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
+
48 results for “
"Mal Overdraft"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
March 2015
→
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
EFTA01285383
Dataset 10
2015-03-31
2p
584w
…Other Fees Total NSF Mum item foes few this St3ICIIICIII period $0.00 Total NSF Mum item fees fee this calendar year $0.00 Total Overdraft foes for this saatoment mend 50.00
Mal Overdraft
fees for this calendar year $0.00 All items are credited subject to final collection and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42953432 I of 2 SDNY_OM_00041624 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285383.pdf
EFTA01285507
Dataset 10
2015-05-31
2p
589w
…Other Fees Total NSF return item foes for this statement period 50.00 Total NSF return item fees for this calendar year 50.00 Total Overdraft fees for this statement period 50.00
Mal Overdraft
fees for this calendar scar 50.00 All items are credited subject to final collection and receipt of proceed< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America 42953432 I ot 2 SDNY_OM_0CO41780 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285507.pdf
EFTA01285616
Dataset 10
2p
568w
…Fees Total NSF return item foes for this statement period $0.00 Total NSF return item fees foe this calendar year $0.00 Total Overdrafl fees for this statement period 50.00
Mal Overdraft
fees for this calendar year $0.00 All items ale credited subject 10 final Ile lion and receipt of pr needs in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I of 2 SDNY_DM_00041919 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285616.pdf
EFTA01285993
Dataset 10
2p
577w
…Charges and Other Fees Total NSF mum item foes for this slalemmt period 50.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft foes for this statement period $aoo
Mal Overdraft
fees for this calendar year $0.00 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I or 2 SDNY_GM_00042404 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285993.pdf
EFTA01286084
Dataset 10
2016-03-01
3p
644w
…Other Fees Total NSF Mum item foes for this StalerlIall period 50.00 Total NSF return item fees for this calendar vear $0.00 Total Overdraft foes for this statement period $0.00
Mal Overdraft
lees for this calendar year $0.00 All items are credited subject to final collection and receipt of proceed% in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 44130552 I of 3 SDNY_GM_00042507 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286084.pdf
EFTA01286149
Dataset 10
2016-05-31
2p
582w
…71 &nice Charges and Other Fees Total NSF Mum item fees for this statement period 5000 Total NSF return item fees for this calendar vim $0.00 Total Overdraft fix% for this natement period $0.00
Mal Overdraft
feet for this calendar year 50.00 .II Scuts ale cnslited subject to final collection and receipt of proceeds in cash a by uncondilional credit to and accepted by Deutsche Bank Trust Company Americas I .d2 SONTGM 00042397 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286149.pdf
EFTA01286396
Dataset 10
2016-09-30
3p
837w
…Description Amotmt 09-28 Credit Memo 526.950.00 SaViCt Charges and Other Fees Toni NSF return item fees for this statement period $0.00 Tall NSF return item fees for this calendar sear $0.00 Total Overdraft fees for this statement period $0.00
Mal Overdraft
rem for this calendar year $0.00 Other Debits Date Description Amount 09-27 Outgoing Money Tmsf (S10.000.00 ) 09-27 Outgoing Money Tmsf (527.000.00 ) 09-28 Outgoing Money Tmsf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286396.pdf
EFTA01286519
Dataset 10
3p
825w
…58 Deposits and Other Credits Date Description Amount 12-31 Interest Pasmcnt $1.01 Service Charges and Other Fees Toni NSF return item fees for this statement period 50.00 Tall NSF return item fees for this calendar year 50.00 Total Overdraft fees for this statement period $0.00
Mal Overdraft
rem for this calendar year $0.00 Other Debits Date Description Amount 12-08 Preauthorized Debit (5590.00 ) 12-12 POS Purchase (515.03 12-16 POS Purchase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286519.pdf
EFTA01286772
Dataset 10
2017-04-30
4p
957w
…02 • Skip in cheek sequence Deposits and Other Credits Dale Description Amount 04-04 Cash Mann Trsfr Cr $200,000.00 Senice Charges and Other fees Total NSF mum item fees for this statement period $0.00 Mal NSF return item fees for this calendar year $0.00
Mal Overdraft
lees for this statetnent period 50.00 Total Overdraft lees for this calendar year $0.00 Other Debits Date Description Amount 04-03 Preauthorized Debit (5711.48 ) 04-07 Preauthoriz…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286772.pdf
EFTA01297417
Dataset 10
2p
584w
…Serene Charges and Other Fees Total NSF return item fees for this statement period SIM Total NSF return item tees for this calendar cent $0.00 Tidal OWI*311 Fees for this statement period $0.00
