""Check Debit"" — Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

290 results for “"Check Debit"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01498990Dataset 10

2013-06-011p105w

…LLC For the Period 6/1/13 to 6128113 Fees and Charges for Deposit Accounts CONTINUED Fees Description Volume Allowed Excess Unit Price Fees 000000739474340 Check / Debit Posted 1.00 500 0 0.20 0.00 Your ser% ice charges %vac ‘‘aived for This latement cycle. We value your relationship. and thank you for your banking business. 000000799789169 Check / Debit Posted 14.00 500 0 0.20 0.00 Total Fees $0.00 Your service charges %WIC waived for this…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498990.pdf

EFTA01498976Dataset 10

2013-05-011p105w

…LLC For the Period 5/1/13 to 5/31113 Fees and Charges for Deposit Accounts CONTINUED Fees Description Volume Allowed Excess Unit Price Fees 000000739474340 Check / Debit Posted 3.00 500 0 0.20 0.00 Your ser% ice charges %vac ‘‘aived for this latement cycle. We value your relationship. and thank you for your banking business. 000000799789169 Check / Debit Posted 19.00 500 0 0.20 0.00 Total Fees $0.00 Your service charges %WIC waived for…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498976.pdf

EFTA01498940Dataset 10

2013-03-011p121w

…LLC For the Period 3/1/13 to 3129113 Fees and Charges for Deposit Accounts CONTINUED Fees Description Volume Allowed Excess Unit Price Fees 000000739474340 Check Debit Posted 3.00 500 0 0.20 0.00 Your .er% ice charges wag: waived for this matement cycle. WO value your relationship. and thank you for your banking business 000000799789169 Deposits / Credits 1.00 0 080 0.00 Check / Debit Posted 18.00 498 0 0 20 0.00 Deposited Items 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498940.pdf

EFTA01517216Dataset 10

2013-02-011p58w

00000- Primary Account: 00000 116 EAST 65TH ST LLC For the Period 2/1/13 to 2/28/13 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees 00000a Check / Debit Posted 12.00 500 0 0.20 0.00 Total Fees 50.00 J.P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044280 Chase CONFIDENTIAL SDNY_GM_00313478 EFTA01517216

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517216.pdf

EFTA01498922Dataset 10

2013-02-281p143w

…000000739474332 Check Debit Posted 2.00 500 0 0.20 0.00 Your ser% ice charges wag.: waived for Ibis slatemeni cycle. We value your relationship. and thank you for your banking business. 000000739474340 Check / Debit Posted 5.00 500 0 0.20 0.00 Outgoing \hikes - Domestic Manual 2.00 4 40.00 0.00 Your service charges wwe waived for this statement cycle. We value your relationship, and thank you for your banking business. 000000799789169 Check / Debit Posted…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498922.pdf

EFTA01498914Dataset 10

2013-01-011p183w

…1 0 0.80 0.00 Check / Debit Posted 25.00 498 0 020 0.00 Deposited Items 1.00 1 0 0.20 0.00 Your service charges ayze vvaivixt for this statement cycle. We value your relationship. and thank you for your banking business. Check! Debit Posted 2.00 500 0 0.20 0.00 Your service chants were %valved for this statement cycle. We value your relationship. and thank you for your banking business. Check / Debit Posted …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498914.pdf

EFTA01498931Dataset 10

2013-02-281p141w

…Excess Unit Price Fees Check / Debit Posted 2.00 500 0 0.20 0.00 Your service charges was waived for ibis slatement cycle. We value your relationship, and thank you for your banking business. Check / Debit Posted 5.00 500 0 0.20 0.00 Outgoing Wires - Domestic Manual 2.00 4 40.00 0.00 Your service charges wac waived for This statement cycle. We value your relathmship, and thank you for your banking business. Check / Debit Posted …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498931.pdf

EFTA01496614Dataset 10

2013-08-301p64w

Primary Account NEPTUNE LLC For the Period 811113 to 8/30/13 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees 000000424538515 Monthly Service Fee 1.00 0 1 0.00 0 00 Check / Debit Posted 9 00 500 0 0.20 0 00 Total Fees $0.00 J.P. Morgan Page 3 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00019995 Chase CONFIDENTIAL SDNY_GM_00289193 EFTA01496614

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496614.pdf

EFTA01498989Dataset 10

2013-06-011p200w

…Balance $74,238.21 MEI Total $100,000.00 ($86,032.52) tip Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees 000000739121472 Check / Debit Posted 19.00 500 0 0.20 0.00 Your sCrViCs., charges wac wItiVs.X1 tbr this statement cycle. \Yevalue your relationship. and thank you for your banking business. 000000739474332 Check / Debit Posted 4.00 500 0 0.20 0.00 Your service charges were waived for this statement cycle…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498989.pdf

