EFTA01531651Dataset 10
2013-01-278p1,083w
…Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Credit Access Line Available Credit Cash Access Line Available for Cash $1,964.96 -$1,964.96 +$1,097.67 +$2,930.35 $0.00 +$87.91 +$35.70 $4,151.63 EFTA01531651 12/03/12 - 01/02/13 $25,000 $20,848 $5,000 $1,946 Customer Service Additional contact 1-866-576-7575 information on back PAYMENT INFORMATION New Balance Payment Due Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531651.pdf
EFTA01578044Dataset 10
2013-01-241p513w
…You will pay off the And you will end up Interest Charged $0.00 additional charges balance shown on paying an estimated using this card and this statement in total of... New Balance $11,725.85 each month you about... Opening/Closing Date 11/28/12 - 12/27/12 Pay-. Credit Access Line $50.000 Only the minimum 25 years 524.055 Available Credit $38,274 payment Cash Access Line $10.000 $397 3 years $14,287 Available for Cash …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578044.pdf
EFTA01586970Dataset 10
2013-09-0468p7,396w
…Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Credit Access Line Available Credit Cash Access Line Available for Cash $3,899.18 -$3,899.18 +$1,224.49 $0.00 $0.00 $0.00 $0.00 $1,224.49 EFTA01586993 07/04/13 - 08/03/13 $25,000 $23,775 $5,000 $5,000 Payment Due Date Minimum Payment Due $1,224.49 08/28/13 $25.00 Minimum Payment Warning: If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586970.pdf
EFTA01578085Dataset 10
2013-12-271p346w
…00 Fees Charged $0.00 Interest Charged $0.00 New Balance $0.00 Opening/Closing Date 11128113 - 12/27/13 Credit Access Line $50.000 Available Credit $50,000 Cash Access Line $10,000 Available for Cash $10,000 Past Due Amount 50.00 Balance over the Credit Access Line 50.00 New York Residents: New York residents may contact the New York State Banking Department at 1.800-518.8866 to obtain a comparative list of credit card rates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578085.pdf
EFTA01578326Dataset 10
2014-03-141p449w
…Charged $0.00 New Balance $13,974.56 Opening/Closing Date 01/21/14 - 02/20/14 Revolving Credit Amount $50.000 Available Credit $36,025 Cash Access Line $10.000 Available for Cash $10,000 Past Due Amount $0.00 Balance over the Credit Access Line $0.00 Your next AutoPayment for $13,974.58 will be deducted from your account and credited on your due date (previous day if your due date falls on a Saturday or Holiday)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578326.pdf
EFTA01531682Dataset 10
2013-05-278p886w
…Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Credit Access Line Available Credit Cash Access Line Available for Cash $3,343.75 -$3,343.75 +$1,024.62 +$3,093.14 $0.00 +$92.79 +$32.70 $4,243.25 EFTA01531682 04/03/13 - 05/02/13 $25,000 $20,756 $5,000 $1,781 Customer Service Additional contact 1-866-576-7575 information on back PAYMENT INFORMATION New Balance Payment Due Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531682.pdf
EFTA01531727Dataset 10
2013-11-279p1,193w
…Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Credit Access Line Available Credit Cash Access Line Available for Cash Past Due Amount Balance over the Credit Access Line $4,349.22 EFTA01531727 -$4,349.22 +$3,740.36 +$2,558.78 $0.00 +$76.77 +$27.62 $6,403.53 10/03/13 - 11/02/13 $25,000 $18,596 $5,000 $2,336 $0.00 $0.00 New Balance Payment Due Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531727.pdf
EFTA01586846Dataset 10
2013-09-2036p3,699w
…Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Credit Access Line Available Credit Cash Access Line Available for Cash $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 07/20/13 - 08/19/13 $50,000 $50,000 $10,000 EFTA01586852 $10,000 Payment Due Date Minimum Payment Due $0.00 09/16/13 $0.00 Late Payment Warning: If we do not receive your minimum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586846.pdf
EFTA01586703Dataset 10
2014-04-146p688w
…Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Revolving Credit Amount Available Credit Cash Access Line Available for Cash Past Due Amount Balance over the Credit Access Line INK CASH(SM) POINT SUMMARY $13,974.56 -$15,311.09 +$1,336.53 $0.00 $0.00 $0.00 $0.00 EFTA01586703 $0.00 02/21/14 03/20/14 $50,000 $0 $10,000 $0 $0.00 $0.00 Payment Due Date Minimum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586703.pdf
EFTA01578313Dataset 10
2013-10-211p540w
…Amount $50,000 Available Credit $37,095 Cash Access Line $10,000 Available for Cash $10,000 Past Due Amount $0.00 Balance over the Credit Access Line $0.00 0 Important Note: Amounts over the Credit Access line will no longer be included in the Minimum Payment. This change to the Minimum Payment will begin to appear on statements with dosing dates after 11;16.2013 In the past if the New Balance was over the Credit Access Line…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578313.pdf
EFTA01578059Dataset 10
2013-08-241p560w
…You will pay off the And you will end up Interest Charged $0.00 additional charges balance shown on paying an estimated using this card and this statement in total of... New Balance $3,515.14 each month you about... Opening/Closing Date 06/28/13 - 07/27/13 Pay-. Credit Access Line 550.000 Only the minimum 15 years $6,674 Available Credit $46.484 payment Cash Access Line $10,000 $119 3 years $4,283 Available for Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578059.pdf
EFTA01578306Dataset 10
2013-08-211p496w
…Date 08/21/13 - 09/20/13 Revolving Credit Amount $50,000 Available Credit $40,760 Cash Access Line $10,000 Available for Cash $10,000 Past Due Amount $0.00 Balance over the Credit Access Line $0.00 0 Your next AutoPayment for $9239 05 will be deducted from your account and credited on your due date (previous day if your due date falls on a Saturday or Holiday) If you make a payment prior to your due date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578306.pdf