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141 results for “
"Taal Overdraft"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01287371
Dataset 10
4p
969w
…Date Amount 1080 02-16 2.383.26 1081 02-20 7.094.40 1082 02-21 300.00 Service Charges and Other Fees Taal NSF mum item fees for this statement period $0.00 Mal NSF return item fees for this calendar year $0.00
Taal Overdraft
lees for this statement period $0.00
Taal Overdraft
lees for this calendar year 30.00 Other Debits Date Description Amount 02-05 Preauthorized Debit (31.298.07 ) 02-05 Preauthoriz.cd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287371.pdf
EFTA01286240
Dataset 10
3p
740w
…Deutsche Bank Deposits and Other Credits Date Description Amount 06-30 Inkiest Payment 57.199.05 Service Charges and Other Fees Taal NSF mum item fees for this statement period 50.00 Total NSF mum item fees for this calendar year SOMO
Taal Overdraft
fees for this statement period $0.00
Taal Overdraft
fees for this calendar scar 50.00 Other Debits Date Description Minna 06-03 Cash Munn Trsfr Ilr (52.000.000.00 ) 06-23 Outgoing Money Ten/ …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286240.pdf
EFTA01288009
Dataset 10
2018-11-30
2p
584w
…Fees Taal NSF return item fivs fa this SI31O11O11 period $0.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft tea for this statement period $0.00
Taal Overdraft
fees for this calendar vear $0.00 kll ileitis arc 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 of 2 SDNY_GM_00044922 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288009.pdf
EFTA01285304
Dataset 10
3p
658w
…ca. N IDENTIAL v(e)F DB-SONY-0004349 EFTA 00152134 EFTA01285304 Deutsche Bank Service Charges and Other Fees Total NSF room item ices tie this statement period 5000 Total NSF return item lets for this calendar year $0.00 '
Taal Overdraft
fees for this gateman period $000 Total Overdraft foes for this Wender year $0.00 Interest Calculation Annual Percentage Yield Famed 0.20°. Interest Earned This Period $1.08 Interest Paid Year To Rye $1.08 II items…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285304.pdf
EFTA01285327
Dataset 10
2p
588w
…Other Fees Total NSF return item foes for this statement period $0.00 Total NSF return item fees for this calendar year $0.00 Total Overdran foes for this statement period 50.00
Taal Overdraft
fees fee this calendar star 50.00 MI items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericaa 42953467 I of 2 SDNY_OM_00041557 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285327.pdf
EFTA01285832
Dataset 10
2015-11-30
2p
594w
…00 5223.85 Service Charges and Other Fees Total NSF Mum item fees fa this statement period $0.00 Total NSF return item fees for this calendar Year $0.00
Taal Overdraft
rem for this gateman period 50.00 '
Taal Overdraft
lees for 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 Trug Company Antericas 42953694 I ot 2 SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285832.pdf
EFTA01285976
Dataset 10
3p
654w
…Charges and Other Fees Total NSF return item foes for this statement period $0.00 Total NSF return item fees far this calendar year S0.00 Total Overdraft fees for this statement period 50.00
Taal Overdraft
fees for this calendar year $0.00 All items 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 of 3 SDNY_GM_00042387 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285976.pdf
EFTA01286351
Dataset 10
2016-08-01
2p
580w
…and Other Fees Total NSF return item foes fa this statement perkx1 $0.00 Total NSF return item fees for this calendar year 50.00 Total Overdraft tea for this statement period $0.00
Taal Overdraft
fees for this calendar year $0.00 items am credited subject to final collection and receipt of procee‘h in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 2 SDNY_GM_00042835 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286351.pdf
EFTA01286724
Dataset 10
2017-03-31
2p
580w
…Other Fees Total NSF return item foes for this statement period 50.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft tea for this statement period $0.00
Taal Overdraft
fees for this calendar veer $0.00 kit items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit toad accepted by Deutsche Bank Trust Company Americas I of 2 SDNY_GM_00043313 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286724.pdf
EFTA01287013
Dataset 10
2017-08-31
2p
581w
…Total NSF return item foes for this statement period 50.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft tea for Nis statement period $0.00
Taal Overdraft
fees for this calendar sear $0.00 Ul items are credited subject to final collection and receipt of proceeth in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Ants-rice& I of 2 SDNY_GM_00043657 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287013.pdf
