""Extended Overdraft"" — Epstein Files Search

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123 results for “"Extended Overdraft"”

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Corpus: 1990-03-17 – 2025-12-01

January 2014

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EFTA01577182Dataset 10

2014-01-016p837w

…with us. See Our right to charge back deposited or cashed checks. That we use the description ofReturned Item fee ifwe decide to pay an item after we initially decide to return it. See Insufficient funds, Returned Item, and Extended Overdraft fees. Why we may block or delay transactions or restrict an account to protect you or us or to comply with legal requirements. See Restricting your account; blocking or delaying transactions. All other terms and conditions remain the same…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577182.pdf

EFTA01483755Dataset 10

…389.720 to 04130 Ending Balance $389,731 Taal 52.015.010 92 f$2.30933868) Overdraft and Rdurrai Item Fee Summary Taal (a Total Carers Period Tesoro-dam Total Overdraft Fees* 410 Total Returned Item Fees *Taal Overdraft Fees mantles any Insufficient Hawk Fax Extended Overdraft Fax end Overdraft Interest Total Rettn& foe Overdraft a Ramrod Iran Fees Menufrad above TOO 5.19 J.P Morgan Pagel of I u Confidential Treatment Requested by JPMorgan JPM-SDNY-00004933 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483755.pdf

EFTA01525886Dataset 10

2014-01-010p324w

…back deposited or cashed cheeks. Thai we use diedescription of Returned Ron fee if we decide to pay an Rem after we initially decide to return at Ste Insufficient funds. Returned Item. and Extended Overdraft fees Why we may block os delay transactions or restrict an account to protect you or us or to comply with legal requirements. See Restricting your account. Mocking or delaying transactions. All other terms and conditions remain tht same For a copy of your agreement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525886.pdf

EFTA01483613Dataset 10

2012-06-301p63w

000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN For the Period 6/30/12 to 7131/12 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' (56.88) Total Returned Item Fees 'Total Overdraft Fees indudes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest J.P. Morgan Page 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004789 Chase CONFIDENTIAL SDNY_GM_00273987 EFTA01483613

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483613.pdf

EFTA01483847Dataset 10

2013-08-011p73w

…E EPSTEIN For the Period 8/1/13 to 8/30/13 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($.48) Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above $.00 $.19 J.P. Morgan Page 7 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005027 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483847.pdf

EFTA01482304Dataset 10

2013-06-291p77w

…JEFFREY E EPSTEIN For the Period 6/29/13 to 7131/13 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($ 48) Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above $.00 $ 19 J.P. Morgan Page 8 of 12 Confidential Treatment Requested by JPMorgan JPM-SDNY-00003441 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482304.pdf

EFTA01483928Dataset 10

2014-02-011p84w

Primary Account: For the Period 2/1/14 to 2/28114 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' ($.06) Total Returned Item Fees 'Total Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest Near note this account was closedon 02/27/14. Plea*, note this accost hadno activity (hiring this SkliellkIll period The date oflast acthltyfrr this accaunt was 012& 14. J.P. Morgan Page…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483928.pdf

EFTA01487063Dataset 10

Primary Account: JEFFREY EPSTEIN For the Period 811112 to 8/31112 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' ($4.09) Total Returned Item Fees 'Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest 71re nuxultly seniorfeefor this account was waned tal addedfeature 1Prninte Client CheckingPlus account J.P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00008600 Chase CONFIDENTIAL SDNY_GM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487063.pdf

EFTA01483814Dataset 10

Pr irr.iR JEFFREY E EPSTEIN to 7/3l.'13 Overdraft and Returned It= Fee Summary Taal for Tend Period in-date Toad Ovadraft Feet (3 Mt) Taal Rettmwd Item Fees Total Overdraft Fees nctudes any Irrnflinera Funds Fees. Extended Overdraft Feesand Ow/drainmerest Taal Refund% for Overdraft or Returned Iran Eta demifled above 3.00 SIP J.P Morgan Page 8 of Lt Confidential Treatment Requested by JPMorgan JPM-SDNY-00004994 Chase CONFIDENTIAL SDNY_GM_00274192 EFTA01483814

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483814.pdf

EFTA01487083Dataset 10

2012-12-011p73w

…Account: JEFFREY EPSTEIN For the Period 12/1/12 to 12/31/12 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' ($4.09) Total Returned Item Fees 'Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest 71re nuxultly seniorfeefor this account was waned tal addedfeature 1Prninte Client CheckingPlus account J.P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00008620 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487083.pdf

