Epstein Files Search

EFTA01525601Set 10

2015-09-011p488w

Deaf and Hard of Hearing. Para Espanol International Calls We are making changes to non-Chase ATM fees and Trawlers Checks Your relationship is important ... committed to keeping you informed about changes that may affect you beginning November 9. Non-Chase ATMs When you use an ATM that is not owned by Chase we charge ... non-Chase ATM fa; which will change beginning November 9. The fees Wad below apply to each transact on made at a non-Chase ATM • 2 50 for any Inquiries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525601.pdf

EFTA01577057Set 10

2012-05-017p1,194w

listed on this statement or visit your nearest Chase branch. Change in fees for non-Chase ATM transactions Good news. Starting July 22, 2012, we will reduce the number ... non-Chase ATM fees charged when you perform balance inquiries or account transfers at a non-Chase ATM. For transactions performed by the same card at the same terminal within ... conjunction with a withdrawal. If only transfers and inquiries are performed only one non-Chase ATM fee will be charged. Other than this reduction in the number of fees charged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577057.pdf

EFTA01577083Set 10

2012-09-017p1,280w

EFTA01577084 September 01, 2012 through September 28, 2012 Change in fees for non-Chase ATM transactions Good news. As of July 22, 2012, we reduced the number of non-Chase ... fees charged when you perform balance inquiries or account transfers at a non-Chase ATM. For transactions performed by the same card at the same terminal within a 15 minute ... conjunction with a withdrawal. If only transfers and inquiries are performed only one non-Chase ATM fee will be charged. Other than this reduction in the number of fees charged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577083.pdf

EFTA01524984Set 10

1p510w

listed on this statement or visit your nearest Chase branch Change to fees for non-Chase ATM transactions Good news Starting July 22. 2012. we will reduce the number ... conjunction with a withdrawal. If only transfers and inquiries are performed only one non-Chase ATM fee will be charged. Other than this reduction in the number of fee charged ... inquiries end transfers, there are no other changes to the Non-Chase ATS1 fee As u reminder. the owner of the non-Chase ATM may impose an additional charge. llaew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524984.pdf

EFTA01525000Set 10

1p354w

CHASE 0 September 01. 3012 through September 28.2012 Account Number. Charge m lea for non-Chase ATM transacticem Good news. As of July 22. 2012. we reduced the number ... non-Chase ATM fees charged when you perform balance inquiries or account transfers at a non-Chase ATM. For transactions perfumed by the same card at the same terminal within ... conjunction with a withdrawal. If only transfers and inquiries are paformed only one non-Chase ATM fee will be charged Other than this reduction in the number of fees charged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525000.pdf

EFTA01525672Set 10

2012-05-310p496w

transactions Good news Starting July 22. 2012. we will reduce the number of non-Chase AT/ (tea charged when you perform balance inquiries or account transfers at a own-(base ... coounction with a withdrawal. If only transfers and anquinai are performed only one non-Chase ATM fee will be charged Other than this reduction in the number of firm charged ... anquines and transfers. that are no other changes to the Non-Chase ATM fee As a reminder. the owner of the non-Chase ATM may impose an additional charge These

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525672.pdf

EFTA01525970Set 10

2015-08-010p485w

committed to keeping you informed about changes that may affect you beginning November 9 Non-Chase ATMs When you use an ATM that is not owned by Chase we charge ... non-Chase ATM fec, which will change beginning November 9. The new fees listed below apply to each tramactmn made at a non-Chase Aft - - S2 50 for any Inquiries ... Trawlers or Wnhdrawals while using a non-Chase ATM in the U.S.. Puerto Rico and the U.S. Virgin Wands • S2.50 foe any Transfers or Inquiries at Allsb outside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525970.pdf

EFTA00309271Set 9

2018-11-273p1,618w

Check 1011912018 Foreign Exchange... Nen-Chase A... Chase Total B... &12 159.91 Cheek 10/19/2018 Non-Chase ATM Fee Chase Total B... 5.00 164.91 Check 10/24/2018 Foreign Exchange... FAD Chase Total ... Check 0/18/2018 Orma Ho Badung Chase Total 8... 32.32 1.377.27 Check 0119/2018 Withdrawal Non-Chase A... Chase Total B_. 200.00 1.577.27 Check 0,24/2018 Mt« Trans.! Railway Chase Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309271.pdf

