""Total Overdraft"" — Epstein Files Search

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1,306 results for “"Total Overdraft"”

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Corpus: 1990-03-17 – 2025-12-01

March 2013

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EFTA01482262Dataset 10

2013-03-011p248w

…i New York, NY 100656216 Ref: 1,350.00 684,042.34 Reimbursement For DR Steven Erie Trn 1320400087Es 03/29 Interest Payment 5.62 684,047.96 03/29 Ending 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482262.pdf

EFTA01482304Dataset 10

2013-06-291p77w

000000739110438 Primary Account: 000000739110438 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482304.pdf

EFTA01483928Dataset 10

2014-02-011p84w

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

EFTA01482333Dataset 10

2013-10-011p103w

…1/13 to 10/31/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 10/30 Check # 1282 4,795.00 68,490.35 10/31 Interest Payment 2.36 68,492.71 10/31 Ending 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482333.pdf

EFTA01487063Dataset 10

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

EFTA01487083Dataset 10

2012-12-011p73w

Primary 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487083.pdf

EFTA01483826Dataset 10

2013-07-311p73w

Primary Account: 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483826.pdf

EFTA01483765Dataset 10

2013-03-301p110w

…CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 04/29 American Express ACH Pmt W0420 Web ID: 2005032111 7,505.26 389,714.67 04/30 Interest Payment 5.53 389,720.20 04/30 Ending Balance $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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483765.pdf

EFTA01483896Dataset 10

2013-11-011p198w

…0.00 Ssn. Tm. 1540100331Es 11/29 Interest Payment 0.02 0.02 11/29 Ending 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 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483896.pdf

EFTA01483804Dataset 10

2013-06-011p74w

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

EFTA01487055Dataset 10

2012-06-301p73w

Primary 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487055.pdf

EFTA01483939Dataset 10

2014-03-011p78w

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

EFTA01483637Dataset 10

2012-09-281p95w

…CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 09/28 Chase Epay 1413585332 Web ID: 5760039224 21,275 46 1,076,893.44 09/28 Interest Payment 4.11 1,076,897.55 09128 Ending Balance $1,076,897.55 Total $1,174,449.44 ($1,175,857.45) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($6.88) Total Returned Item Fees 'Total Overdraft Fees includes any Insufficient Funds Fees…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483637.pdf

EFTA01483924Dataset 10

Primary Account Fort& Paiod 2/1114 to 2/X14 Ovadrall and Rcwnwd Item Fee Summary Total ke Total etre Penod Y ao-date Total Overdraft Fees* (so* Total Returned larn Fees 'Total O:adroit Fors includes a, Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest Please note this account was closed cos it2 27 14 Please note this scaxml had no achy ay stung the statement paced The date of last activity for this account was 01/2114. J…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483924.pdf

EFTA01483877Dataset 10

2013-10-011p105w

…1/13 to 10/31/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 10/30 Check # 1282 4,795.00 68,490.35 10/31 Interest Payment 2.36 68,492.71 10/31 Ending 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483877.pdf

EFTA01483784Dataset 10

2013-05-011p116w

…FL 349949134 Ref: Invoice No. 52213 3,000.00 450,910.22 Tm: 1300500151Es 05/31 Interest Payment 9.00 450:919.22 05/31 Ending Balance $450,919.22 Total $7,378,009.00 ($7.316,809.98) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* (8.48) Total Retumed Item Fees *Total Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483784.pdf

EFTA01487028Dataset 10

2012-03-011p81w

Primary Account JEFFREY EPSTEIN For the Period 3/1/12 to 3/30/12 Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' (54.09) Total Retumed Item Fees 'Total Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest banes'paidin 2011for arrow:! as Si1. IS. 7he nwnshly servicefeefax this acraum was waited as an addedfrantre ofPrivate ('/tan Checking Plus account. J.P. Morgan Page 3 of 8…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487028.pdf

EFTA01483916Dataset 10

2014-01-011p128w

…Trn: 0121000695Xo 01/28 01/02/2014 Credit Memorandum Ref. Refund of Overdraft Interest December 2013 Trn: 0.06 0.00 3518416028Wd 01/31 Ending Balance $0.00 Total $0.06 ($0.06) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' ($.06) ($.06) Total Returned Item Fees 'Total Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest Interest paid in 20/3fivaccouni 00000000000739110438 mu $60…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483916.pdf

EFTA01487078Dataset 10

2012-11-011p125w

…Transfer From Chk ...0438 Transaction*: 2944107751 50.000 00 56,302.11 11/28 Online Transfer From Chic ...0438 Transaction* 2984028517 100,000.00 156,302.11 11/30 Interest Payment 0.52 156,302.63 11/30 Ending Balance 5156,302.63 Total $150,000.52 ($0.00) 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487078.pdf

EFTA01487069Dataset 10

2012-09-011p75w

000000739470663 Primary Account: 000000739470663 JEFFREY EPSTEIN For the Period 9/1/12 to 9/28/12 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 CheatingPlus account J.P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487069.pdf

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