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7 results for “
"staternatt"
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EFTA01525044
Set 10
1p
406w
front of this statement (non•Nisorial accounts contact Customer Service) if you think your
staternatt
or receipt is incorrect a if you need more information about a transfer listed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525044.pdf
EFTA01285270
Set 10
2015-01-31
2p
578w
Service Charges and Other Fees Total NSF return item foes for this
staternatt
period $0.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft fees for this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285270.pdf
EFTA01285566
Set 10
2015-06-30
2p
566w
Service Charges and Other Fees Total NSF :Morn item fees for this
staternatt
period $0.00 Total NSF return item fees for this calendar Year $0.00 Total Overdraft fees for Ibis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285566.pdf
EFTA01285817
Set 10
2015-11-30
2p
585w
S462,420.13 Service Charges and Other Fees Total NSF return item foes for this
staternatt
period 50.00 Total NSF return item fees for this calendar yew $0.00 Total Overdraft fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285817.pdf
EFTA01487408
Set 10
2010-01-29
1p
146w
wide am*. °raciness banking services Please note this account had no actisibt during this
staternatt
period The tine of last acthihfor this account was 11/13/09. Page 2 of 4 Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487408.pdf
EFTA01487412
Set 10
2010-01-29
1p
146w
wide am*. °raciness banking services Please note this account had no actisibt during this
staternatt
period The tine of last acthihfor this account was 11/13/09. Page 2 of 4 Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487412.pdf
EFTA01253497
Set 9
2015-03-31
3p
643w
Service Charges and Other Fees Total NSF return item foes for this
staternatt
period 50.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft lea for this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253497.pdf
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Set 9
1
Set 10
6