EFTA01525975Set 10

0p489w

Espanol International Calls NEW YORK NY 10065 .6217 O We re making changes in non-Chase ATM fees and Travelers Checks Tour relationship Li important ... November 9 The new fees listed below apply to each transaction made at a non-Chase MM. - S2 50 for any Inquiries. Transfers or Withdrawals while using a non-Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525975.pdf

EFTA01525250Set 10

2010-12-011p330w

please contact yowl P Morgan lean ATM and Debit Card Fees Withdrawal at n non-Chase ATM outside the US. Puerto Rico and the US Virgin Islanch(1.2)- $ 500 / withdrawal ... Non-Cluse ATM Withdrawals at a non-Chase ATM within the US. Nato Rica and the US Virgin Islands and any non. hase And Inquiries and Transfers(1.2)remams ... Chock(6)-S 2 00 , check Legal Process (7)- up to S125.00 / order (I )Non-Chase ATM withdrawals. inquiries. and transfers are not charged for the following account types Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525250.pdf

EFTA00525431Set 9

2p739w

12/19 Card Purchase 12/18 A Allard Boutique De ME Megeve Card 0558 410.55 12/24 Non-Chase ATM Withdraw 12/22 B.C.P Bp Atlas Ensift M Card 0558 12.83 MA Dirham ... Card 0558 0.38 Total ATM & Debit Card Withdrawals $635.77 FEES DATE DESCRIPTION AMOUNT 12/24 Non-Chase ATM Fee-With $5.00 Total Fees $5.00 Chase Debit Card REWARDS SUMMARY DATE DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525431.pdf

EFTA01525670Set 10

2012-03-311p138w

04/23 Online Transfer To Chk . 9845 Transwiscus. 2635790036 • 2,300.00 4,406.29 0124 Non-Chase ATM Withdraw 04/24 712 Fifth Ave New York NY Card 3151 • 202.73 4,203.34 04/24 ... Non-Chase ATM Fee-With - 2.00 4,201.54 04/30 Interest Payment 0.27 4.201.81 Ending Balance $4.201.81 You armed a higher interest rate on your Chase D115111CSS Select High Yield Sump

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525670.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

04/08 Card Purchase 04/06 Cl Lobster Caw Bronx NY Card •196.84 658.51 04/08 Non-Chase ATM Withdraw 0408 351 E 138th Sires Bronx NY Card= -81.75 474.78 rtet 105 SB1063781

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01525699Set 10

1p135w

through October 31.2012 Primary Account. FEES AND OTHER WITHDRAWALS DATE DESCRIPTION AMOUNT 10'02 Non-Chase ATM Fee-With $2.00 Total Fees & Other Withdrawals $2.00 DAILY ENDING BALANCE DATE AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525699.pdf

EFTA01525283Set 10

1p381w

EURO 2/0 00 >I I 322650 (ENCH° RTE) • 794 (EXCITO RTE AIN) 03'20 Non-Chase ATM Fcc•With 500 1.20935 03+23 Rocs% Card Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525283.pdf

EFTA01525421Set 10

1p377w

4K42 Long Island C NY Card 5907 504 1.486 82 03:Xi Non-Chase ATM Withdraw 0.3:&)Ttb Vaporsko 01 10 Bratislava Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525421.pdf

EFTA01525517Set 10

1p298w

Recurring Card Dachas/ 11/15 SalautatCom 8662743384 Card 8907 4995 7,715.59 11/18 Non-Chase ATM Fee-With 200 7.243.59 11/21 Pawed Ind Xfer 4L427Lu2855L Web ID 796 7,23563 11/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525517.pdf

EFTA01500704Set 10

2007-11-011p115w

HAVE CHECK SAFEKEEPING OR IMAGE STATEMENTS, YOU'LL RECEIVE THREE COPIES A MONTH FREE. NON-CHASE ATM WITHDRAWALS, INQUIRIES OR TRANSFERS WITHIN THE UNITED STATES, PUERTO RICO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500704.pdf

EFTA01560548Set 10

2011-11-019p1,203w

have eliminated the following transaction fees associated with your JPMorgan Classic Business Checking account: - Non-Chase ATM withdrawal, transfer and inquiry fees* - Stop payment fees - Online ACH monthly maintenance fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560548.pdf

EFTA01564288Set 10

2011-11-0112p1,400w

have eliminated the following transaction fees associated with your JPMorgan Classic Business Checking account: - Non-Chase ATM withdrawal, transfer and inquiry fees* - Stop payment fees - Online ACH monthly maintenance fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564288.pdf