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126 results for “
"Overdraft Ices"
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EFTA01284217
Dataset 10
2013-10-31
3p
638w
…00 ) $0.00 50.00 Service Charges and Other Fees NSF mum item ices for this statement period $0.00 NSF return item fees for this calendar year $0.00
Overdraft Ices
14 this statement period $0.00 Overdraft fees tisr this calendar sear S0.00 All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 44129455 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284217.pdf
EFTA01284416
Dataset 10
2013-11-30
3p
643w
…00 50.00 Sen•ke Charges and Other Fees NSF mum item fees for this statement period $0.00 NSF tctum item fee. tor this calendar %car $0.00
Overdraft Ices
lor this iitatcmcnt anod $0.00 Overdraft fees for this sale der scar $0.00 Ul items are credited subject to final collection and receipt of payee& in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company America CONFIDENTIAL - PURSUANT TO FED R CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284416.pdf
EFTA01284716
Dataset 10
2014-01-31
3p
639w
…0.00 ) 50.00 50.00 Stoke Charges and Other Fees NSF alum item ices for this statement period 50.00 NSF return item Ices for this calendar year 50.00 Overdraft foos for this statement period 50.00
Overdraft Ices
for this calendar sear 50.00 II items arc credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284716.pdf
EFTA01285613
Dataset 10
3p
750w
…alum item fees for this calendar veal S0.00 Total
Overdraft Ices
for this statement period 5000 Total Overdraft ler% for this calendar veal $0.00 Other Ikbits Dale Description Amount 07-15 Preauthorfted Debit ($93.99 ) 07-20 POS Purchase ($231.87 ) Interest Calculation Vinod Percentage Yield Famed 0.10% liocre.i I anted This Period $2.43 Interest Paid Year To Date $11.09 ill ikons ale credited subpart to final collection and receipt of prtmeeib in cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285613.pdf
EFTA01287705
Dataset 10
2018-06-30
3p
661w
…P. 6(e) DB-SDNY-0007352 EFTA_0O155137 EFTA01287705 Deutsche Bank Sen.kc Charges and Other Fees Total NSF room item Fees for this statement period $000 Total NSF return item Isys For this calendar year 50.00 Total
Overdraft Ices
for this statement period $0.00 Total Ovadrall Fess for this calendar year $0.00 Interest Calculation Annual Pen:tillage Yield Earned 0.79°0 Interest Earnest This Period 5474.40 Interest Paid \'ear 7b !Me 51.177.44 All…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287705.pdf
EFTA01253607
Dataset 9
2016-04-30
2p
577w
…Servkv Charges and Other Fees Total NSF Mum item foes fa this statement period $0.00 Total NSF return item fees foe this calendar year $0.00 Taal Overdraft lea for this statemou period $0.00 Total
Overdraft Ices
for this calendar sear 50.00 kll gems 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 I oft SDNY_GAL0CO42524 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253607.pdf
EFTA01284177
Dataset 10
2013-09-30
3p
641w
…S0.00 50.00 Seer ice Charges and Other Fees NSF alum item fees for this statement period S0.00 NSF return item fees for this calendar year 90.00
Overdraft Ices
ter this statement period $0.00 Overdraft fees for this calendar year $0.00 MI items an credited subject to final collection and receipt of proceeds in cash or by unconditional audit to and accepted by Deutsche Bank Trust Company Americas 44129543 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284177.pdf
EFTA01284337
Dataset 10
2013-11-30
2p
578w
…50.00 50.00 Service Charges and Other Fees NSF alum item fees for this stag cat period $0.00 NSF return item Ices for this calendar year 50.00 O:mina fees for this statement period 50.00
Overdraft Ices
for this calendar veer $0.00 \II items arc credited subject to final collection and receipt of proceeds in each or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284337.pdf
EFTA01284479
Dataset 10
2013-11-30
3p
642w
…00 ) S0.00 50.00 Service Charges and Other Fees NSF mum item ices for this statement period S0.00 NSF tcturn item fees tor this calendar scar 50.00
Overdraft Ices
for this statement period 50.00 Overdrall fees for this calendar sear 50.00 MI items an credited subject to final collection and receipt of proceeds in cash or by unconditional stain to and accepted by Deutsche Bank Trust Company Americas. 44129762 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284479.pdf
EFTA01284542
Dataset 10
2013-11-13
3p
618w
…000 ) $0.00 $0.00 Service Charges and Other Fees NSF return item fees for this statement period $0.00 NSF return item fees for this calendar %car $0.00
Overdraft Ices
lot this ',Idiom:tit Nriod $0.00 Overdrall fees for this calendar scar $0.00 All items are credited subject to final collection and receipt of proceeds in cash or b> unconditional credit to and accepted by Deutsche Bank Trust Company "%nit-rico& 44129973 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284542.pdf
EFTA01284583
Dataset 10
2p
583w
…0.00 ) S0.00 $206.25 Service Charges and Other Fees NSF mum item lees for this statement period $0.00 NSF return item fees for this calendar scar $0.00
Overdraft Ices
for this statement period 50.00
Overdraft Ices
for this calendar sear $0.00 III items ale credited subject to final collection and receipt of proceeds in cash or by unconditional stedit to and acerpecsl by Deutsche Bank Trust Company Antcricas CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284583.pdf
EFTA01284789
Dataset 10
2p
574w
…2014 MOO ) S0.00 50.00 Service Charges and Other Fees NSF mum item Ices for this statement period $0.00 NSF return item fees for this calendar %car 50.00
Overdraft Ices
for this statement period $0.00 Overdrall Ices for this calendar sear $0.00 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional staid to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284789.pdf
EFTA01285187
Dataset 10
2014-11-30
2p
588w
…Other Fees Total NSF Mum item fees for this staement period 50.00 Total NSF return item fees foe this calendar year $0.00 Total Overdraft 11....6 for Otis statement period $aw Total
Overdraft Ices
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 America& 42953459 I of 2 SDNY_GM_00041378 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285187.pdf
EFTA01285219
Dataset 10
2014-12-01
2p
577w
…Charges and Other Fees Total NSF mum item fees for this StaleMall period 50.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft rem for this statement period $0.00 total
Overdraft Ices
for this calendr year $0.00 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42952763 loft SDNY_GM_00041420 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285219.pdf
EFTA01285272
Dataset 10
2015-01-31
4p
961w
…Description Amount 01-09 Transfer Of Funds Cr 5200.000.00 Service Charges and Other Fees Total NSF return item fees for this mac:mint period 50 00 Total NSF return item fees Poe this calendar tear 50.00 Total OA erdrati Ices for this statement period 40 00 Total
Overdraft Ices
for this calendar tear 50.00 Other Debits Dale Description Amount 01-02 Preauthonzed Debit (549.35 ) 01-02 Preauthorized Debit ($1.247.07 ) 01-07 Preauthorized Debit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285272.pdf
EFTA01285329
Dataset 10
3p
697w
…and Other Fees Total NSF Mum item revs for this statement period $ass 'fatal NSF Mum item fees for this calendar Year 50.00 Tool Overdraft lets for this statement period $0.00 'Foul
Overdraft Ices
fig this calendar year 50.00 All items at credited subject to final collection and receipt of proceed< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America 42953475 2 of 3 SDNY_OM_00041560 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285329.pdf
EFTA01285347
Dataset 10
3p
671w
…R.cgr. NFIDENTIAL v(e) DB-SONY-0004406 EFTA 00152191 EFTA01285347 Deutsche Bank Senbe Charges and Other Fees Total NSF mum item Fees fix this statement period 50 00 Total NSF mum item fees for this calendar year $0.00 Total
Overdraft ices
for this statement period so 00 Total Overdraft lea for this calendar mar $0.00 Other Debib Date Description Amount 02.23 Tramfer Of Funds ($210,000.00 ) ill items are credited submt to final collection and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285347.pdf
EFTA01285439
Dataset 10
2015-04-30
2p
581w
…00 $140,062.43 Service Charges and Other Fees Total NSF Mum item fees for this statement period moo Total NSF return item fees for this calendar sear $0.00 Total
Overdraft Ices
for Nis statement periperiod $aoo Total
Overdraft Ices
for this calendar vicar $0.00 All items are credited subject to final collection and receipt of pruceeN in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953432 I of 2 SCINY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285439.pdf
EFTA01285474
Dataset 10
2015-04-28
2p
583w
…Charges and Other Fees Total NSF Mum item foes for this statement period 50.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft lets for this statement period $aw Total
Overdraft Ices
for this calendar sear $0.00 \II items are credited subject to final collection and receipt of proceeds in cash a by untraditional credit to and accepted by Deutsche Bank Trust Company Americas. I of 2 SDNY_GM_00041739 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285474.pdf
EFTA01285479
Dataset 10
2015-04-01
3p
655w
…cgliN(c) FIDENTIAL DB-SDNY-0004568 EFTA 00152353 EFTA01285479 Deutsche Bank Service Charges and Other Fees Total NSF room item tees ler this statement period 50.00 Total NSF return itetn lees tor this calendar year 50.00 'Total
Overdraft Ices
for this statement period $0.00 Total Overdraft fm for this calendar tear 50.00 Interest Calculation Annual Percentage Yield Earned 010°° Interest Earned This Period 51.03 Interest Paid Year To Ilene 5415 All items ate credited subjess…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285479.pdf
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