esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
10 results for “
"the Overdraft Protection"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01525372
Dataset 10
2010-07-16
1p
330w
…Chase Savings accounts if you are under the age of IS. maintain a minimum monthly balance of 5300 or more or if your savings accounts linked to a qualifying checking account Important information about sour Deposit Account Agrament We are improving the way we handle Overdraft Protection Transfers If you have Overdraft Protection. the following arc changes to
the 'Overdraft Protection
Seance section of your Deposit Account Agreement, effective July 19. 2010 We will replace the 'Maximum Overdraft Protection Amount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525372.pdf
EFTA01524984
Dataset 10
1p
510w
…not charge an Overdraft Protection Transfer Fee if your aiding account balance, before any Overdraft Protection Transfers are made, is overdrawn by S5 or leas or
the Overdraft Protection
transfer resulted front transactions that are all 55 or less. Please note that there will be no change to the amount of these fees AU other terms of your account agreement remain the same. If you have any questions. please call us at the telephone number listed on this statement or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524984.pdf
EFTA01419022
Dataset 10
2017-02-01
24p
4,592w
From:
Cynthia Rodriguez
To:
Richard Kahn
…RE: AG Preferred Deposit Accounts Date: February 2. 2017 at 11:29 AM To: Richard Kahn Cc: Stewart Oldfield Hi Rich, I did not include
the overdraft protection
form with the account document attachments.
The overdraft protection
will automatically replenish the DBTCA accounts without anyone doing anything on your end via online banking. If you would like to set up
the overdraft protection
, please completed the attached form for each entity. Feel free to reach out to me if you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419022.pdf
EFTA01525672
Dataset 10
2012-05-31
0p
496w
…no charge an Overdraft Protection Transfer Fee if your aiding account balance, before any Overdraft Protection Transfers are made. is overdrawn by $5 or less or
the Overdraft Protection
transfer resulted from transaction that are all 55 or less. Meese note that there will be no change to the amount of those fees All other terms of your account agreement remain the same. If you have any questions. please call us at the telephone number listed on this statement or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525672.pdf
EFTA01577057
Dataset 10
2012-05-01
7p
1,194w
…that is $5 or less. Overdraft Protection Transfer Fee We will not charge an Overdraft Protection Transfer Fee if your ending account balance, before any Overdraft Protection Transfers are made, is overdrawn by $5 or less or
the Overdraft Protection
transfer resulted from transactions that are all $5 or less. Please note that there will be no change to the amount of these fees. All other terms of your account agreement remain the EFTA01577057 same. If you have any questions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577057.pdf
EFTA01524999
Dataset 10
2012-09-28
1p
426w
…will not charge an Overdraft Protection Transfer Fee if your ending account balance, before any Overdraft Protection Transfers are made, is overdrawn by S5 or less o
the Overdraft Protection
transfer resulted from vansutions that are all 55 or leas. Please note that these are no changes to the amount of these fees. All abet terns of your account agreement remain the mine If you have any questions, please call us at the telephone number listed on this statement or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524999.pdf
EFTA01577083
Dataset 10
2012-09-01
7p
1,280w
…any item that is $5 or less. Overdraft Protection Transfer Fee We will not charge an Overdraft Protection Transfer Fee if your ending account balance, before any Overdraft Protection Transfers are made, is overdrawn by $5 or less or
the Overdraft Protection
transfer resulted from transactions that are all $5 or less. Please note that there are no changes to the amount of these fees. All other terms of your account agreement remain the same. If you have any questions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577083.pdf
EFTA01377215
Dataset 10
2017-02-01
1p
172w
Subject:
RE: AG Preferred Deposit Accounts
From:
Cynthia Rofirlgual=1.
To:
Richard Kahn
From: Cynthia Rofirlgual=1. Subject: RE: AG Preferred Deposit Accounts Date: February 2, To: Richard Kahn Cc: Stewart O$dfield Hi Rich, The overdraft I did not include
the overdraft protection
form with the account document attachments. on your end protection will automatically replenish the DM-CA accounts without anyone doing anything the attached via online banking. If you would like to set up
the overdraft protection
, please completed form for each entity. Feel free to reach out to me if you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377215.pdf
EFTA01373680
Dataset 10
2017-02-02
1p
178w
Subject:
RE AG Preferred Deposit Accounts
From:
Cynthia Rodriguez
To:
Richard Kahn (IMIEM
From: Cynthia Rodriguez Subject: RE AG Preferred Deposit Accounts Date: February 2, 2017 at 1129 AM To: Richard Kahn (IMIEM Cc: Stewart Cadge Hi Rich, I did not include
the overdraft protection
form with the account document attachments.
The overdraft protection
will automatically replenish the DBTCA accounts without anyone doing anything on your end via online banking. If you would like to set up
the overdraft protection
, please completed the attached form for each entity. Feel free to reach out…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373680.pdf
EFTA01424613
Dataset 10
2017-02-02
4p
407w
Subject:
RE: AG Preferred Deposit Accounts
From:
Cynthia Rodriguez
To:
Richard Kahn
…Deposit Accounts From: Cynthia Rodriguez Date: Thu, 02 Feb 2017 11. 1.1 To: Richard Kahn Cc: Stewart Oldfielca> Hi Rich, I did not include
the overdraft protection
form with the account document attachments.
The overdraft protection
will automatically replenish the DBTCA accounts without anyone doing anything on your end via online banking. If you would like to set up
the overdraft protection
, please completed the attached form for each entity. Feel free to reach out to me if you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424613.pdf
Corpus: 1990-03-17 – 2025-12-01
←
July 2010
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
10 total
Set 10
10