esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
12 results for “
"Cherdraft"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01287375
Dataset 10
4p
1,080w
…Credits Date Description Amount 02-27 Cash Mgml Trsfr Cr S300.000.00 Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF mum item fees for this calendar year $OMO Total Overdraft fees for this statement period $0.00 Mal
Cherdraft
fees for this calendar scar $0.00 Other Debits Date Description Amount 02-06 Outgoing Money Thud' ($1355.00 ) 02-07 Preauthorized Debit (513.714.38 ) 02-09 Preauthorized Ikhit …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287375.pdf
EFTA01284169
Dataset 10
2013-09-30
2p
574w
…of September 30, 2013 (000 ) 50.00 50.00 Service Charges and Other Fees NSF mum item Ices for this statement period $0.00 NSF return item fees for this calendar year $0.00
Cherdraft
fees for this statement period $0.00 Overdraft fees far this calendar year 50.00 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional actin to and accepted by Deutsche Bank Trust Comps's. Anterieas 42953236 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284169.pdf
EFTA01285237
Dataset 10
2014-12-01
3p
842w
…30 ) S0.00 587.425.00 Checks Paid Number Date Amount Number Dale Amount Number Date Amount 1027 12.12 10,000.00 Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF return item fees for this calendar year saw Total
Cherdraft
feta for this statement period $0.00 Total Overdraft fees for this calendar veer Other Debits Date Description Amount 12-05 Preauthorized Debit (S63.35 ) 12-05 Preauthorized Debit …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285237.pdf
EFTA01285800
Dataset 10
2015-10-01
3p
740w
…Ernst 55.000.000.00 10-31 Interest Pa menu 59.536.32 Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF return item fees for this ealeudar near 50.00 Taal Overdraft lea far this statement period 50.00 Mal
Cherdraft
fees for this calendar year 50.00 Other Debits Date Description Amount 10-05 Transfer Of Funds 151.250.000.00 ) In tercs1 Calculation ‘111111.11 Pcromtaw Yield Earned …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285800.pdf
EFTA01285871
Dataset 10
2015-12-01
3p
844w
…kite .Amount 1149 12-11 4,000.00 1188 12-1I 1.750.00 • Skip in check uspiets:e 1187• 12-03 770.00 1190 • 12-16 97.50 Service Charges and Other Fees Taal NSF atom item fees for this statement period 50.00 Total NSF nnum item fees for this calendar year $omo Taal
Cherdraft
lea for this statement period 50.00 Total ()yerdratt ices ler this calendar Year $0.00 Other Debits Date Description Amount 12-03 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285871.pdf
EFTA01286129
Dataset 10
3p
898w
…2016 (209.533.25 ) $0.00 $172.219.02 Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF return item fees for this calendar Year saw Total
Cherdraft
tors for this statement period $0.00 Total Overdraft lees for this calendar Year $0.00 Other Debits Dale Description Amount 04-01 Outgoing Money Tmsf ($7.850.00 ) 04-05 Outgoing Money Tnnif ($5,794.00 ) 04-05 Outgoing Money Trani ($46…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286129.pdf
EFTA01286761
Dataset 10
2017-04-01
3p
692w
…Other Credits Date Description Amount 04-30 Interest Payment 50.17 Service Charges and Other Fees Total NSF return item lets for this statement period 50.00 Total NSF mum item fees for this calendar year $0.00 Total Overdraft fees for this statement period $0.00 Trial
Cherdraft
fees for this calendar scar $0.00 Other Debits Date Description Amount 04-04 Preauthorized Debit ($l.462.54 ) 04-25 Preauthorized Debit S378.00 Interest Calculation Annual Percentage Yield Earned …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286761.pdf
EFTA01287074
Dataset 10
2017-09-30
3p
792w
…600.00 1089 09-25 602.00 Deposits and Other Credits Date Description Amount 09-27 Cash Sham Tnfr Cr S10.000.00 Service Charges and Other Fees Total NSF return item lees for this statement period $0.00 Total NSF return item fees for this calendar year 50.00 Total
Cherdraft
fees for this statement period 50.00 Total Overdraft fees for this calendar year 50.00 tit items are credited subject to final vollestion and receipt of proceed.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287074.pdf
EFTA01287344
Dataset 10
3p
701w
…Credits Date Description Amount 02-28 Interest Payment 50.06 Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF mum item fees for this calendar year $0.00 Total Overdraft fees for this statement period $0.00 Mal
Cherdraft
fees for this calendar sear $0.00 Other Debits DaW Description Amount 02-06 Preauthorized Debit (S2.925.08 ) 02-28 Preauthorized Debit (51.462.54 ) Interest Cakulotion Annual Percentage Yield Earned …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287344.pdf
EFTA01287696
Dataset 10
3p
805w
…13 Cash %hat Tesfrer 310.000.00 Service Charges and Other Fees Total NSF return item res.. for this man:in.:fit Nriod $0.00 Total NSF return item fees for this calendar sear $0.00 Total
Cherdraft
fees for this statement period $0.00 Total Overdraft fee; for this calendar year $0.00 Ul hymns alc credited sulsject to final vollession and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287696.pdf
EFTA01288296
Dataset 10
3p
801w
…Cash SIgnu Trsfr Cr 5030 03-08 Incoming Mono. trust' 8190.415.39 Senice Charges and Other Fees Total NSF return item fees for this statement period $0.00 Total NSF return item fees for this calendar veer $0.00 Total
Cherdraft
fees for this natement period $0.00 Total Overdraft fees for this calendar star $0.00 Other Debits Date Dess-ritmion Amount 03-05 Cash ?dgnu Trsfr Dr (54.500.000.00) 03-07 Cash Mgmt Tnfr Dr …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288296.pdf
EFTA01286466
Dataset 10
2016-11-01
5p
1,298w
…Description Amount 11.18 Credit Memo 51,297.32 11.30 Interest Payment 5104.08 Service Charges and Other Fees Taal NSF return item fees for this statement period 50.00 Taal NSF return item fees for this calendar year 90.00 Taal
Cherdraft
lea for this statement period $0.00 Total Overdraft lees for this calendar Year 50.00 Other Debits Dale Description Amount 11-01 Cash klgmi Trite Dr (5300.000.00 ) 11-02 Cash Mgmi Trsfr Dr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286466.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
12 total
Set 10
12