fees for this calendar year 50.00 (
Werdrall
fees for this statement period 50.00 Overdrall fees for this calendar sear $0.00 Interest Calculation Annual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284639.pdf
EFTA01284658
Set 10
3p
648w
this statement period 56.00 NSF return item rem for this calendar 'car $0.00 (
Werdrall
fees for this statement period $0.00 Overdrall fees for this calendar 'ear $0.00 All items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284658.pdf
EFTA01284670
Set 10
3p
654w
this statement period SABO NSF return item Ices for this calendar year 50.00 (
Werdrall
fees for this statement period $0.00 Overdrall fees kw this calendar sear $0.00 All items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284670.pdf
EFTA01284728
Set 10
2014-01-01
3p
654w
this statement period 5000 NSF return item revs for this calendar year 50.00 (
Werdrall
fees for this SUICMCM period 10.00 Overdraft1'cm foe this calendar year $0.00 Interest Cakulation Annual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284728.pdf
EFTA01284750
Set 10
3p
645w
this statement period saw NSF return don lees for this calendar 'car 50.00 (
Werdrall
fees for this statement period $0B0 Overdrall e.t.a for this calendar 'car 50.00 All items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284750.pdf
EFTA01284770
Set 10
3p
649w
this statement period $000 NSF mum non Ices for this calendar 'car $0.00 (
Werdrall
Ices for this statement period $0.00 Oyerdrall fees for this calendar 'ear $0.00 items an credited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284770.pdf
EFTA01284791
Set 10
3p
671w
this statement period 5O00 NSF return item fix, for this calendar 'car $0.00 (
Werdrall
Ices far this statement period $0.00 Overdratl fees for this calendar near $0.00 Interest Calculation Annual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284791.pdf
EFTA01284858
Set 10
3p
638w
this statement period 5000 NSF return item Ices for this calendar year $0.00 (
Werdrall
Ices for this statement period $0.00 Overtlrall fem for this calendar year $0.00 All items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284858.pdf
EFTA01284934
Set 10
3p
641w
this statement period 5000 NSF return item Ices for this calendar year 50.00 (
Werdrall
Ices for this statement period $0.00 Overdrall fees for this calendar year 50.00 All items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284934.pdf
EFTA01284989
Set 10
3p
651w
this statement period 5000 NSF return item fees for this calendar year 50.00 (
Werdrall
fees for this statement period 10.00 Overdrall fees for this calendar year 50.00 Interest Calculation Annual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284989.pdf
EFTA01285128
Set 10
2014-09-30
3p
655w
this statement period sac* NSF Fount item lees for this calendar year $0.00 (
Werdrall
Ices for this statement period solo Oventrail fees for this calendar year $0.00 Interest Calculation Annual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285128.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
19