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Corpus: 1990-03-17 – 2025-12-01

July 2015

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Results by Dataset406 total

Set 9

205

Set 10

201

406 results for “"Analysis Period"”

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EFTA00273209Dataset 9

2015-07-012p301w

…Balance $9,710.36 Number of Days in Period 31 5 Checks 5(17.008.91) 3 Withdrawals / Debits $(5.361.79) Deposits / Credits $25.000.00 07/31 Ending Balance $12,339.66 Analysis Period: 06/01/15 - 06/30/15 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (sec below) -$11.00 Service Charge withdrawn on 07/10/15 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273209.pdf

EFTA00272185Dataset 9

2017-10-012p438w

…Balance $39,837.67 Number of Days in Period 31 12 Checks $(6.229.90) 8 Withdrawals / Debits $(29.822.08) 5 Deposits / Credits $8.125.38 10/31 Ending Balance $11,911.07 Analysis Period: 09/01/17 - 09/30/17 Standard Monthly Service Charge SI 1.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 10/12/17 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272185.pdf

EFTA01279798Dataset 10

2015-07-012p257w

…BANK Accou ita Relationship Mann 0 Business Rankin 324 Account Summary - 08/01 Beginning Balance $495.00 Number of Days in Period 31 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 08/31 Ending Balance $.492.00 Analysis Period: 07/01/15 - 07/31/15 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 08/12/15 $3.00 Standard Monthly Service Charge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279798.pdf

EFTA01279782Dataset 10

2014-03-012p220w

…BLVD Commercial Client Services: 1-866-475-0729 THOMASVILLE NC 27360-5560 4133 03/01 Beginning Balance $500.00 Number of Days in Period 31 Checks Withdrawals / Debits 5(400.00) Deposits / Credits 03/31 Ending Balance $100.00 Analysis Period: 02/01/14 - 02/28/14 Standard Monthly Service Charge S 11.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 03/12/14 $0.00 Standard Monthly Service Charge waived if: Current Relationship…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279782.pdf

EFTA01279784Dataset 10

2014-05-012p217w

…Phone: 0 Business Banking Support: 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 400 Account Summary -a761 05/01 Beginning Balance 41.000.00 Number of Days in Period 31 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 05/31 Ending Balance $997.00 Analysis Period: 04/01/14 - 04/30/14 Standard Monthly Senicc Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE 43.00 Service Charge withdrawn on 05/12/14 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279784.pdf

EFTA01279786Dataset 10

2014-08-012p273w

…Banking Support: 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 4063 Account Summary - 08/01 Beginning Balance $131.00 Number of Days in Period 31 Checks 2 Withdrawals / Debits 5(406.25) 2 Deposits / Credits 51.003.25 08/31 Ending Balance $728.00 Analysis Period: 07/01/14 - 07/31/14 Standard Monthly Scnicc Charge $11.00 Standard Monthly Service Charge Waived (sec below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 08/12/14 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279786.pdf

EFTA01279788Dataset 10

2014-10-012p323w

…0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 3833 Acamnt Summary - 10/01 Beginning Balance $1.025.00 Number of Days in Period 31 Checks 2 Withdrawals / Debits S(503.(X) Deposits / Credits 10/31 Ending Balance $522.00 Analysis Period: 09/01/14 - 09/30/14 Standard Monthly Same Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 10…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279788.pdf

EFTA01279790Dataset 10

2015-01-012p306w

…SCIENTIA LLC 0 Business Banking Support: 27 HIGH TECH BLVD a THOMASVILLE NC 27360-5560 3797 Account Summary - 01/01 Beginning Balance $516.00 Number of Days in Period 31 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 01/31 Ending Balance $513.00 Analysis Period: 12/01/14 - 12/31/14 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 01/13/15 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279790.pdf

EFTA01279792Dataset 10

2015-02-012p194w

…45263419W Relationship Manager Name: Phone: 0 Business Banking Support: 3850 Account Summary - 02/01 Beginning Balance $513.00 Number of Days in Period 28 Checks 1 Withdrawals / Debits 5(3.00) Deposits / Credits 02/28 Ending Balance $510.00 Analysis Period: 01/01/15 - 01/31/15 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (sec below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 02/11/15 $3.00 Standard Monthly Service…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279792.pdf

EFTA01279794Dataset 10

2015-03-012p217w

…BLVD Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 3609 Account Summary - 7971740761 03/01 Beginning Balance $510.00 Number of Days in Period 31 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 03/31 Ending Balance $507.00 Analysis Period: 02/01/15 - 02/28/15 Standard Monthly Senicc Charge S11.03 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 03/11/15 $3.00 Standard…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279794.pdf

