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Corpus: 1990-03-17 – 2025-12-01

November 2015

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Results by Dataset51 total

Set 9

Set 10

51 results for “"Standard Monthly Senice"”

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EFTA01280951Dataset 10

2015-11-012p347w

…Summary - 11/01 Beginning Balance $153,663.87 Number of Days in Period 30 Checks 7 Withdrawals / Debits 5(136,291.65) 5 Deposits / Credits $25,167.09 11/30 Ending Balance $42,539.31 Analysis Period: 10/01/15 - 10/31/15 Standard Monthly Senice Charge S11.OO Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 11/12/15 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280951.pdf

EFTA01279816Dataset 10

2017-03-012p263w

…SCIENTIA LLC Phone: 0 Business Banking Support: 437 Account Summary - 03/01 Beginning Balance $334.00 Number of Days in Period 31 Checks Withdrawals / Debits S(3.00) Deposits / Credits 03/31 Ending Balance $331.00 Analysis Period: 02/01/17 - 02/28/17 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 03/10/17 $3.00 Standard Monthly Service Charge waived if: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279816.pdf

EFTA01280422Dataset 10

2017-04-012p404w

…0 Phone: 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 535 04/01 Beginning Balance $13,214.19 Number of Days in Penod 30 Checks 6 Withdrawals / Debits 5(144.147.25) 4 Deposits / Credits 5278.498.48 04/30 Ending Balance $147,565.42 Analysis Period: 03/01/17 - 03/31/17 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 WIRE 7 $26.25 INFO REPORTING $30.00 Service…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280422.pdf

EFTA01280851Dataset 10

2014-02-012p214w

…BLVD Commercial Client Services: 1-866475-0729 THOMASVILLE NC 27360-5560 414 Account Summary - 7433812307 02/0 Beginning Balance $571.00 Number of Days in Period 28 Checks Withdrawals / Debits S( .00) Deposits / Credits 02/28 Ending Balance $560.00 Analysis Period: 01/01/14 - 01/31/14 Standard Monthly Senice Charge S 11.00 Standard Monthly Service Charge Waived (see below) $0.00 Service Charge withdrawn on 02/12/14 $11.00 Standard Monthly Service Charge waived if: Current…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280851.pdf

EFTA01281533Dataset 10

2014-01-012p232w

…BLVD Commercial Client Services: THOMASVILLE NC 27360-5560 4349 Account Summary 01/01 Beginning Balance $2,466.00 Number of Days in Period 31 Checks Withdrawals / Debits $04.00) Deposits / Credits $15.003.00 01/31 Ending Balance $17,452.00 Analysis Period: 12/01/13 - 12/31/13 Standard Monthly Senice Charge S11.01 Standard Monthly Service Charge Waived (see below) $0.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 01/13/14 $14.00 Standard…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281533.pdf

EFTA01280687Dataset 10

2016-12-012p325w

…TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 569 Account Summary - 12/01 Beginning Balance $221,797.24 Number of Days in Period 31 4 Checks 5(176.606.67) 6 Withdrawals / Debits 5(39.945.04) Deposits / Credits 12/31 Fading Balance $5.245.53 Analysis Period: 11/01/16 - 11/30/16 Standard Monthly Senice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 MISCELLANEOUS $50.00 Service Charge withdrawn on 12/12/16 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280687.pdf

EFTA01252582Dataset 9

2017-05-012p298w

…LLC Phone: 0 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 399 Account Summary - 05/01 Beginning Balance $328.00 Number of Days in Period 31 Checks Withdrawals / Debits 50.00) Deposits / Credits 05/31 Ending Balance $325.00 Analysis Period: 04/01/17 - 04/30/17 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 05/10/17 $3.00…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252582.pdf

EFTA01252808Dataset 9

2017-04-012p289w

…0 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 428 04/01 Beginning Balance $9,120.45 Number of Days in Period 30 Checks Withdrawals / Debits I Deposits / Credits S6.800.00 04/30 Ending Balance $15,920.45 Analysis Period: 03/01/17 - 03/31/17 Standard Monthly Senice Charge SI1.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 04/12/17 $0.00 Standard Monthly Service Charge waived if: …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252808.pdf

EFTA01279800Dataset 10

2015-09-012p208w

…0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 334 Account Summary - 09/01 Beginning Balance $492.00 Number of Days in Period 30 Checks Withdrawals / Debits S(3.00) Deposits / Credits 09/30 Ending Balance $489.00 Analysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 09/11/15 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279800.pdf

EFTA01279802Dataset 10

2015-10-012p301w

…TO 8 P.M.: SATURDAY. 8:30 A.M. TO 5 P.M. ET. Analysis Period: 09/01/1S - 09/30/15 Standard Monthly Senice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 10/13/15 $3S0 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279802.pdf