EFTA01499021Dataset 10

2013-08-301p139w

…Unit Price Fees Check / Debit Posted 22.00 500 0 0.20 0.00 Outgoing Wires - Domestic Manual 2.00 4 0 40.00 0.00 Your service charges were waived he this statement cycle. We value your relationship, and thank >on fty your banking business. Check / Debit Posted 7.00 500 0 0.20 0.00 Your service charges were waived for this statement cycle. We value your relationship, and thank you for your banking business. Check! Debit Posted …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499021.pdf

EFTA01501780Dataset 10

2013-11-011p95w

…Date Amount 11/01 (25.00) 11/04 0.00 11/27 0.00 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees 000000849162839 Check / Debit Posted 1.00 500 0 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 1 Additional DDA Statements 1.00 0 1 0.00 0.00 Total Fees $0.00 This charge represents a service provided in a previous month. J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501780.pdf

EFTA01363712Dataset 10

lie Check Debit Credit Other Description I I I I I I D07/06/2018 158,025.02 818 - Deposit Return Item ED06/29/2018 158,025.02 756 - Deposit CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053895 CONFIDENTIAL SDNY_GM_00200079 EFTA01363712

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363712.pdf

EFTA01498981Dataset 10

2013-06-281p199w

…Ending Balance $74,238.21 MEI Total $100,000.00 ($88,032.52) Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees 000000739121472 Check / Debit Posted 19.00 500 0 0.20 0.00 Your sCrViCs., charges wac wItiVs.X1 tbr this statement cycle. \Yevalue your relationship. and thank you for your banking business. 000000739474332 Check / Debit Posted 4.00 500 0 0.20 0.00 Your service charges were waived for this statement cycle…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498981.pdf

EFTA01496553Dataset 10

2013-01-311p93w

…22,401.73 01/15 39,682.70 01/28 34,471.65 01/08 21,714.49 01/16 39,554.95 01/30 34,405.40 01/09 17,391.70 01/22 38,878.43 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0 00 Check / Debit Posted 14.00 500 0 0.20 0 00 Total Fees 50.00 J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496553.pdf

EFTA01498905Dataset 10

2013-01-311p188w

…Description Volume Allowed Excess Unit Price Fees 000000739121472 Deposits I Credits 1.00 1 0 0.80 0.00 Check / Debit Posted 25.00 498 0 020 0.00 Deposited Items 1.00 1 0 0.20 0.00 Your savior: charges woe waived for this statement cycle. We value your relationship. and thank you for your banking business. 000000739474332 Check / Debit Posted 2.00 500 0 0.20 0.00 Your service chants was waived for this statement cycle…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498905.pdf

EFTA01496295Dataset 10

2013-08-011p63w

Primary Account: JEGE LLC For the Period 8/1/13 to 8/30113 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0 00 Check / Debit Posted 2 00 500 0 0.20 000 Total Fees $0.00 iffffffffff@A J.P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00019603 Chase CONFIDENTIAL SDNY_GM_00288801 EFTA01496295

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496295.pdf

EFTA01496627Dataset 10

2013-09-301p106w

…536 94 09/16 11 779.93 09/19 6,072.75 09/09 41,892 94 09/17 10 715.66 09/25 8,001.75 09/10 40,405 02 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 000 Deposits / Credits 1.00 1 0 0.80 000 Check / Debit Posted 1400 499 0 0.20 000 Total Fees $0.00 J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496627.pdf

EFTA01517205Dataset 10

2013-01-011p101w

…Description Credits Withdrawals Balance 01/30 Imperial Parking Payment 169275565 PPD ID: 1134087066 520.85 9,218.24 01/30 ADP Payroll Fees ADP - Fees 13P7X 1962421 CCD ID: 9659605001 60.70 9,157.54 01/31 Ending Balance $9,157.54 Total $0.00 ($18,911.54) Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees 000000739474235 Check / Debit Posted 15.00 500 0 0.20 0.00 Total Fees $0.00 J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517205.pdf

EFTA01499035Dataset 10

2013-09-301p177w

Primary Account: NES, LLC For the Period 8131113 to 9/30/13 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees Deposits / Credits 1 00 1 0 0.80 0.00 Check / Debit Posted 27 00 499 0 0.20 0.00 Outgoing Wres - Domestic Manual 4 00 4 0 40.00 0.00 Sow ,....1 %IC,: Char !!1/4: , vac %%aka! tbr this statement cycle. We value your relationship. and thank you for your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499035.pdf

EFTA01496284Dataset 10

2013-06-291p106w

…please contact caaactyourl.P. Morgan Team. Daily Ending Balance Date Amount 07/01 88.986.71 07/15 85 702.96 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1 00 0.00 0 00 Check / Debit Posted 3 00 500 0 0.20 0.00 Total Fees $0.00 J.P. Morgan Page 2 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00019590 Chase CONFIDENTIAL SDNY_GM_00288788 EFTA01496284

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496284.pdf

1–20 of 290 results · page 1 of 15

«←1…

Results by Dataset290 total

Set 10

290

Corpus: 1990-03-17 – 2025-12-01

June 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy