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
+
234 results for “
"Overdraft Interest"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
September 2012
→
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
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01584733
Dataset 10
2012-09-11
1p
188w
Subject:
RE FINANCIAL TRUST COMPANY INC
overdraft interest
From:
Moms. POW V
To:
Magliocco. Gina X
…Cc: PB.Sennoe1318 Barrett, Paul S Subject: RE FINANCIAL TRUST COMPANY INC
overdraft interest
approved From: Magi occo, Gina X Sent: Tuesday, September :1, 2012 10:56 AM To: Moms, Paul V Cc: PB-Service1318; Barrett, Paul 5 Subject: FINANCIAL TRUST COMPANY INC overdraft -Ceres! Overdraft nterest amount- $23 92 Hi Paul, Please approve to reverse the
overdraft interest
for the trade that was placed in the account, The trade was placed in the incorrect account and was cancel/corrected…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584733.pdf
EFTA01501788
Dataset 10
2013-11-30
1p
103w
Primary Account For the Period 11/30/13 to 12/31/13 Deposits & Credits Date Description Amount 12/19 Credit Memorandum Ref
Overdraft Interest
To Be Reimbursed So We Can Close NC Trn. 7550318352Wd 0.03 Total Deposits & Credits $0.03 Fees, Charges & Other Withdrawals Date Description Amount 12/02
Overdraft Interest
Applied During Nov 2013 Based On Avg Neg Balance $2 Rate 14.40% Tm: 0161000554Xo 0.03 Total Fees, Charges & Other Withdrawals ($0.03) Please fume &sarcoma war…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501788.pdf
EFTA01483613
Dataset 10
2012-06-30
1p
63w
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
EFTA01482323
Dataset 10
2013-09-30
1p
123w
…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 $.19 J.P. Morgan Page 6 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00003461 Chase CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482323.pdf
EFTA01482314
Dataset 10
2013-08-01
1p
73w
…E EPSTEIN For the Period 8/1/13 to 8/30/13 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($.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
EFTA01482251
Dataset 10
2013-02-01
1p
241w
…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
EFTA01483687
Dataset 10
2012-12-01
1p
61w
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
EFTA01482262
Dataset 10
2013-03-01
1p
248w
…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
EFTA01482304
Dataset 10
2013-06-29
1p
77w
…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
EFTA01483928
Dataset 10
2014-02-01
1p
84w
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
EFTA01482333
Dataset 10
2013-10-01
1p
103w
…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
EFTA01487063
Dataset 10
1p
73w
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
EFTA01487083
Dataset 10
2012-12-01
1p
73w
…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' ($4.09) Total Returned Item Fees 'Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and
Overdraft Interest
71re nuxultly seniorfeefor this account was waned tal addedfeature 1Prninte Client CheckingPlus account J.P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00008620 Chase CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487083.pdf
EFTA01483826
Dataset 10
2013-07-31
1p
73w
…JEFFREY E EPSTEIN For the Period 6/29113 to 7/31/13 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($.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
EFTA01483765
Dataset 10
2013-03-30
1p
110w
…$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
EFTA01483896
Dataset 10
2013-11-01
1p
198w
…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 $.19 J.P. Morgan Page 4 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005078 Chase CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483896.pdf
EFTA01483804
Dataset 10
2013-06-01
1p
74w
Primary Account: JEFFREY E EPSTEIN For the Period 6/1/13 to 6/28/13 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($.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 $.19 al; J.P. Morgan Page 7 of 10 Confidential Treatment Requested by JPMorgan JPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483804.pdf
EFTA01487055
Dataset 10
2012-06-30
1p
73w
…Account: JEFFREY EPSTEIN For the Period 6/30/12 to 7/31/12 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' (54.09) Total Returned Item Fees 'Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and
Overdraft Interest
71re nuxultly seniorfeefor this account was waned tal addedfeature 1Prninte Client CheckingPlus account J.P. Morgan Page 3 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00008592 Chase CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487055.pdf
EFTA01483939
Dataset 10
2014-03-01
1p
78w
Primary Account: For the Period 3/1/14 to 3/31/14 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' ($.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
EFTA01525289
Dataset 10
1p
55w
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
1–20 of 234 results · page 1 of 12
«
←
1
2
…
12
→
»
Results by Dataset
234 total
Set 10
234