Epstein Files Search

EFTA00124856Set 9

2018-12-2446p19,570w

Withdrawal D1.07-19 lircu New York Ny 140.00- 140.00- 01-08 Optional Overdraft Protection Fee(s) 20.00- 160.00- 01-11 ATM Withdrawal 01-10-19 TEleven.FC New York ... Third Avenue Liquor CO New York Ny 26.04- 486.04- 01-11 Optional Overdraft Protection Fee(s) 40.00- 526.04- 01-14 Transfer From Checking 526.04 0.00 Miguel Angel Monge ... Amencanhcndafinan 216-099-7534 Ny 490.60- 490.60- 01-16 Optional Overdraft Protection Fee(s) 20.00- 510.60- 01.23 Ending Balance 510.60- Average Daily Balance - Current Cycle Items Paid pate Item Ametmust

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

EFTA00123581Set 9

2019-02-1338p16,457w

Over the Counter (OTC) Cash Advances, Same-Day Online Cash it as zero. Advances. Overdraft Protection Cash Advances. Cash Equivalents and To calculate a daily balance for each day prior ... Over the Counter (OTC) Cash Advances, Same-Day Online Cash it as zero. Advances. Overdraft Protection Cash Advances. Cash Equivalents and To calculate a daily balance for each day prior ... Over the Counter (OTC) Cash Advances, Same-Day Online Cash it as zero. Advances. Overdraft Protection Cash Advances. Cash Equivalents and To calculate a daily balance for each day prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123581.pdf

EFTA00123623Set 9

2019-02-0252p24,643w

Over the Counter (OTC) Cash Advances, Same-Day Online Cash it as zero. Advances. Overdraft Protection Cash Advances, Cash Equivalents and To calculate a daily balance for each day prior ... Over the Counter (OTC) Cash Advances, Same-Day Online Cash it as zero. Advances. Overdraft Protection Cash Advances, Cash Equivalents and To calculate a daily balance for each day prior ... Over the Counter (OTC) Cash Advances, Same-Day Online Cash it as zero. Advances. Overdraft Protection Cash Advances, Cash Equivalents and To calculate a daily balance for each day prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123623.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

Deed Deposit use Ending balance on 1110 $15,882.89 Routing Number (RTN): 102000078 Overdraft Protection Thor account a not WIC eney coveted by CNerckett Ptotection II you would like note ... Deed Depose use Ending batmen on 2.118 $17,028.16 Routing tenter (RTN): 102000076 Overdraft Protection Ton acccont a net cur only coveted by CNerckett Ptotection If you wouldlike mote information ... Direct Deposit use Ending balance on 3116 Routing Muter (RTN): t02000078 $14.0113.78 Overdraft Protection P.s account a not CUll ently coveted by CNen talt Ptotection If you muddles rage information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA01596113Set 10

2020-08-0429p10,378w

finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier ... finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier ... finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596113.pdf

EFTA01525372Set 10

2010-07-161p330w

Important information about sour Deposit Account Agrament We are improving the way we handle Overdraft Protection Transfers If you have Overdraft Protection. the following arc changes to the 'Overdraft Protection ... your Deposit Account Agreement, effective July 19. 2010 We will replace the 'Maximum Overdraft Protection Amount' paragraph with the following: '4 biaximum Overdraft Protection Amount. The ansoum of a Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525372.pdf

EFTA01596159Set 10

2020-08-0421p7,453w

finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier ... finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier ... finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596159.pdf

EFTA01596073Set 10

2019-05-0122p7,743w

finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier ... finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier ... finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596073.pdf

EFTA01596142Set 10

2019-05-0117p6,252w

finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier ... finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier ... finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596142.pdf

EFTA01596095Set 10

18p6,465w

finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier ... finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier ... finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596095.pdf

EFTA01577083Set 10

2012-09-017p1,280w

your account, we no longer charge an Insufficient Funds Fee, Returned Item Fee, or Overdraft Protection Transfer Fee. This is in addition to our current policy of not charging those ... Insufficient Funds or Returned Item Fee for any item that is $5 or less. Overdraft Protection Transfer Fee We will not charge an Overdraft Protection Transfer Fee if your ending ... account balance, before any Overdraft Protection Transfers are made, is overdrawn by $5 or less or the Overdraft Protection transfer resulted from transactions that are all $5 or less. Please

