""Standard Monthly Service Charge""

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Corpus: 1990-03-17 – 2025-12-01

April 2015

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Results by Dataset408 total

Set 9

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Set 10

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408 results for “"Standard Monthly Service Charge"”

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EFTA01280661Dataset 10

2015-04-012p272w

…705.02 Number of Days in Period 30 I Checks 5(385.96) 3 Withdrawals / Debits 5(5.361.79) Deposits / Credits 04/30 Ending Balance $7,957.27 Analysis Period: 03/01/15 - 03/31/15 Standard Monthly Scnicc Charge 511.00 Standard Monthly Service Charge Waived (sec below) -$11.00 Service Charge withdrawn on 04/10/15 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280661.pdf

EFTA01280851Dataset 10

2014-02-012p214w

…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01/31/14 Standard Monthly Senice Charge S 11.00 Standard Monthly Service Charge Waived (see below) $0.00 Service Charge withdrawn on 02/12/14 $11.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

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

EFTA01280963Dataset 10

2017-01-012p250w

…648.02 Number of Days in Penod 31 Checks 3 Withdrawals / Debits 5(13.113.61) I Deposits / Credits $34.27 01/31 Ending Balance $10,568.68 Analysis Period: 12/01/16 - 12/31/16 Standard Monthly Service Charge SI 1.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 01/12/17 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280963.pdf

EFTA00271918Dataset 9

2016-04-012p234w

…of Days in Period 30 Checks I Withdrawals / Debits $( I 0.00) I Deposits / Credits $7,500.00 04/30 Ending Balance $159,889.35 Analysis Period: 03/01/16 - 03/31/16 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 MISCELLANEOUS $10.00 Service Charge withdrawn on 04/12/16 $10.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271918.pdf

EFTA00273588Dataset 9

2015-08-012p380w

…457.58 Number of Days in Period 31 Checks 8 Withdrawals / Debits Si:(X0.080.00 ) 3 Deposits / Credits 5168,014.97 08/31 Ending Balance $68,392.55 Analysis Period: 07/01/15 - 07/31/15 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (sec below) -$11.00 Service Charge withdrawn on 08/12/15 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273588.pdf

EFTA01279782Dataset 10

2014-03-012p220w

…5560 4133 03/01 Beginning Balance $500.00 Number of Days in Period 31 Checks Withdrawals / Debits 5(400.00) Deposits / Credits 03/31 Ending Balance $100.00 Analysis Period: 02/01/14 - 02/28/14 Standard Monthly Service Charge S 11.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 03/12/14 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279782.pdf

EFTA01279790Dataset 10

2015-01-012p306w

…Balance $516.00 Number of Days in Period 31 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 01/31 Ending Balance $513.00 Analysis Period: 12/01/14 - 12/31/14 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 01/13/15 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279790.pdf

EFTA01279792Dataset 10

2015-02-012p194w

…$513.00 Number of Days in Period 28 Checks 1 Withdrawals / Debits 5(3.00) Deposits / Credits 02/28 Ending Balance $510.00 Analysis Period: 01/01/15 - 01/31/15 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (sec below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 02/11/15 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279792.pdf

EFTA01279798Dataset 10

2015-07-012p257w

…$495.00 Number of Days in Period 31 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 08/31 Ending Balance $.492.00 Analysis Period: 07/01/15 - 07/31/15 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 08/12/15 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279798.pdf

EFTA01279804Dataset 10

2015-11-012p237w

…Account Summary 11/01 Beginning Balance $486.00 Number of Days in Period 61 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 12/31 Ending Balance $483.00 Analysis Period: 11/01/15 - 11/30/15 Standard Monthly Service Charge SI 1.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 12/10/15 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279804.pdf

EFTA01279806Dataset 10

2016-04-012p201w

…$377.00 Number of Days in Period 30 Checks I Withdrawals / Debits 5(3.00) Deposits / Credits 04/30 Ending Balance $374.00 Analysis Period: 03/01/16 - 03/31/16 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 04/12/16 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279806.pdf

EFTA01279810Dataset 10

2016-07-012p264w

…of Days in Period 31 Checks I Withdrawals / Debits 5(13.00) Deposits / Credits 07/31 Fading Balance $355.00 Analysis Period: 06/01/16 - 06/30/16 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 MISCELLANEOUS $10.00 Service Charge withdrawn on 07/13/16 $13.00 Standard Monthly Service Charge waived if: Oirrent Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279810.pdf

EFTA01279814Dataset 10

2016-09-012p195w

…Balance $352.00 Number of Days in Period 30 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 09/30 Ending Balance $349.00 Analysis Period: 08/01/16 - 08/31/16 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 09/13/16 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279814.pdf

EFTA01279816Dataset 10

2017-03-012p263w

…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: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

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

EFTA01279820Dataset 10

2017-09-012p217w

…$366.00 Number of Days in Penod 30 Checks I Withdrawals / Debits S(3.00) Deposits / Credits 09/30 Ending Balance $363.00 Analysis Period: 08/01/17 - 08/31/17 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 09/13/17 $3.00 Standard Monthly Service Charge waived if: Oirrent Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279820.pdf

EFTA01279822Dataset 10

2018-03-012p215w

…Balance $348.00 Number of Days in Penod 31 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 03/31 Ending Balance $345.00 Analysis Period: 02/01/18 - 02/28/18 Standard Monthly Service Charge 511.03 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 03/12/18 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279822.pdf

EFTA01279824Dataset 10

2018-06-012p229w

…$339.00 Number of Days in Pcnod 21 Checks 2 Withdrawals / Debits S(339.00) Deposits / Credits 06/21 Ending Balance $0.00 Analysis Period: 05/01/18 - 05/31/18 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 06/12/18 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279824.pdf

EFTA01280366Dataset 10

2014-04-012p321w

…5(225.000.00) 3 Withdrawals / Debits 5(21.50) 6 Deposits / Credits 5523.683.22 04/30 Ending Balance $334,480.72 Analysis Period: 03/01/14 - 03/31/14 Standard Monthly Service Charge S11.00 Standard Monthly Service Charge Waived (see below) -$11.00 NIISCF.U.ANF:OUS $20.00 Service Charge withdrawn on 04/10/14 $20.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280366.pdf

EFTA01280374Dataset 10

2014-09-012p293w

…30 I Checks 5(1.709.40) 3 Withdrawals / Debits 5(303020.00) 3 Deposits / Credits 5111.857.95 09/30 Ending Balance $21,996.81 Analysis Period: 08/01/14 - 08/31/14 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 MISCELLANEOUS $20.00 Service Charge withdrawn on 09/11/14 $20.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280374.pdf

EFTA01280376Dataset 10

2014-10-012p325w

…81 Number of Days in Period 31 Checks Withdrawals / Debits 5(10.00) I Deposits / Credits $80.000.00 10/31 Ending Balance $101,986.81 Analysis Period: 09/01/14 - 09/30/14 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 MISCELLANEOUS $10.00 Service Charge withdrawn on 10/10/14 $10.00 Standard Monthly Service Charge waived If: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280376.pdf