Mal Overdraft
lees for this calendar war 50.00 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Thew 42953694 I ot 2 SDNY_GM00060544 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297417.pdf
EFTA01255418
Dataset 9
2p
584w
…and Other Fees Total NSF retum item fees for this statement period SRO) Total NSF return item tees for this calendar %ear $0.00 Taal Overdraft lees for this statement period 50.00
Mal Overdraft
lea for this calendar war $0.00 All item* are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank That I sit 2 SDNY_GM_00061283 CONFIDENTIAL - PURSUANT TO FED R.cON(F …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255418.pdf
EFTA01285362
Dataset 10
3p
641w
…and Other Fees Total NSF return item foes for this StaleakIll period $0.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft foes for this natemcm penal $0.00
Mal Overdraft
fees for this calendar %ear $0.00 All items arc credited subject to final collection and receipt of pit seeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas. I of 3 SDNY_GAL00041603 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285362.pdf
EFTA01285597
Dataset 10
2015-06-30
2p
581w
…Charges and Other Fees Total NSF return item foes for this St3ICMCIII period $0.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft fees for Nis gateman period $0.00
Mal Overdraft
fees for this calendar year 50.00 All items at credited subject to final collection and receipt of proccob in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas 42960085 loft SDNY_GM_00041894 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285597.pdf
EFTA01285605
Dataset 10
3p
656w
…S0.00 50.00 Sen'ice Charges and Other Fees Total NSF Mum item foes for this statement period 50.00 Total NSF return item fees foe this calendar sear $0.00
Mal Overdraft
fix% for this statement period 50.00 Total Overdraft lees for this calendar "car 50.00 All items are credited subject to final collection and receipt of proceeth in cash a by unconditional 4-redit to and accepted by Deutsche Bank Trust Company Antericaa 44133817 I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285605.pdf
EFTA01285645
Dataset 10
2015-07-31
2p
572w
…Charges and Other Fees Total NSF return item fats for this SOIC111.311 period $0.00 MIA NSF return item fees for this calendar sea $0.00 Total Overdraft fees for Nis gateman period $0.00
Mal Overdraft
fees for this calendar year $0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Americas I012 SDNY_GM_00041964 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285645.pdf
EFTA01285704
Dataset 10
2015-09-01
2p
579w
…and Other Fees Total NSF return item foes for this statement period $0.00 Total NSF return item fees for this calendar year 50.00 Total Overdraft fees for this statement period 50.00
Mal Overdraft
: fees for this calendar year $0.00 All items are credited subject to final collection and receipt of pruceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 2 913NY_GM_00042055 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285704.pdf
EFTA01285817
Dataset 10
2015-11-30
2p
585w
…and Other Fees Total NSF return item foes for this staternatt period 50.00 Total NSF return item fees for this calendar yew $0.00 Total Overdraft fees for this statement period $0.00
Mal Overdraft
fees for this calendar star $0.00 II items are credited stthject to final colledion and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 2 SDNY_GM_00042189 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285817.pdf
EFTA01285844
Dataset 10
2015-11-30
2p
562w
…Other Fees Total NSF (Mum item foes for this statement period $0.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft foes for this stateman period $0.00
Mal Overdraft
fees for this calendar year S0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional coedit to and accepted by Deutsche Bank Trust Compsty Antericas. 42959017 I of 2 SDNY_OM_00042223 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285844.pdf
EFTA01285869
Dataset 10
2p
582w
…and Other Fees Total NSF return item foes for this statement period $0.00 Taal NSF return item fees for this calendar year $0.00 Total Overdraft tea for Nis statement period $0.00
Mal Overdraft
fees for this calendar sear $0.00 ell ileitis an credited subject t final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 2 SDNY_GM_00042254 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285869.pdf
EFTA01286138
Dataset 10
2016-04-30
3p
643w
…Other Fees Total NSF return item foes for this statement period $0.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft foes for this statement period $0.00
Mal Overdraft
fees for this calendar scar $0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 44130552 I of 3 SDNY_GM_00042574 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286138.pdf
1–20 of 48 results · page 1 of 3
«
←
1
2
3
→
»
Results by Dataset
48 total
Set 9
7
Set 10
41