EFTA01279796Dataset 10

2015-07-012p206w

…45263419W Relationship Manager Name: Phil' Entchre Phone: REQUIRO SCIENTIA LLC 0 Business Banking Support: 736 Acanmt Summary - 07/01 Beginning Balance $498.00 Number of Days in Period 31 Checks I Withdrawals / Debits 5(3.00) Deposits / Credits 07/31 Ending Balance 5495.00 Analysis Period: 06/01/15 - 06/30/15 Standard Monthly Serice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE 43.00 Service Charge withdrawn on 07/10/15 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279796.pdf

EFTA01279800Dataset 10

2015-09-012p208w

…0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 334 Account Summary - 09/01 Beginning Balance $492.00 Number of Days in Period 30 Checks Withdrawals / Debits S(3.00) Deposits / Credits 09/30 Ending Balance $489.00 Analysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 09/11/15…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279800.pdf

EFTA01279802Dataset 10

2015-10-012p301w

…TO 8 P.M.: SATURDAY. 8:30 A.M. TO 5 P.M. ET. Analysis Period: 09/01/1S - 09/30/15 Standard Monthly Senice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 10/13/15 $3S0 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279802.pdf

EFTA01279804Dataset 10

2015-11-012p237w

…0 Business Banking Support: 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 768 Account Summary 11/01 Beginning Balance $486.00 Number of Days in Period 61 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 12/31 Ending Balance $483.00 Analysis Period: 11/01/15 - 11/30/15 Standard Monthly Service Charge SI 1.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 12/10/15 $0.00 Standard Monthly Service Charge waived if: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279804.pdf

EFTA01279806Dataset 10

2016-04-012p201w

…BLVD Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 380 Account Summary - 04/01 Beginning Balance $377.00 Number of Days in Period 30 Checks I Withdrawals / Debits 5(3.00) Deposits / Credits 04/30 Ending Balance $374.00 Analysis Period: 03/01/16 - 03/31/16 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 04/12/16 $3.00 Standard…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279806.pdf

EFTA01279808Dataset 10

2016-06-012p230w

…0 Business Banking Support: THOMASVILLE NC 27360-5560 358 Account Summary 06/01 Beginning Balance $371.00 Number of Days in Period 30 Checks 2 Withdrawals / Debits 5(50.003.00) I Deposits / Credits 550.000.00 06/30 Ending Balance $368.00 Analysis Period: 05/01/16 - 05/31/16 Standard Monthly Scnicc Charge 511.0D Standard Monthly Service Charge Waived (sec below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 06/10/16 $3…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279808.pdf

EFTA01279810Dataset 10

2016-07-012p264w

…LLC 0 27 HIGH TECH BLVD Business Banking Support: a THOMASVILLE NC 27360-5560 397 Account Summary - 07/01 Beginning Balance $368.00 Number of Days in Period 31 Checks I Withdrawals / Debits 5(13.00) Deposits / Credits 07/31 Fading Balance $355.00 Analysis Period: 06/01/16 - 06/30/16 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 MISCELLANEOUS $10.00 Service Charge withdrawn on…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279810.pdf

EFTA01279812Dataset 10

2016-08-012p216w

…0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 373 Account Summary - 08/01 Beginning Balance $355.00 Number of Days in Period 31 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 08/31 Ending Balance $352.00 Analysis Period: 07/01/16 - 07/31/16 Standard Monthly Scnice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 08/10/16…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279812.pdf

EFTA01279814Dataset 10

2016-09-012p195w

…Rntchre Phone: REQUIRO SC1ENTIA LLC 0 Business Banking Support: 402 Account Summary - 09/01 Beginning Balance $352.00 Number of Days in Period 30 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 09/30 Ending Balance $349.00 Analysis Period: 08/01/16 - 08/31/16 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 09/13/16 $3.00 Standard Monthly Service Charge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279814.pdf

EFTA01279816Dataset 10

2017-03-012p263w

…SCIENTIA LLC Phone: 0 Business Banking Support: 437 Account Summary - 03/01 Beginning Balance $334.00 Number of Days in Period 31 Checks Withdrawals / Debits S(3.00) Deposits / Credits 03/31 Ending Balance $331.00 Analysis Period: 02/01/17 - 02/28/17 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 03/10/17 $3.00 Standard Monthly Service Charge waived if: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279816.pdf