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Corpus: 1990-03-17 – 2025-12-01

July 2010

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Results by Dataset97 total

Set 9

Set 10

97 results for “"the Monthly Service Fee"”

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EFTA01525372Dataset 10

2010-07-161p330w

J.P.Morgan Primary Accown For the Period 616I10 to 7/16/10 Important information about your Chase Savings Account Starting July 19. 2010 we will waive the Monthly Service Fee in a Chase Savings(SNI) account if you currently have or create a new repeating automatic under of STS a more each month to the account. One tune transfers do not qualify. A repeating automatic transfer is when you authorize us to move money from a personal checking account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525372.pdf

EFTA01531538Dataset 10

2012-09-017p892w

…Extended Overdraft Fees and Overdraft Interest The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. Total Year-to-date ($4.09) Page 3 of 6 10074380302000000063 EFTA01531541 Primary Account: For the Period 9/1/12 to 9/28/12 Private Client Checking Plus JEFFREY EPSTEIN 004290968904 SEP 19 #0000003413 $1,050.00 004290968904 SEP 19 #0000003413 $1,050.00 008980851469 SEP 04 #0000003415 $21,569.00 008980851469 SEP 04 #0000003415…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531538.pdf

EFTA01575832Dataset 10

2012-09-014p630w

…508.27 EFTA01575832 GHISLAINE MAXWELL Primary Account: For the Period 9/1/12 to 9/28/12 Transaction Detail Date 09/01 Description Beginning Balance 09/05 Cash Sweep To Checking 09/18 09/28 09/28 Total The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. You earned a higher interest rate on your Private Client Savings Plus account during this statement period because you had a qualifying Private…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575832.pdf

EFTA01575902Dataset 10

2014-02-014p670w

…1/14 to 2/28/14 Transaction Detail Date 02/01 02/28 02/28 02/28 Total Interest paid in 2013 for account is $10,513.36. The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. You earned a higher interest rate on your Private Client Savings account during this statement period because you had a qualifying Private Client Checking Plus account. Description Beginning Balance 02/26 Cash Sweep…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575902.pdf

EFTA01531611Dataset 10

2013-06-297p986w

…Morgan Team. Transaction Detail Date 06/29 07/01 07/01 07/03 07/09 07/10 07/15 07/31 07/31 Total Description Beginning Balance Check Check Check Check Check Check Interest Payment Ending Balance The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. # 3474 # 3473 # 3475 # 3472 # 3476 # 3477 0.26 $0.26 ($23,294.55) Deposits & EFTA01531612 Credits Transfers & Withdrawals 7,559.98 7,000.00…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531611.pdf

EFTA01575811Dataset 10

2012-05-014p747w

…the Period 3/31/12 to 4/30/12 Transaction Detail Date 03/31 04/06 04/20 04/30 04/30 Total Description Beginning Balance 04/06 Funds Transferred From Mmia Ac# Irs Interest Payment Ending Balance The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. You earned a higher interest rate on your Private Client Savings Plus account during this statement period because you had a qualifying Private…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575811.pdf

EFTA01531488Dataset 10

2012-03-0110p1,017w

…Extended Overdraft Fees and Overdraft Interest Interest paid in 2011 for account 00000000000739470663 was $11.15. The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. Total Year-to-date ($4.09) Page 3 of 8 10129370402000000064 EFTA01531492 Primary Account: For the Period 3/1/12 to 3/30/12 Private Client Checking Plus JEFFREY EPSTEIN 003890784301 MAR 14 #0000003370 $700.00 003890784301 MAR 14 #0000003370 $700.00 007170706183 MAR 01…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531488.pdf

EFTA01531607Dataset 10

2013-06-014p621w

…earned on the account during this statement period and the average daily balance in this account for the same period. Page 1 of 4 00284670201200000022 EFTA01531607 JEFFREY EPSTEIN Primary Account: For the Period 6/1/13 to 6/28/13 Transaction Detail Date 06/01 06/28 06/28 Total The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. Please note this account had no activity during this statement period…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531607.pdf

EFTA01575824Dataset 10

2012-06-304p595w

…period and the average daily balance in this account for the same period. EFTA01575824 GHISLAINE MAXWELL Primary Account: For the Period 6/30/12 to 7/31/12 Transaction Detail Date 06/30 07/31 07/31 Total The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. You earned a higher interest rate on your Private Client Savings Plus account during this statement period because you had a qualifying Private…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575824.pdf

EFTA01531633Dataset 10

2013-10-015p725w

…MorganTeam. Transaction Detail Date 10/01 10/04 10/10 10/17 10/21 10/31 10/31 Total Description Beginning Balance Check 10/10 Check Interest Payment Ending Balance The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. # 3496 # 3497 10/17 Online Transfer To Chk ...0438 Transaction#: 3538992759 Check # 3488 0.14 $0.14 ($24,817.88) Deposits & Credits Transfers & Withdrawals 2,203.43 1,614.45 EFTA01531634…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531633.pdf

