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"Card Numbers"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02104186
Dataset 10
2014-06-05
1p
84w
Subject:
Reminder: Put gig
card numbers
and amounts in phone @ Thu Jun 5, 2014 9:50am -
From:
Google Calendar
To: From: Google Calendar Sent: Thur 6/5/2014 1:39:45 PM Subject: Reminder: Put gig
card numbers
and amounts in phone @ Thu Jun 5, 2014 9:50am - 10:50am more details s Put gig
card numbers
and amounts in phone When Thu Jun 5, 2014 9:50am — 10:50am Eastern Time Calendar Who Invitation from You are receivi use you are subscribed for reminders on calendar lesleyleethgm To stop recemng these notifications, please log in to https./Mww…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104186.pdf
EFTA00530626
Dataset 9
2015-04-29
2p
870w
Subject:
Fwd: Confirmation of Additional Card Limit
From:
bellaklein
To:
<I
…Purchases, during each billing period, that are charged to
card numbers
associated with one or more specified Additional Card Members on your Account. At your request, we may agree to apply a limit to the total dollar amount of cash access transactions at ATMs and American Express Travel Service locations, during each billing period, that are made using
card numbers
associated with one or more specified Additional Card Members on your Account. If we agree to apply a limit, it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530626.pdf
EFTA00239638
Dataset 9
2019-06-18
2p
256w
Subject:
RE: TERRAMAR PROJECT: Credit Card Payment
From:
Walker, Christopher [
To:
'G Max' [
[email protected]
…you! Chris <image001.png> CONFIDENTIAL UBSTERRAMAR00004359 EFTA00239638 Christopher 1. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: Please visit our website at for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit
card numbers
, passwords, or other personal information. CONFIDENTIAL UBSTERFtAMAR00004360 EFTA00239639
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239638.pdf
EFTA00238964
Dataset 9
2018-04-18
2p
194w
Subject:
Re: TERRAMAR PROJECT: Credit Card Payment
From:
G Max
To:
'G Max'
…like to cover the balance? Thank you! Ely <image002.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003615 EFTA00238964 Phone: Fax: Please visit our website at httniffinancialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit
card numbers
, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003616 EFTA00238965
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238964.pdf
EFTA01196266
Dataset 9
2014-09-29
2p
172w
Subject:
UBS Credit Card
From:
lulie.minskyAubs.com>
To:
"Jeffrey E." <
[email protected]
>
…From: lulie.minskyAubs.com> Date: September 29, 2014 at 7:42:54 AM EDT To: <
[email protected]
> Julie Minsky Senior Registered Client Service Associate UBS Financial S Please visit our website at http://financialservicesinc.ubs.corn/wealth/E-maildisclaimenhtml for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social EFTA01196266 Security numbers, credit
card numbers
, passwords, or other personal information. EFTA01196267
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196266.pdf
EFTA01225244
Dataset 9
42p
10,541w
…for the CHUID format, this field appears to allow you to designate this Card Format as Offsets- apC onty an apC-onty Card Format that uses Position Offsets. You can use this to define a Card Format that allows accesscardswith duplicate
card numbers
but differing Facility Codesor Site Codes to be used at apC Readers. See Creating an apC Card Format WO Position Offsets on Page 18. Data Length Type the data length. For Wiegand/Proximity. the data length is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01225244.pdf
EFTA00163144
Dataset 9
2p
168w
…just redaction boxes • No redactions placed on photos; will be released in full triCLASSIFMD Notes: 1 EFTA00163144 LtiO.ASSfteD } Epstein Project Processing Guidance Precision PH To Redact: Passport Number • Full Name / Former Names / Alias Email Address • Date of Birth Social Media IDs/Handle • Home (Street) Address Specific Financial Information • Not city/state (Account Numbers) • Home / Cell Phone Number Taxpayer Identification Number • Social Security Number (SSN) Credit
Card Numbers
• Driver's License Number • Medical Identification Numbers trier-ASSMD Notes: 2 EFTA00163145
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163144.pdf
EFTA01655729
Dataset 10
2p
168w
…just redaction boxes • No redactions placed on photos; will be released in full triCLASSIFMD Notes: 1 EFTA01655729 LtiO.ASSfteD } Epstein Project Processing Guidance Precision PH To Redact: Passport Number • Full Name / Former Names / Alias Email Address • Date of Birth Social Media IDs/Handle • Home (Street) Address Specific Financial Information • Not city/state (Account Numbers) • Home / Cell Phone Number Taxpayer Identification Number • Social Security Number (SSN) Credit
Card Numbers
• Driver's License Number • Medical Identification Numbers trier-ASSMD Notes: 2 EFTA01655730
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655729.pdf
EFTA01649097
Dataset 10
2p
168w
…just redaction boxes • No redactions placed on photos; will be released in full triCLASSIFMD Notes: 1 EFTA01649097 LtiO.ASSfteD } Epstein Project Processing Guidance Precision PH To Redact: Passport Number • Full Name / Former Names / Alias Email Address • Date of Birth Social Media IDs/Handle • Home (Street) Address Specific Financial Information • Not city/state (Account Numbers) • Home / Cell Phone Number Taxpayer Identification Number • Social Security Number (SSN) Credit
Card Numbers
• Driver's License Number • Medical Identification Numbers trier-ASSMD Notes: 2 EFTA01649098
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649097.pdf
EFTA01655727
Dataset 10
2p
168w
…just redaction boxes • No redactions placed on photos; will be released in full triCLASSIFMD Notes: 1 EFTA01655727 LtiO.ASSfteD } Epstein Project Processing Guidance Precision PH To Redact: Passport Number • Full Name / Former Names / Alias Email Address • Date of Birth Social Media IDs/Handle • Home (Street) Address Specific Financial Information • Not city/state (Account Numbers) • Home / Cell Phone Number Taxpayer Identification Number • Social Security Number (SSN) Credit
