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"Total Overdraft Ices"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01285613
Dataset 10
3p
750w
…alum item fees for this calendar veal S0.00
Total Overdraft Ices
for this statement period 5000 Total Overdraft ler% for this calendar veal $0.00 Other Ikbits Dale Description Amount 07-15 Preauthorfted Debit ($93.99 ) 07-20 POS Purchase ($231.87 ) Interest Calculation Vinod Percentage Yield Famed 0.10% liocre.i I anted This Period $2.43 Interest Paid Year To Date $11.09 ill ikons ale credited subpart to final collection and receipt of prtmeeib in cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285613.pdf
EFTA01286569
Dataset 10
3p
667w
…P. 6(e) DB-SDNY-0005938 EFTA_00153723 EFTA01286569 Deutsche Bank Service Charges and Other Fees Total NSF mum item ices for this statement period $000 Total NSF return item lees for this calendar year $0.00
Total Overdraft Ices
for this statement period $0.00 Total Overdraft Ex& for this calendar soar $0.00 Interest Calculation Annual Penrentafte Yield Lanwd 0.20°0 Interest Earned This Period S252.68 Interest Paid \'ear 7b !Me S7.679.64 All items are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286569.pdf
EFTA01286819
Dataset 10
2017-04-01
3p
659w
…P. 6(e) DB-SDNY-0006246 EFTA_00154031 EFTA01286819 Deutsche Bank Service Charges and Other Fees Total NSF mum item ices for this statement period $000 Total NSF return item Itvs for this calendar year 50.00
Total Overdraft Ices
for this statement period $0.00 Total Overdraft Im for this calendar scar $0.00 Interest Calculation Annual Pewentage Yield Earned 0.30°0 Interest Earnest This Period S256.12 Interest Paid \'ear 7b !Me 51.154.19 All items are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286819.pdf
EFTA01287705
Dataset 10
2018-06-30
3p
661w
…P. 6(e) DB-SDNY-0007352 EFTA_0O155137 EFTA01287705 Deutsche Bank Sen.kc Charges and Other Fees Total NSF room item Fees for this statement period $000 Total NSF return item Isys For this calendar year 50.00
Total Overdraft Ices
for this statement period $0.00 Total Ovadrall Fess for this calendar year $0.00 Interest Calculation Annual Pen:tillage Yield Earned 0.79°0 Interest Earnest This Period 5474.40 Interest Paid \'ear 7b !Me 51.177.44 All…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287705.pdf
EFTA01287791
Dataset 10
3p
669w
…P. 6(e) DB-SDNY-0007450 EFTA ((1155235 EFTA01287791 Deutsche Bank Service Charges and Other Fees Total NSF mum item ices for this statement period $000 Total NSF return item Itvs for this calendar year $0.00
Total Overdraft Ices
for this statement period $0.00 Total Overdraft Im for this calendar scar $0.00 Interest Calculation Annual Pewentage Yield Earned 0.90°0 Interest Earnest This Period S204.97 Interest Paid \'ear 7b !Me $550.48 All items are credited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287791.pdf
EFTA01287852
Dataset 10
2018-08-01
3p
668w
…P. 6(e) DB-SDNY-0007541 EFTA_00 155326 EFTA01287852 Deutsche Bank Service Charges and Other Fees Total NSF mum item ices for this statement period $000 Total NSF return item Itws for this calendar year 50.00
Total Overdraft Ices
for this statement period $0.00 Total Overdraft Fon for this calendar scar $0.00 Interest Calculation Annual Pewentage Yield Fainwd 0.90°0 Interest Earnest This Period S205.12 Interest Paid \'ear 7b !Me S1.055.60 All items…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287852.pdf
EFTA01287926
Dataset 10
2018-09-01
3p
668w
…P. 6(e) DB-SDNY-0007626 EFTA_0015541 I EFTA01287926 Deutsche Bank Service Charges and Other Fees Total NSF room item ices for this statement period $000 Total NSF return item Isys For this calendar year 50.00
Total Overdraft Ices
For this statement period $0.00 Total Overdraft Fess for this calendar scar $0.00 Interest Calculation Annual Pen:mune Yield Earned 0.90°0 Interest Earnest This Period $521.71 Interest Paid \'ear 7b !Me $2.804.21 All…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287926.pdf
EFTA01285187
Dataset 10
2014-11-30
2p
588w
…Other Fees Total NSF Mum item fees for this staement period 50.00 Total NSF return item fees foe this calendar year $0.00 Total Overdraft 11....6 for Otis statement period $aw
Total Overdraft Ices
for this calendar year $0.00 All items are credited subject to final collection and receipt of proceed< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America& 42953459 I of 2 SDNY_GM_00041378 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285187.pdf
EFTA01285272
Dataset 10
2015-01-31
4p
961w
…Description Amount 01-09 Transfer Of Funds Cr 5200.000.00 Service Charges and Other Fees Total NSF return item fees for this mac:mint period 50 00 Total NSF return item fees Poe this calendar tear 50.00 Total OA erdrati Ices for this statement period 40 00
Total Overdraft Ices
for this calendar tear 50.00 Other Debits Dale Description Amount 01-02 Preauthonzed Debit (549.35 ) 01-02 Preauthorized Debit ($1.247.07 ) 01-07 Preauthorized Debit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285272.pdf
EFTA01285347
Dataset 10
3p
671w
…R.cgr. NFIDENTIAL v(e) DB-SONY-0004406 EFTA 00152191 EFTA01285347 Deutsche Bank Senbe Charges and Other Fees Total NSF mum item Fees fix this statement period 50 00 Total NSF mum item fees for this calendar year $0.00
Total Overdraft ices
for this statement period so 00 Total Overdraft lea for this calendar mar $0.00 Other Debib Date Description Amount 02.23 Tramfer Of Funds ($210,000.00 ) ill items are credited submt to final collection and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285347.pdf