EFTA01575815Dataset 10

2012-05-015p770w

…$9,936.63 EFTA01575815 GHISLAINE MAXWELL Primary Account: For the Period 5/1/12 to 5/31/12 Transaction Detail Date 05/01 05/02 05/03 05/11 05/11 05/24 05/31 05/31 Total The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. You earned a higher interest rate on your Private Client Savings Plus account during this statement period because you had a qualifying Private…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575815.pdf

EFTA01575840Dataset 10

2012-11-124p731w

…$1,635.19 $21,022.32 Page 1 of 4 00452610201000000022 EFTA01575840 GHISLAINE MAXWELL Primary Account: For the Period 11/1/12 to 11/30/12 Transaction Detail Date 11/01 11/23 11/30 11/30 Total The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. You earned a higher interest rate on your Private Client Savings Plus account during this statement period because you had a qualifying Private…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575840.pdf

EFTA01575860Dataset 10

2013-03-305p638w

…04/17 04/18 04/19 04/19 04/30 04/30 Total Description Beginning Balance 04/17 Internal Transfer of Funds Irs 04/19 Internal Transfer of Funds 04/19 Internal Transfer of Funds Interest Payment Ending Balance The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. You earned a higher interest rate on your Private Client Savings Plus account during this statement period because you had a qualifying…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575860.pdf

EFTA01531625Dataset 10

2013-08-318p834w

…30 09/30 09/30 Total Description Beginning Balance Online Transfer From Chk ...0438 Transaction#: 3477576131 Check Check Check Check Check Check # 3485 # 3487 # 3490 # 3489 # 3494 # 3492 Interest Payment Ending Balance The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. 0.21 $50,000.21 EFTA01531626 ($24,369.54) 50,000.00 7,852.79 7,817.37 4,045.94 4,045.94 127.50 480.00 Deposits …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531625.pdf

EFTA01575844Dataset 10

2012-12-014p631w

…Year-to-Date 0.38% $1,577.24 $22,599.56 EFTA01575844 GHISLAINE MAXWELL Primary Account: For the Period 12/1/12 to 12/31/12 Transaction Detail Date 12/01 12/17 12/31 12/31 Total The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. You earned a higher interest rate on your Private Client Savings Plus account during this statement period because you had a qualifying Private…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575844.pdf

EFTA01575898Dataset 10

2014-01-014p714w

…Transfer of Funds 01/06 Cash Sweep To Checking Xxxxx6312 01/31 Letter From Client Interest Payment Ending Balance Interest paid in 2013 for account is $10,513.36. The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. You earned a higher interest rate on your Private Client Savings Plus account during this statement period because you had a qualifying Private Client Checking Plus account. 386.58 $386.58 ($138…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575898.pdf

EFTA01575890Dataset 10

2013-11-014p643w

…0.18% $451.46 $10,102.76 Page 1 of 4 00442850201000000022 EFTA01575890 GHISLAINE MAXWE Primary Account: For the Period 1 o Transaction Detail Date 11/01 11/08 11/29 11/29 Total The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. You earned a higher interest rate on your Private Client Savings Plus account during this statement period because you had a qualifying Private Client Checking Plus account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575890.pdf

EFTA01528630Dataset 10

2013-11-2912p1,323w

…EFTA01528635 000003040543620 JEFFREY EPSTEIN Primary Account: 000000739110438 For the Period 11/1/13 to 11/29/13 Private Client Savings Savings Account Summary Beginning Balance Payments & Transfers Ending Balance Amount 5.29 (5.29) $0.00 The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. Transaction Detail Date Description 11/01 Beginning Balance 11/27 11/29 Ending Balance Total 11/27 As Requested $0.00 You earned a higher…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528630.pdf

EFTA01531550Dataset 10

2012-11-124p745w

…Extended Overdraft Fees and Overdraft Interest The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. Total Year-to-date ($4.09) 50,000.00 100,000.00 0.52 $150,000.52 ($0.00) Deposits & Credits Transfers & Withdrawals Balance 6,302.11 56,302.11 156,302.11 156,302.63 $156,302.63 Page 2 of 4 EFTA01531551 10201950202000000062 Primary Account: For the Period 11/1/12 to 11…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531550.pdf

EFTA01531600Dataset 10

2013-05-017p781w

…MorganTeam. Transaction Detail Date 05/01 05/17 05/23 05/24 05/24 05/31 05/31 Total Description Beginning Balance Check Check Check Check Interest Payment Ending Balance The monthly service fee for this account was waived as an added feature of Private Client Checking Plus account. # 3468 # 3471 # 3469 # 3470 0.43 $0.43 ($3,965.05) Deposits & Credits Transfers & EFTA01531601 Withdrawals 2,765.05 700.00 250.00 250.00 Balance 52,769.23 50,004…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531600.pdf