Epstein Files Search

EFTA00591914Dataset 9

2015-02-015p1,323w

…Find out more at wellslargoworks.comistarUbusiness-planning like to add new services. Business Online Banking 0 Online Statements O Business Bill Pay Business Spending Report Overdraft Protection 0 Summary of accounts Checking/Prepaid and Savings Ending balance Ending balance Account Page last statement this statement ill Wells Fargo Simple Business Checking 2 18.096.15 15.28940 Business Market Rate Savings 3 501.03 501.04 Total deposit acco $18,597.18 $15,790.44 Sheet Sag .0051179 Sheet 00001…

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

EFTA00591908Dataset 9

2015-02-016p1,723w

…Find out more at wellslargoworks.comistarUbusiness-planning like to add new services. Business Online Banking Online Statements Business Bill Pay Business Spending Report Overdraft Protection Summary of accounts Checking/Prepaid and Savings Ending balance Ending balance Account Page Amawatibaraner last statement this statement P1atrturn Business Services Package 2 49.981.67 42.521.10 Business High Yield Savings 4 40.01 0.00 Total deposit accounts $50,021.88 $42,521.10 Sheet Sag .0132057 Sheet 00001 al 00003 EFTA00591908…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591908.pdf

EFTA01525338Dataset 10

1p364w

…Overdraft Fee Information for Your Chase Checking Account What You Need to Know About Overdrafts and Overdraft Fees An overdraft occurs when you do not have enough money in your account to cover a transaction but we pay it anyway We can cover your overdrafts in two different ways. I. We have Mandard overdraft practices that come with your account Jc 2 We also offer overdraft protection plans, such as a link to a Chase savings or credit card account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525338.pdf

EFTA01524999Dataset 10

2012-09-281p426w

…your account, we no longer charge an Insidlicient Funds Fee. Returned han Fee. or Overdraft Protection Transfer Fee This a in addition to our cumin polity ofnot charging those fees if your account is overdrawn by S5 or less et the tad of the business day. As of July 22. 2012. these changes are reflected in the Additional Banking Services and Fees documem as follows the fottainnal flanItot fervient %ea root In the section called 'muff-poem Funds, Returned Items…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524999.pdf

EFTA01525608Dataset 10

2016-03-221p570w

…overdrawn cc subject to legal process • Research. Legal Process and Requests for Information (page IS) If a legal hold is m effect. we will continue to charge any applicable fees even though the account cannot be closed We may also remove your Overdraft Protection if a hold is placed, but you may ask us to relink your accounts alter the hold is removed. • Preauthorized (Recurring) Transfers and Stop Payment (page 22). We explain how to stop payment on a recurring…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525608.pdf

EFTA01525672Dataset 10

2012-05-310p496w

…changes to help you avoid fees For purchases of 55 or less that overdraw your account, we II no longer chaise you on Insufficient Funds Fee, Returned lien Fee, or Overdraft Protection Transfer Fee. This n in addition to our current policy ofnot charging those fees if your account is overdrawn by 55 or less at the end of the busmen day Effective July 22. 3:112. these changes will be incoporated into the Additional Banking Services and Fees document…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525672.pdf

EFTA01524984Dataset 10

1p510w

…to help you avow fees For purchases of 55 or less that overdraw your account, we II no longer charge you an Inndlicient Funds Fee, Returned Item Fee, or Overdraft Protection Transfer Fee. This is in addition to our carted policy of not charging those fees Wyatr account a overdrawn by 55 a less at the end of the Mamas day Effective July 22. 2012. these changes will be incorporated into the Additional Banking Services and Fees document as follows…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524984.pdf

EFTA01577057Dataset 10

2012-05-017p1,194w

…For purchases of $5 or less that overdraw your account, we ll no longer charge you an Insufficient Funds Fee, Returned Item Fee, or Overdraft Protection Transfer Fee. This is in addition to our current policy of not charging those fees if your account is overdrawn by $5 or less at the end of the business day. Effective July 22, 2012, these changes will be incorporated into the Additional Banking Services and Fees document as follows: In the In the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577057.pdf

EFTA01503868Dataset 10

2011-11-141p271w

…2011, we have eliminated the following transaction fees associated with your JPMorgan Classic Business Checking account: - Non-Chase ATM withdrawal, transfer and inquiry fees' - Stop payment fees - Online ACH monthly maintenance fees - Insufficient funds fees - Returned Rem fees • Deposited item returned fees • Overdraft protection transfer fees - Statement photocopy fees - Domestic collection item fees All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information. please contact your J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503868.pdf

EFTA01541818Dataset 10

2008-02-018p1,127w

…the paper version of your statement altogether. To enroll or for more information visitMorganOnline.com. Page 5 of 8 10010520403000000064 EFTA01541822 Primary Account: 000000739474340 For the Period 2/1/08 to 2/29/08 BEGINNING MARCH 7, OVERDRAFT PROTECTION TRANSFER NOTICES WILL NO LONGER BE SENT THROUGH THE MAIL. INSTEAD, YOU MAY REQUEST A PHONE CALL, E-MAIL OR TEXT MESSAGE WHEN YOU ACCESS YOUR OVERDRAFT PROTECTION. TO SET YOUR PREFERRED ALERT METHOD, PLEASE CALL YOUR PRIVATE BANK SERVICE TEAM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541818.pdf