EFTA01483794Dataset 10

…h liPSI LIN For the Period 61113 to onael 3 Orerdraft aral Returrml It= Fee SUM/Idly Taal for Total Period Y to-dear Toad Ovcnbft Feet -ft: • Taal Retorted Item Fees Total Overdraft Fees =tucks any Imulliment Funds Fees. Extended Overdraft Feesend Om/drainmerest Total Refund% for Overdraft or Returned Iran Fees pk nifrod above SRO $ 19 J.P Morgan Page 7 of le Confidential Treatment Requested by JPMorgan JPM-SDNY-00004973 Chase CONFIDENTIAL SDNY_GM_00274171 EFTA01483794

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483794.pdf

EFTA01525467Dataset 10

2012-12-011p68w

Prosy Account For the Period 12/1/12 to 1241(12 Orerdraft and Rourraal Item Fee SUM/Idly Teal for Period Y 1-fre Toad Oradraft Feet (SUSS Go Taal Ream wd Item Fees Total Overdraft Fees .,Shades any Imulliment Funds Fees. Extended Overdraft Fees end Overdraft Interest Taal Refund% for Overdraft or Returned Ilan Fees demifled above 3.00 $34 00 J.P Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00053990 Chase CONFIDENTIAL SDNY_GM_00323188 EFTA01525467

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525467.pdf

EFTA01487044Dataset 10

2012-05-011p76w

…EPSTEIN For the Period 5/1/12 to 5131/12 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' (54.09) Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest The monthly servicefeefor this wawa was waived as an addedfeature of Private Chem Checking Plus account J.P. Morgan Page 3 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00008580 Chase CONFIDENTIAL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487044.pdf

EFTA01483826Dataset 10

2013-07-311p73w

…JEFFREY E EPSTEIN For the Period 6/29113 to 7/31/13 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($.48) Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above $.00 $.19 J.P. Morgan Page 8 of 12 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005006 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483826.pdf

EFTA01482293Dataset 10

2013-06-011p75w

…E EPSTEIN For the Period 6/1/13 to 6/28/13 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($.48) Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above $.00 $.19 J.P. Morgan Page 7 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00003430 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482293.pdf

EFTA01483804Dataset 10

2013-06-011p74w

Primary Account: JEFFREY E EPSTEIN For the Period 6/1/13 to 6/28/13 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($.48) Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above $.00 $.19 al; J.P. Morgan Page 7 of 10 Confidential Treatment Requested by JPMorgan JPM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483804.pdf

EFTA01487055Dataset 10

2012-06-301p73w

…Account: JEFFREY EPSTEIN For the Period 6/30/12 to 7/31/12 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' (54.09) Total Returned Item Fees 'Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest 71re nuxultly seniorfeefor this account was waned tal addedfeature 1Prninte Client CheckingPlus account J.P. Morgan Page 3 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00008592 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487055.pdf

EFTA01487023Dataset 10

Primary Account: JEFFREY EPSTEIN For the Period 211112 to 2/29112 Overdraft and Returned Item Fee Summary Total for Total Current Period Year4o-date Total Overdraft Fees' (54.09) Total Retumed Item Fees 'Taal Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest banes'paidin 20Ilfor accusal? was SiI. IS. 7he nawahly servicefeefor this accused was waited as an addedfrantre ofPrivate Okla Checking Plus account J.P. Morgan Page 3 of 6 Confidential Treatment Requested by…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487023.pdf

EFTA01525318Dataset 10

°rental and Rau:rust Item Fee SUM/Idly Taal for Period Y -oe • Toad Ovcnbft Feet (SUSS On Taal Ream wd Item Fees Total Overdraft Fees naiades any Irourfiaera Funds Fees. Extended Overdraft Fees and Overdraft Interest Taal Refund% ror Overdraft a Returned Item Fees demifled above 3.00 $3400 J.P Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00053478 Chase CONFIDENTIAL SDNY_GM_00322676 EFTA01525318

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525318.pdf

EFTA01487036Dataset 10

2012-03-311p78w

…EPSTEIN For the Period 3/31/12 to 4/30/12 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' (54.09) Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest The monthly servicefeefor this account was waived as an addedfeature of Private Client Checking Plus account. J.P. Morgan Page 3 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00008572 Chase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487036.pdf

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