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

EFTA01524999Set 10

2012-09-281p426w

your account, we no longer charge an Insidlicient Funds Fee. Returned han Fee. or Overdraft Protection Transfer Fee This a in addition to our cumin polity ofnot charging those fees ... Insufficient Funds or Returned Item Fee for any itan that a S5 or less Overdraft Protection Transfer Fee We will not charge an Overdraft Protection Transfer Fee if your ending ... account balance, before any Overdraft Protection Transfers are made, is overdrawn by S5 or less o the Overdraft Protection transfer resulted from vansutions that are all 55 or leas. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524999.pdf

EFTA01577057Set 10

2012-05-017p1,194w

longer charge you an Insufficient Funds Fee, Returned Item Fee, or Overdraft Protection Transfer Fee. This is in addition to our current policy of not charging those fees if your ... Insufficient Funds or Returned Item Fee for any item that is $5 or less. Overdraft Protection Transfer Fee We will not charge an Overdraft Protection Transfer Fee if your ending ... account balance, before any Overdraft Protection Transfers are made, is overdrawn by $5 or less or the Overdraft Protection transfer resulted from transactions that are all $5 or less. Please

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

EFTA01525672Set 10

2012-05-310p496w

longer chaise you on Insufficient Funds Fee, Returned lien Fee, or Overdraft Protection Transfer Fee. This n in addition to our current policy ofnot charging those fees if your account ... Insufficient Funds or Returned lion Fee foe any item that es S5 or less. Overdraft Protection Transfer Fee We will no charge an Overdraft Protection Transfer Fee if your aiding ... account balance, before any Overdraft Protection Transfers are made. is overdrawn by $5 or less or the Overdraft Protection transfer resulted from transaction that are all 55 or less. Meese

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

EFTA00591914Set 9

2015-02-015p1,323w

services. Business Online Banking 0 Online Statements O Business Bill Pay Business Spending Report Overdraft Protection 0 Summary of accounts Checking/Prepaid and Savings Ending balance Ending balance Account Page last ... Average ledger balance this period $16.106.22 For Wire Transfers use Routing Number (RTN): 121000248 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more ... information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591914.pdf

EFTA00591908Set 9

2015-02-016p1,723w

services. Business Online Banking Online Statements Business Bill Pay Business Spending Report Overdraft Protection Summary of accounts Checking/Prepaid and Savings Ending balance Ending balance Account Page Amawatibaraner last statement this ... Average ledger balance this penad $46263.11 For Wire Transfers use Routing Number (RTN): 121000248 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more ... information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. Interest summary Interest paid this statement $0.82 Average cotected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591908.pdf

EFTA01524984Set 10

1p510w

longer charge you an Inndlicient Funds Fee, Returned Item Fee, or Overdraft Protection Transfer Fee. This is in addition to our carted policy of not charging those fees Wyatr account ... that a 55 or less Oven/tall Protection Transfer Fee We will not charge an Overdraft Protection Transfer Fee if your aiding account balance, before any Overdraft Protection Transfers are made ... overdrawn by S5 or leas or the Overdraft Protection transfer resulted front transactions that are all 55 or less. Please note that there will be no change to the amount

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

EFTA01373680Set 10

2017-02-021p178w

Richard Kahn (IMIEM Cc: Stewart Cadge Hi Rich, I did not include the overdraft protection form with the account document attachments. The overdraft protection will automatically replenish the DBTCA accounts ... your end via online banking. If you would like to set up the overdraft protection, please completed the attached form for each entity. Feel free to reach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373680.pdf

EFTA01424613Set 10

2017-02-024p407w

Richard Kahn Cc: Stewart Oldfielca> Hi Rich, I did not include the overdraft protection form with the account document attachments. The overdraft protection will automatically replenish the DBTCA accounts without ... your end via online banking. If you would like to set up the overdraft protection, please completed the attached form for each entity. Feel free to reach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424613.pdf

EFTA01419022Set 10

2017-02-0124p4,592w

Richard Kahn Cc: Stewart Oldfield Hi Rich, I did not include the overdraft protection form with the account document attachments. The overdraft protection will automatically replenish the DBTCA accounts without ... your end via online banking. If you would like to set up the overdraft protection, please completed the attached form for each entity. Feel free to reach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419022.pdf