EFTA01279818Dataset 10

2017-04-012p285w

…27 HIGH TECH BLVD Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 429 Account Summary 04/01 Beginning Balance $331.00 Number of Days in Pcnod 30 Checks I Withdrawals / Debits 5(3.00) Deposits / Credits 04/30 Ending Balance $328.00 Analysis Period: 03/01/17 - 03/31/17 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 04/12/17 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279818.pdf

EFTA01280364Dataset 10

2014-02-012p258w

…BLVD Commercial Client Services: THOMASVILLE NC 27360-5560 412 Account Summary - 02/01 Beginning Balance $35,726.15 Number of Days in Period 28 Checks 2 Withdrawals / Debits 8(100.030.00) 5 Deposits / Credits 5600.919.60 02/28 Ending Balance $536,615.75 Analysis Period: 01/01/14 - 01/31/14 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 INFO REPORTING $30.00 Service Charge withdrawn on 02/12/14 $30…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280364.pdf

EFTA01280368Dataset 10

2014-05-012p282w

…Summary - 7433812281 05/01 Beginning Balance $334,480.72 Number of Days in Period 31 Checks 5 Withdrawals / Debits 5(450.001.00) 3 Deposits / Credits 5117.452.50 05/31 Ending Balance $1,932.22 Analysis Period: 04/01/14 - 04/30/14 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 05/12/14 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280368.pdf

EFTA01280380Dataset 10

2014-12-012p296w

…27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 466 Account Summary - 7433812281 12/01 Beginning Balance $151,882.39 Number of Days in Period 31 Checks 3 Withdrawals / Debits 5(122015.50) I Deposits / Credits $19,381.00 12/31 Ending Balance $49,247.89 Analysis Period: 11/01/14 - 11/30/14 Standard Monthly Senice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 WIRE INCOMING STRUCTURED $15.50 Service Charge withdrawn on 12/10/14 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280380.pdf

EFTA01280390Dataset 10

2015-07-012p300w

…Balance $1,641,887.88 Number of Days in Period 31 Checks 5(1.697.85) 4 Withdrawals / Debits $(1.381.168.56) 2 Deposits / Credits $27.146.00 07/31 Fading Balance $286,167.47 Analysis Period: 06/01/15 - 06/30/15 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 07/10/15 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280390.pdf

EFTA01280404Dataset 10

2016-04-012p270w

…Account Summary - 04/01 Beginning Balance $66,925.23 Number of Days in Period 30 Chocks 2 Withdrawals / Debits $(65.000.00) 5 Deposits / Credits 555.997.25 04/30 Ending Balance $57,922.48 Analysis Period: 03/01/16 - 03/31/16 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 04/12/16 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280404.pdf

EFTA01280414Dataset 10

2016-11-012p310w

…LLC Phone 0 27 HIGH TECH BLVD Business Banking Support THOMASVILLE NC 27360-5560 503 Account Summary - 11/01 Beginning Balance $65,846.85 Number of Days in Pcnod 30 Checks 6 Withdrawals / Debits 5(395.056.50) 3 Deposits / Credits 5330.633.18 11/30 Ending Balance $1,423.53 Analysis Period: 10/01/16 - 10/31/16 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 MISCELLANEOUS $10.00 WIRE INCOMING STRUCTURED …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280414.pdf

EFTA01280418Dataset 10

2017-02-012p213w

…CAPITAL TLC 27 HIGH TECH BLVD 0 Relationship Manager Name• Phone Business Banking Support • THOMASVILLE NC 27360-5560 486 Account Summary 02/01 Beginning Balance $38,428.44 Number of Days in Penod 28 Checks I Withdrawals / Debits 5(45.50) Deposits / Credits 02/28 Ending Balance $38,382.94 Analysis Period: 01/01/17 - 01/31/17 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 WIRE INCOMING STRUCTURED $15.50 INFO REPORTING …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280418.pdf

EFTA01280420Dataset 10

2017-03-012p308w

…0 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 543 03/01 Beginning Balance $38,382.94 Number of Days in Period 31 Checks 5(138.75) 2 Withdrawals / Debits 5(25.030.00) Deposits / Credits 03/31 Ending Balance $13,214.19 Analysis Period: 02/01/17 - 02/28/17 Standard Monthly Senice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 INFO REPORTING $30.00 Service Charge withdrawn on 03/10/17 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280420.pdf

EFTA01280428Dataset 10

2018-01-012p318w

…Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 1 1 500 1 1 Account Summary - 01/01 Beginning Balance $35,111.38 Number of Days in Penod 31 Checks 4 Withdrawals / Debits $(178.321.75) 5 Deposits / Credits 5177.457.76 01/31 Ending Balance $34,247.39 Analysis Period: 12/01/17 - 12/31/17 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 WIRE INCOMING STRUCTURED $15.50 WIRE 7 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280428.pdf