EFTA01285439
Dataset 10
2015-04-30
2p
581w
…00 $140,062.43 Service Charges and Other Fees Total NSF Mum item fees for this statement period moo Total NSF return item fees for this calendar sear $0.00
Total Overdraft Ices
for Nis statement periperiod $aoo
Total Overdraft Ices
for this calendar vicar $0.00 All items are credited subject to final collection and receipt of pruceeN in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953432 I of 2 SCINY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285439.pdf
EFTA01285441
Dataset 10
2015-04-01
3p
683w
…FIDENTIAL DB-SDNY-0004527 EFTA 00152312 EFTA01285441 Deutsche Bank Service Charges and Other Fees Total NSF mum item ices ler this statement period S000 Total NSF return item lees for this calendar year $0.00
Total Overdraft ices
for this statement period $000 Total Overdraft lees fix this calendar war S0.00 NI items are credited subject to final collection and receipt of proceeth in cash a by unconditional credit to amt accepted by Deutsche Bank Trust Company Americas 42953459…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285441.pdf
EFTA01285474
Dataset 10
2015-04-28
2p
583w
…Charges and Other Fees Total NSF Mum item foes for this statement period 50.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft lets for this statement period $aw
Total Overdraft Ices
for this calendar sear $0.00 \II items are credited subject to final collection and receipt of proceeds in cash a by untraditional credit to and accepted by Deutsche Bank Trust Company Americas. I of 2 SDNY_GM_00041739 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285474.pdf
EFTA01285479
Dataset 10
2015-04-01
3p
655w
…cgliN(c) FIDENTIAL DB-SDNY-0004568 EFTA 00152353 EFTA01285479 Deutsche Bank Service Charges and Other Fees Total NSF room item tees ler this statement period 50.00 Total NSF return itetn lees tor this calendar year 50.00 '
Total Overdraft Ices
for this statement period $0.00 Total Overdraft fm for this calendar tear 50.00 Interest Calculation Annual Percentage Yield Earned 010°° Interest Earned This Period 51.03 Interest Paid Year To Ilene 5415 All items ate credited subjess…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285479.pdf
EFTA01285563
Dataset 10
3p
688w
…IDENTIAL DB-SDNY-0004684 EFTA 00152469 EFTA01285563 Deutsche Bank Service Charges and Other Fees Total NSF return item ices for this statement period S000 Total NSF return item legs for this calendar rear 50.00
Total Overdraft ices
for this gateman period 5000 Total Overdraft Toes for this calendar year $0.00 All items ate credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America& 42953459…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285563.pdf
EFTA01285867
Dataset 10
2015-12-01
2p
566w
…Charges and Other Fees Total NSF Mum item fees for this statement period moo Total NSF return item fees for this calendar year $0.00 Total Overdraft Fos for this statement period $aoo
Total Overdraft Ices
for this calendar year $0.00 All items an credited subject to final collection and receipt of pruceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42952763 I of 2 SDNY_OM_00042252 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285867.pdf
EFTA01285951
Dataset 10
2016-01-31
3p
659w
… GRIM. NP. IDENTIAL DB-SDNY-0005186 EFTA 00152971 EFTA01285951 Deutsche Bank Service Charges and Other Fees Total NSF return item fees for this statement period 5000 Taal NSF return item lees for this calendar year $0.00
Total Overdraft ices
for this SIACMCill period saw Total Overdraft roes for this calends, year $0.00 Interest CakuIgloo Annual Percentage Yield Earned 0.11.0 Interest Lamed Ilris Period 50.09 Interest Paid Year To Date 50.09 All items an credited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285951.pdf
EFTA01285988
Dataset 10
2p
580w
…Activin Foaling Balance as of Febsuasy 29. 2016 (o.00 ) 50.00 510,099.94 Service Charges and Other Fees Total NSF mum item fees for this statement period $0.00 Total NSF return item fees for this calendar sear 50.00 Total Overdraft fus for this slats:malt period 50.00
Total Overdraft Ices
for this calendar soar 50.00 All items are credited subject to final collection and receipt of proceed. in cash or by unconditional credit to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285988.pdf
EFTA01286042
Dataset 10
2016-03-01
3p
745w
…Ems( $10.000,000.00 0341 Incoming Moms Tmsf 55.000600.00 Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF retool item fens for this calendar scar 50.00 Total th erdrall lees for ibis statement period moo
Total Overdraft Ices
for this calendar scar saw) Other Debits Date Description :Mount 03-01 Outgoing Money Invil (H0.00).00000 ) 0341 Outgoing Mona Told (55.00600000 ) All items an credited subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286042.pdf
EFTA01286115
Dataset 10
2016-04-30
4p
990w
…R. c9r.o(e)F iN I DE NTIAL DB-SDNY-0005371 EF1'A_00153156 EFTA01286116 Deutsche Bank 0 Senice °urges and Other Fees Total NSF return item lees for this statement period $000 Total NSF return item kes tar this calendar %car $oeo
Total Overdraft Ices
('or this statement period woo Total Overdraft foes for this calendar year $0.00 Other Debits Date lkscriplion Amount 04-01 Preauthorized Debit ($168.02_) 04-01 Preauthorized Debit (11,717.49 ) 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286115.pdf
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