""Insufficient Funds Fees"" — Epstein Files Search

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139 results for “"Insufficient Funds Fees"”

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Corpus: 1990-03-17 – 2025-12-01

March 2012

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EFTA01525427Dataset 10

2012-03-311p53w

Prow/ ACC0UIll For the ' 3/31/12 to 4/30/12 Orerdraft and Returra‘l Item Fee SUM/Idly Taal for Period Y s-St• Teal Overdraft Feet (1102 On Total Returned Item Fees 'Total Overdraft Fees ncludes any Insufficient Funds Fees. Extaakd Overdraft Fresand Overdraft Interest J.P Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00053928 Chase CONFIDENTIAL SDNY_GM_00323126 EFTA01525427

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525427.pdf

EFTA01483652Dataset 10

2012-09-291p61w

Primary Account: JEFFREY E EPSTEIN For the Period 9/29/12 to 10/31/12 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 6 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004828 Chase CONFIDENTIAL SDNY_GM_00274026 EFTA01483652

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483652.pdf

EFTA01482304Dataset 10

2013-06-291p77w

000000739110438 Primary Account: 000000739110438 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…

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

EFTA01482333Dataset 10

2013-10-011p103w

…1/13 to 10/31/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 10/30 Check # 1282 4,795.00 68,490.35 10/31 Interest Payment 2.36 68,492.71 10/31 Ending Balance $68,492.71 Total $53,504.82 ($616,864.37) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' ($.48) Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482333.pdf

EFTA01483826Dataset 10

2013-07-311p73w

Primary Account: 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…

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

EFTA01487036Dataset 10

2012-03-311p78w

000000739470663 Primary Account: 000000739470663 JEFFREY 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…

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

EFTA01483939Dataset 10

2014-03-011p78w

Primary Account: For the Period 3/1/14 to 3/31/14 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 end Overdraft Interest Please note this account had no (Kalif); eluting this Sialenk7d Period The dale of last activaryfor this account was 01/28/14. J.P. Morgan Page 2 of 4 Confidential Treatment…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483939.pdf

EFTA01483877Dataset 10

2013-10-011p105w

…1/13 to 10/31/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 10/30 Check # 1282 4,795.00 68,490.35 10/31 Interest Payment 2.36 68,492.71 10/31 Ending Balance $68,492.71 Total $53,504.82 ($616,864.37) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' ($.48) Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483877.pdf

EFTA01483784Dataset 10

2013-05-011p116w

…FL 349949134 Ref: Invoice No. 52213 3,000.00 450,910.22 Tm: 1300500151Es 05/31 Interest Payment 9.00 450:919.22 05/31 Ending Balance $450,919.22 Total $7,378,009.00 ($7.316,809.98) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* (8.48) Total Retumed Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483784.pdf

EFTA01483920Dataset 10

…Item Fee Summary Total ke Total etre Penod Y ao-date Total Overdraft Fees* (so* Total Returned larn Fees 'Total O:adroit Fors includes a, Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest Please note this account was closed cos it2 27 I Please note this scaxml had no achy ay stung the statement paced The date of last activity for this account was 01/2114. J.P Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00005102 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483920.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

EFTA01524936Dataset 10

2014-04-011p144w

…Golden Rule Ins Ins. Prem. 0903Xxxxx PPD ID 39 64 (459 00) 04/04 04/02/2014 Internal Transfer of Funds As Requested 459.00 0.00 04130 Ending Balance $0.00 Total $459.00 ($459.03) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' (5.14) (5.14) Total Returned Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Pieta, note flits twangu…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524936.pdf

EFTA01487083Dataset 10

2012-12-011p73w

Primary 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…

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

EFTA01482293Dataset 10

2013-06-011p75w

000000a Primary Account: 00000a 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 J.P. Morgan Page 7 of 10 Confidential Treatment Requested by JPMorgan…

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

EFTA01487055Dataset 10

2012-06-301p73w

Primary 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…

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

EFTA01525289Dataset 10

Mary Acccunt For the Period 3'3l 112 to 430/12 Orerdraft and Returred It= Fee SUM/Idly Taal for Period Y s-St• Teal Overdraft Feet (1102 On Total Returned Item Fees 'Toad Overdraft Fees ncludes any Insufficient Funds Fees. Extemkd Overdraft Fresand Overdraft Interest O J.P Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00053416 Chase CONFIDENTIAL SDNY_GM_00322614 EFTA01525289

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525289.pdf

EFTA01483637Dataset 10

2012-09-281p95w

…CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 09/28 Chase Epay 1413585332 Web ID: 5760039224 21,275 46 1,076,893.44 09/28 Interest Payment 4.11 1,076,897.55 09128 Ending Balance $1,076,897.55 Total $1,174,449.44 ($1,175,857.45) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($6.88) Total Returned Item Fees 'Total Overdraft Fees includes any Insufficient Funds Fees…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483637.pdf

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