EFTA01577083Dataset 10

2012-09-017p1,280w

…For purchases of $5 or less that overdraw your account, we no longer charge an Insufficient Funds Fee, Returned Item Fee, or Overdraft Protection Transfer Fee. This is in addition to our current policy of not charging those fees if your account is overdrawn by $5 or less at the end of the business day. As of July 22, 2012, these changes are reflected in the Additional Banking Services and Fees document as follows: In the In the section called…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577083.pdf

EFTA00525427Dataset 9

2018-11-144p1,229w

…but we pay it anyway. We can cover your overdrafts in two different ways: 1. We have standard overdraft practices that come with your account. 2. We also offer overdraft protection through a link to a Chase savings account, which may be less expensive than our standard overdraft practices. You can contact us to learn more. This notice explains our standard overdraft practices. What are the standard overdraft practices that come with my account? We do authorize and pay overdrafts…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525427.pdf

EFTA01525372Dataset 10

2010-07-161p330w

…IS. maintain a minimum monthly balance of 5300 or more or if your savings accounts linked to a qualifying checking account Important information about sour Deposit Account Agrament We are improving the way we handle Overdraft Protection Transfers If you have Overdraft Protection. the following arc changes to the 'Overdraft Protection Seance section of your Deposit Account Agreement, effective July 19. 2010 We will replace the 'Maximum Overdraft Protection Amount' paragraph with the following: '4 biaximum Overdraft Protection Amount. The…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525372.pdf

EFTA01525250Dataset 10

2010-12-011p330w

…3) (When you print your recent account uarnactials at an AT $ I ni) statement Ovadraft Protection Transfer Fee (4) - $12.00 / transfer (We will not charge an Overdraft Practises Transfer Fee if your ending account balance. before any Overdraft Protection Transfers are made is overdrawn by SS or less.) Deposited Item Returned (or cashed item returned)- S12 00 / item Stop Payment (4)- S3400 / man Stop Payment via Chug can or Chase by Phone automated phone system (4)- $2700 / stem…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525250.pdf

EFTA01596142Dataset 10

2019-05-0117p6,252w

…are not in question. While we investigate your question, we cannot report you as delinquent or take any action to collect the amount you question. FINANCE CHARGES: Although the Bank uses the Daily Balance method to calculate the finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier method for you to calculate the finance charge. The finance charge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596142.pdf

EFTA01488472Dataset 10

2011-11-141p271w

…2011, we have eliminated the following transaction fees associated with your JPMorgan Classic Business Checking account: - Non-Chase ATM withdrawal, transfer and inquiry fees' - Stop payment fees - Online ACH monthly maintenance fees - Insufficient funds fees - Returned Rem fees • Deposited item returned fees • Overdraft protection transfer fees - Statement photocopy fees - Domestic collection item fees All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information. please contact your J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488472.pdf

EFTA01496063Dataset 10

2011-11-141p271w

…2011, we have eliminated the following transaction fees associated with your JPMorgan Classic Business Checking account: - Non-Chase ATM withdrawal, transfer and inquiry fees' - Stop payment fees - Online ACH monthly maintenance fees - Insufficient funds fees - Returned Rem fees • Deposited item returned fees • Overdraft protection transfer fees - Statement photocopy fees - Domestic collection item fees All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information. please contact your J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496063.pdf

EFTA01596073Dataset 10

2019-05-0122p7,743w

…are not in question. While we investigate your question, we cannot report you as delinquent or take any action to collect the amount you question. FINANCE CHARGES: Although the Bank uses the Daily Balance method to calculate the finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier method for you to calculate the finance charge. The finance charge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596073.pdf

EFTA01530673Dataset 10

2008-02-0134p3,410w

…receiving the paper version of your statement altogether. To enroll or for more information visitMorganOnline.c om. Pace 25 of 28 EFTA01530703 Primary Account: For the Period 2/1/08 to 2/29/08 BEGINNING MARCH 7, OVERDRAFT PROTECTION TRANSFER NOTICES WILL NO LONGER BE SENT THROUGH THE MAIL. INSTEAD, YOU MAY REQUEST A PHONE CALL, E-MAIL OR TEXT MESSAGE WHEN YOU ACCESS YOUR OVERDRAFT PROTECTION. TO SET YOUR PREFERRED ALERT METHOD, PLEASE CALL YOUR PRIVATE BANK SERVICE TEAM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530673.pdf

EFTA01596095Dataset 10

18p6,465w

…are not in question. While we investigate your question, we cannot report you as delinquent or take any action to collect the amount you question. FINANCE CHARGES: Although the Bank uses the Daily Balance method to calculate the finance charge on your Moneyline/Overdraft Protection account (the term "ODP" or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance on the periodic statement as an easier method for you to calculate the finance charge. The finance charge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596095.pdf