EFTA01287834
Dataset 10
2018-08-01
2p
585w
…Total NSF return item foes for this statement period 50.00 Total NSF return item fees for this calendar Year $0.00 Total Overdraft fees for Nis statement period $0.00
Taal Overdraft
fees for this calendar year $0.00 .II items ac credited subject to final collection and receipt of proceeN in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Ants-rice& I of 2 SDNY_OM_00044699 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287834.pdf
EFTA01288020
Dataset 10
2018-11-30
2p
584w
…and Other Fees Total NSF return item foes for this statement period $0.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft fea for this gatonent period $0.00
Taal Overdraft
fees for this calendar year 50.00 MI items are credited subject to final collet-1ion and receipt of proceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953459 loft SDNY_GM_00044933 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288020.pdf
EFTA01288126
Dataset 10
2p
589w
…Fees Total NSF return item foes far this statement period 50.00 Total NSF return item fees for this calendar scar $0.00 Total Overdraft lea for Nis statement period $0.00
Taal Overdraft
fees for this calendar year $0.00 Ul items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. I of 2 SDNY_GM_00045062 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288126.pdf
EFTA01288447
Dataset 10
2p
580w
…Total NSF return item foes for this statement period 50.00 Total NSF return item fees for this calendar year 50.00 Mg Overdraft lea for Nis statement period $0.00
Taal Overdraft
fees for this calendar year $0.00 All items are credited subject to final collection and receipt of proceeN in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953758 I of 2 SDNY_OM_00045473 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288447.pdf
EFTA01253673
Dataset 9
4p
934w
…Fees Taal NSF return item fees for this statement period sac* Total NSF return item fees for this calendar year $0.00 Total Overdraft lees for this statement period $0.00
Taal Overdraft
fe for this calendar 'ear $0.00 \II items are credited subject to final collection and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company "%nu-rice& 2 of 4 SDNY_GM_00043215 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253673.pdf
EFTA01253916
Dataset 9
4p
1,071w
…shunt tar Cr 8100.000.00 01-29 Cash Mont 'Bair Cr 5250.000.00 Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF return item fees for this calendar near 80.00
Taal Overdraft
fees for this statement period $0.00 Total (T•erdraft fees for this calendar year 50.00 Other Debits Date Description Amount 01-02 Preauthorized Ikbit (513.289.43 ) 01-02 Prcauthorized Ikhit (55.441.20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253916.pdf
EFTA01253607
Dataset 9
2016-04-30
2p
577w
…MOO ) S0.00 $361,170.13 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253607.pdf
EFTA01253555
Dataset 9
2015-08-01
3p
660w
…R. cgr. NFIDENTIAL v(e) DB-SDNY-0004865 EFTA 00152650 EFTA01253555 Deutsche Bank Service Charges and Other Fees Total NSF mum item ices for this statement period 50 00 Total NSF return item fees for this calendar rear 50.00 '
Taal Overdraft
fees for this gateman period $0 00 Total Overdraft foes for this Wender year 50.00 Interest Calculation Annual Percentage Yield Earned 010% Interat Famed This Period $4.02 Interest Paid Year To !Me $21230 All items are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253555.pdf
EFTA01253739
Dataset 9
2017-09-30
3p
661w
…6(e) DB-SDNY-0006577 EFTA 00154362 EFTA01253739 Deutsche Bank Service Clurges and Other Fees Tout NSF room item ices ler this statement period $000 Total NSF return item Ices for this calendar year $0.00 '
Taal Overdraft
fees for this gateman period 5000 Total Overdraft foes for this calendar year $0.00 Interest Caksdation Annual Percentage Yield Earned 0.30% Interest Earned ilia Period $83.70 Interest Paid Year To Date $1,719.70 II items are credited .object…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253739.pdf
EFTA01285285
Dataset 10
2015-01-31
4p
1,045w
…Cr $400.000.00 01-22 Preatehorued redd $127.895.77 Service Charges and Other Fees Total NSF return item fees for this statement period $0.00 Total NSF return item fees for this calendar near $0.00
Taal Overdraft
fees for this staernent period $0.00 Total Overdraft km fa this calendar vicar $0.00 Other Debits Date Description Amount 01-02 Preauthorized Debit (563.35 ) 01-07 Preauthorized Debit ($133.15 ) 01-07 Preauthorized Debit (517.938.81…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285285.pdf
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