""Mid Overdraft"" — Epstein Files Search

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10 results for “"Mid Overdraft"”

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EFTA01253664Dataset 9

…6(e) DB-SDNY-0005973 EFTA_00153758 EFTA01253665 Deutsche Bank 0 Service °urges and Other Fees Total NSF return item lees rot this statement period $000 Total NSF mum item kes for this calendar %car woo Tout Overdraft lea for this statement period woo Mid Overdraft lea far this calendar year s0.00 Other Debib Dale Description M.otmt 01-03 Outgoing Nloncv Trust ($150,000.00 ) 01-04 Preauthorized Debit (11.548.86 ) 01-04 Preauthorized Debit ($113.78…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253664.pdf

EFTA01286840Dataset 10

…6(e) DB-SDNY-0006273 EFTA_0O154058 EFTA01286841 Deutsche Bank 0 Service °urges and Other Fees Total NSF return item lees for this statement period $000 Total NSF mum item kes for this calendar %car woo Total Overdraft lea l'or this statement period woo Mid Overdraft 1OCii far this calends var $0.00 Other Debib Date_ Description Amount 0542 Outgoing Money Ina (52,333.00 ) 054)2 Preauthorized Debit (555.54 ) 05-02 Pneauthotitgd Debit 5414 81 0645 Outgoir…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286840.pdf

EFTA01287126Dataset 10

…P. 6(e) DB-SDNY-0006634 EFTA_00154419 EFTA01287127 Deutsche Bank 0 Service Charges and Other Fees Total NSF return item lees he this statement period $000 Total NSF mum item kes for this calendar %car woo Total Overdraft fees for this statement period woo Mid Overdraft lees for this calendar year $0.00 Other Debits Date Description Amount 1002 Outgoing Money Tntsf (S150.(100.00 ) 10-02 Ouaoij Money Tray! (530.000.00 10.16 Outgoing Money Tritsf ($5…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287126.pdf

EFTA01287288Dataset 10

…6(e) DB-SDNY-0006851 EFTA_00154636 EFTA01287289 Deutsche Bank 0 Senice °urges and Other Fees Total NSF return item lees for this statement period $000 Total NSF return item lies for this calendar %car woo Total Overdraft rem l'or this statement period woo Mid Overdraft 1OCii far this calendar tear s0.00 Other Debits Date lkseription Amount 01.03 Preauthorized Debit (512,565.75 ) 01.03 Preauthorized Debit (53,591.59 ) 01.04 Preauthorind Debit (31,718.55…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287288.pdf

EFTA01287741Dataset 10

…6(e) DB-SDNY-0007398 EFTA_00155183 EFTA01287741 Deutsche Bank 0 Service °urges and Other Fees Total NSF return item lees for this statement period $0 00 Total NSF mum item kes for this calendar %car woo Total Overdraft fees for this statement period woo Mid Overdraft 1OCii far this calendar year s0.00 Other Debits Date Description Amount 07.27 Outgoing Money Tmsf (5221.64 ) 07.27 Outgoing Money Ins((($17,302.76 ) 07.31 Outgoing Money Ina ($3…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287741.pdf

EFTA01288095Dataset 10

2018-12-013p722w

…Ws Total NSF return item lees for this statement period $0 00 Total NSF mum item kes for this calendar %car woo Total Overdraft rem l'or this statement period woo Mid Overdraft 1OCii far this calendar year s0.00 Other Debits DaW Description Amount 12.14 Outgoing Money Triad' ($152.040.00 ) 12.14 Outgoing Money Tro' (51,964.75 ) 1248 Outgoing Money Intl (810,010.30 ) All items am credited subjea to final collection and receipt of proceeiki…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288095.pdf

EFTA01253865Dataset 9

2018-09-304p1,073w

…6(e) DB-SDNY-0007604 EFTA_00 155389 EFTA01253866 Deutsche Bank 0 Service Charges and Other Fees Total NSF return item lees he this statement period $0 00 Total NSF mum item lees for this calendar 'car woo Total Overdraft fees for this statement period woo Mid Overdraft 1OCli far this calends/ year s0.00 Other Debits Dote Description Amount 09-01 Outgoing Money Tntsf ($10.000.00 ) 09.04 Outgoing Money Tmsf ($5,233.15 ) 09.05 Outgoing Money…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253865.pdf

EFTA01253962Dataset 9

2019-05-313p884w

…Other Credits Date Description Amount 05.13 Credit Memo $1,200.00 Service Charges and Other Fees Total NSF return item fees fa this statement period $000 Total NSF Mum item foes for this calendar scar $0.00 Total Overdraft fors for this statement period $0.00 Mid Overdraft fees for this calendar 'gar 50.00 Cater Debib Dale Description Amount 05-01 Reauthorized Debit (5616.36 ) 05-02 Outgoing Money The( ($1,000.00 ) 05-03 Outgoing Money TrinS …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253962.pdf

EFTA01287941Dataset 10

…6(e) DB-SDNY-0007653 EFFA_00155438 EFTA01287944 Deutsche Bank 0 Senice Charges and Other Fees Total NSF return item lees for this statement period $000 Total NSF room item fees for this calendar %car woo Total Overdraft rem l'or this statement period woo Mid Overdraft foes for this calendoz year $0.00 Other Debits Date_ Description Amount 1041 Outgoing Money Tmsf ($70.0(10.00 ) 1041 Outgoing Money Trio( (51490.00 ) 1041 Preauthorizcd Debit (532.731.83 ) 10402…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287941.pdf

EFTA01288228Dataset 10

…6(e) DB-SDNY-0008019 EFTA_00155804 EFTA01288232 Deutsche Bank 0 Service °urges and Other Ices Total NSF return item lees An this statement period $000 Total NSF mum item kes for this calendar %car woo Total Overdraft fees l'or this statement period woo Mid Overdraft 1OCii far this calendar year $0.00 Other Debits Date_ Description Amount 02.01 Outgoing Money Triad ($100,000.00 ) 02.04 O111 Check Purchase ($7,519.53 ) 02.04 Preauthorized Debit (51…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288228.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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