Card Numbers
• Driver's License Number • Medical Identification Numbers trier-ASSMD Notes: 2 EFTA01655728
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655727.pdf
EFTA00163142
Dataset 9
2p
168w
…just redaction boxes • No redactions placed on photos; will be released in full triCLASSIFMD Notes: 1 EFTA00163142 LtiO.ASSfteD } Epstein Project Processing Guidance Precision PH To Redact: Passport Number • Full Name / Former Names / Alias Email Address • Date of Birth Social Media IDs/Handle • Home (Street) Address Specific Financial Information • Not city/state (Account Numbers) • Home / Cell Phone Number Taxpayer Identification Number • Social Security Number (SSN) Credit
Card Numbers
• Driver's License Number • Medical Identification Numbers trier-ASSMD Notes: 2 EFTA00163143
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163142.pdf
EFTA00161592
Dataset 9
2p
168w
…just redaction boxes • No redactions placed on photos; will be released in full triCLASSIFMD Notes: 1 EFTA00161592 LtiO.ASSfteD } Epstein Project Processing Guidance Precision PH To Redact: Passport Number • Full Name / Former Names / Alias Email Address • Date of Birth Social Media IDs/Handle • Home (Street) Address Specific Financial Information • Not city/state (Account Numbers) • Home / Cell Phone Number Taxpayer Identification Number • Social Security Number (SSN) Credit
Card Numbers
• Driver's License Number • Medical Identification Numbers trier-ASSMD Notes: 2 EFTA00161593
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161592.pdf
EFTA00239700
Dataset 9
2019-07-22
4p
667w
Subject:
RE: MAXWELL: Transfer Request
From:
G Max
To:
GMAX <
[email protected]
>
…please do not transmit orders > or instructions by e-mail or include account numbers, Social > Security numbers, credit
card numbers
, passwords, or other > personal information. Please visit our website at for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit
card numbers
, passwords, or other personal information. Please visit our website at for important disclosures and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239700.pdf
EFTA00161485
Dataset 9
2p
168w
…just redaction boxes • No redactions placed on photos; will be released in full triCLASSIFMD Notes: 1 EFTA00161485 LtiO.ASSfteD } Epstein Project Processing Guidance Precision PH To Redact: Passport Number • Full Name / Former Names / Alias Email Address • Date of Birth Social Media IDs/Handle • Home (Street) Address Specific Financial Information • Not city/state (Account Numbers) • Home / Cell Phone Number Taxpayer Identification Number • Social Security Number (SSN) Credit
Card Numbers
• Driver's License Number • Medical Identification Numbers trier-ASSMD Notes: 2 EFTA00161486
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161485.pdf
EFTA00697529
Dataset 9
2017-06-08
3p
924w
Subject:
Fwd: New Additional Cardmember Confirmation
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Purchases, during each billing period. that are charged to
card numbers
associated with one or more specified Additional Card Members on your Account. At your request, we may agree to apply a limit to the total dollar amount of cash access transactions at ATMs and American Express Travel Service locations, during each billing period, that are made using
card numbers
associated with one or more specified Additional Card Members on your Account. If we agree to apply a limit, it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697529.pdf
EFTA00270541
Dataset 9
2018-05-10
3p
375w
…2 USD 0.00 Amount Received Month 3 USD 0.00 [Pending Balance to be Release $0.00 USD' (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address ISecure
Card Numbers
Backup Funding Source Daily Spending Limit PayPal Credit EFTA00270542 1PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Issuer Unconfirmed: American Express 'PayPal Code Debit Cards Restrictions estriction iiime Restricted lime…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270541.pdf
EFTA00270597
Dataset 9
3p
363w
…Received Month 1 USD 0.00 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address secure
Card Numbers
Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users EFTA00270598 Bank Accounts I Credit Cards Status …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270597.pdf
EFTA00270570
Dataset 9
2016-04-05
3p
379w
…Received Month 1 USD 0.00 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 ending Balance to be Release $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address IBecure
Card Numbers
[Backup Funding Source [Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability EFTA00270571 Authorized Users Bank Accounts I Credit Cards Status …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270570.pdf
EFTA00270548
Dataset 9
2013-10-01
4p
523w
…Amount Received Current Month mount eceive on Amount Received Month 2 USD 0.00 'Amount Received Month 3 USD 0.00 Pending Balance to be Released .00 (0 % $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % • 0 days) Rolling Reserve Balance Secure Card Attnbutes Billing Address ecure
Card Numbers
Backup Funding Source 'Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts EFTA00270550 Credit Cards Account # Status Name …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270548.pdf
EFTA00270585
Dataset 9
2016-02-23
3p
371w
…Secure Card Attributes illing Address Secure
Card Numbers
iblackup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number EFTA00270586 Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date ACTIVE Pegy 14-Jun-13 06/2020 UglgandW Issuer Confirmed issue # Currency AMEX CREDIT American Express Unconfirmed: USD PayPal Code Debit Cards I kestriction Restrictions ime Restricted lime Lifted Attack Case ID This document is sent electronically and does…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270585.pdf
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