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Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset3 total

Set 9

3 results for “"DirectPay"”

EFTA00123911

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Dataset 9

2019-01-2132p10,954w

…CA 917160511 YOUR MONTHLY STATEMEN 1.808946.0332 Account Number: BROOKLYN, NY 11234-4029 Vehicle: 15 JEEP WRANGLER ACCOUNT STATUS CURRENT HOW TO MAKE A PAYMENT You have setup your account on our DirectPay recurring payment program. Details of your payments scheduled to process between the date of this statement and your due date are shown in the Scheduled Payments' section on Jo page 2. The total scheduled payments are shown below. PAY ONLINE www.capitalone.com YOUR PAYMENT INFORMATION…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123911.pdf

EFTA00123943Dataset 9

2016-12-21100p33,250w

…to 9:00 p.m. Eastern Time. Any change to your one-time payment(s) must be completed by 5:00 p.m. Eastern Time on the payment date. Any change to your DirectPay payment must be received 3 business days before your payment date to be effective for this month; otherwise. the change will be effective starting next month. Capital One Auto Finance is a division of Capital One. National Association, and services the following Capital One affiliated company…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123943.pdf

EFTA00124043Dataset 9

2017-01-114p1,350w

…Eastern Time. Any change to your one-time payment(s) must be completed by 5:00 p.m. Eastern Time on the payment date. Any change to your DirectPay payment must be received 3 business days before your payment date to be effective for this month; otherwise, the change will be effective starting next month. Electronic Authorization: Each time you send us a check, you authorize us to make a one-time electronic debit from your bank account for the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124043.pdf