""Overdraft Fees and"" — Epstein Files Search

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125 results for “"Overdraft Fees and"”

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Corpus: 1990-03-17 – 2025-12-01

June 2012

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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

EFTA01482323Dataset 10

2013-09-301p123w

…9631.852.28 Total $1,588,582.35 ($1,194,887.44) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($.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 6 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00003461 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482323.pdf

EFTA01482314Dataset 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-00003452 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482314.pdf

EFTA01482251Dataset 10

2013-02-011p241w

…Balance 84,852.08 Total $2,808.41 ($913,690.14) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($.29) ($.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 J.P. Morgan Page 6 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00003387 Chase CONFIDENTIAL SDNY_GM_00272585…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482251.pdf

EFTA01483687Dataset 10

2012-12-011p61w

Primary Account: JEFFREY E 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' (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-00004864 Chase CONFIDENTIAL SDNY_GM_00274062 EFTA01483687

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483687.pdf

EFTA00591914Dataset 9

2015-02-015p1,323w

Wells Fargo Combined Statement of Accounts WELLS Primary account number: • February 1, 2015 - February 28.2015 • Page 1 of 5 FARGO Questions? LDB FOUNDATION Available by phone 24 hours a day. 7 days a week: Telecommunications Relay Services calls accepted AKA JEWISH LIVES BIOGRAPHY PROJECT 931 CASANUEVA PL 1-800-CALL-WELLS (1800.225.5935) STANFORD CA 94305-1001 TTY:1.800.877.4833 En °span& 1-877-337-7454 Online: wellslargo.corntiz Write: Wells Fargo Bank. N.A. (114…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591914.pdf

EFTA01482262Dataset 10

2013-03-011p248w

…Balance $884,047.96 Total $3,001,283.42 (32,321,887.52) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($.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 100 119 J.P. Morgan Page 7 of 12 Confidential Treatment Requested by JPMorgan JPM-SDNY-00003398 Chase CONFIDENTIAL SDNY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482262.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

EFTA01482333Dataset 10

2013-10-011p103w

…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, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned item Fees identified above $.00 $.19 J.P. Morgan Page 6 of 12 Confidential Treatment Requested by JPMorgan JPM-SDNY-00003471 Chase CONFIDENTIAL SDNY…

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

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

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

EFTA01483765Dataset 10

2013-03-301p110w

…$389,720.20 Total $2,015,010.92 ($2,309,338.68) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' ($.48) Total Retumed 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-00004943 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483765.pdf

EFTA01483896Dataset 10

2013-11-011p198w

…Balance $0.02 Total $4,748.80 ($73,241.49) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($.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 4 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005078 Chase CONFIDENTIAL SDNY_GM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483896.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

EFTA01483637Dataset 10

2012-09-281p95w

…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. Extended Overdraft Fees and Overdraft Interest J.P. Morgan Page 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004813 Chase CONFIDENTIAL SDNY_GM_00274011 EFTA01483637

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

EFTA01483924Dataset 10

…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 14 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-00005106 Chase CONFIDENTIAL SDNY_GM_00274304 EFTA01483924

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483924.pdf

EFTA01483877Dataset 10

2013-10-011p105w

…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, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned item Fees identified above $.00 $.19 J.P. Morgan Page 6 of 12 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005058 Chase CONFIDENTIAL SDNY…

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

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