Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

July 2013

None

Light

Medium

Heavy

Results by Dataset163 total

Set 9

Set 10

Set 11

163 results for “"Penalty APR"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01578455Dataset 10

2013-07-041p396w

…Advances $0.00 payment by the date listed above, you may have to pay a late lee of up to S35.00 and your APR's will be subject to increase to a Balance Transfers $0.00 maximum Penalty APR of 29.99%. Fees Charged 410.00 Minimum Payment Warning: it you make only the minimum Interest Charged +514.68 payment each period, you will pay mole in interest and it will take you longer to pay oft your balance…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578455.pdf

EFTA01654409Dataset 10

2014-02-18133p45,111w

…Date 03/232010 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654409.pdf

EFTA01578445Dataset 10

2013-10-071p443w

…do not receive your minimum payment by the date listed above. you may have to pay a late lee of up to $35.00 Cash Advances 50 00 and your APR's will be subject to increase to a maximum Penalty APR Balance Transfers 50 00 of 29.99%. Fees Charged $0.00 Minimum Payment Warning: If you make only the minimum payment Interest Charged $0.00 each period. you will pay more in interest and it will lake you…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578445.pdf

EFTA01578076Dataset 10

2013-05-161p387w

…you may have to pay a late fee of up to 535.00 and your APR's will be subject to increase to a Balance Transfers $0.00 maximum Penalty APR of 29.99%. Fees Charged $0.00 Interest Charged ao.00 New Balance ao.00 Opening/Closing Date 03/20/13 - 04/19/13 Credit Access Line 550.000 Available Credit $50,000 Cash Access Line $10,000 Available for Cash $10.000 0 New York Residents: New York…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578076.pdf

EFTA01578379Dataset 10

2013-05-161p363w

…listed above. you may have to pay a late lee of Cash Advances $0.00 up to $35.00 and your APR's will be subject to increase to a Balance Transfers $0.00 maximum Penalty APR of 29.99%. Fees Charged $0.00 Interest Charged $0.00 New Balance $0.00 Opening/Closing Date 03/20/13 - 04/19/13 Credit Access Line $50.000 Available Credit 650.000 Cash Access Line $10.000 Available for Cash $10.000 . …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578379.pdf

EFTA01578458Dataset 10

2013-08-041p438w

…Cash Advances payment by the date listed above, you may have to pay a late lee of $0.00 up to $35.00 and your APR's will be subject to increase to a Balance Transfers $0.00 maximum Penalty APR of 29.99%. Fees Charged $000 Minimum Payment Warning: II you make only the minimum Interest Charged +$4.25 payment each period. you will pay more in interest and it will take you longer to pay off your balance…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578458.pdf

EFTA01578073Dataset 10

2013-04-161p461w

…you may have to pay a late fee of up to $35.00 and your APR's will be subject to increase to a Balance Transfers $0.00 maximum Penalty APR of 29.99%. Fees Charged $0.00 Interest Charged $0.00 New Balance $15.98 Opening/Closing Date 02/20/13 - 03/19/13 Credit Access Line S50.000 Available Credit $49.984 Cash Access Line $10,000 Available for Cash $10,000 O New York Residents: New York…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578073.pdf

EFTA01578078Dataset 10

2013-06-161p411w

…you may have to pay a late fee of $0.00 up to $35.00 and your APR's will be subject to increase to a Balance Transfers $0.00 maximum Penalty APR of 29.99%. Fees Charged $0.00 Interest Charged $0.00 New Balance $15.71 Opening/Closing Date 04/20/13- 05/19/13 Credit Access Line 550.000 Available Credit $49,984 Cash Access Line $10,000 Available for Cash $10,000 0 New York Residents…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578078.pdf

EFTA01587116Dataset 10

2012-12-276p825w

…12/27/12 $43.00 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee of up to $35.00 and your APR's will be subject to increase to a maximum Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587116.pdf

EFTA01578382Dataset 10

2013-03-161p412w

…you may have to pay a late lee of Cash Advances $0.00 up to $35.00 and your APR's will be subject to increase to a Balance Transfers $0.00 maximum Penalty APR of 29.99%. Fees Charged $0.00 Interest Charged $0.00 New Balance $16.39 Opening/Closing Date 01/20/13 • 02/19/13 Credit Access Line 550.000 Available Credit $49,983 Cash Access Line $10,000 Available for Cash 510.000 New York…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578382.pdf

EFTA01578081Dataset 10

2013-09-161p484w

…you may have to pay a late fee of $0.00 up to 535.00 and your APR's will be subject to increase to a Balance Transfers $0.00 maximum Penalty APR of 29.99%. Fees Charged $0.00 Interest Charged $0.00 New Balance $0.00 Opening/Closing Date 07/20/13 - 08/19/13 Credit Access Line 550.000 Available Credit $50,000 Cash Access Line $10,000 Available for Cash 510.000 O New York Residents…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578081.pdf

EFTA01578083Dataset 10

2013-11-161p379w

…you may have to pay a late fee of up to $35.00 Cash Advances $0.00 and your APR's will be subject to increase to a maximum Penalty APR Balance Transfers $0.00 of 29.99%. Fees Charged +$95.00 Interest Charged 50.00 New Balance $0.00 Opening/Closing Date 09/20/13 - 10/19/13 Credit Access Line $50,000 Available Credit $0 Cash Access Line $10.030 Available for Cash $O Past Due Amount $0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578083.pdf

EFTA01578447Dataset 10

2013-10-081p451w

…do not receive your minimum payment by the dale listed above. you may have to pay a late lee of up to $35.00 Cash Advances $0 00 and your APR's will be subject to increase to a maximum Penalty APR Balance Transfers $0 00 of 29.99%. Fees Charged $0.00 Minimum Payment Warning: If you make only the minimum payment Interest Charged 50.00 each period. you will pay more in interest and it will take you…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578447.pdf

EFTA00314702Dataset 9

2014-09-2213p2,720w

…Date 10/17/14 Account Summary Late Payment Warning: If we do not receiveyour Minimum Payment Due by Previous Balance $7,889.98 the Payment Due Date listed above, you may have to pay a late fee of up to Payments/Credits -$8,735.63 $37.00 and your Purchase APR may be increased to the Penalty APR of 27.24%. New Charges +512,39732 Fees +50.00 Interest Charged +50.00 Minimum Payment Warning: If you make only the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314702.pdf

EFTA00124742Dataset 9

2019-02-0832p17,251w

…Advances minanum payment by the date listed above. you may P.O. Box 3601 have to pay a $20.00 late fee and your APRs may be MerrIlleid VA 22119-3501 Fees Charged increased up to the Penalty APR of 18.00%. Interest Charged Send Payments To: Minimum Payment Warning: If you make only the New Balance 55.099.94 Navy Federal minimum payment each period. you will pay mete in P.O. Box 3600 Past Due Amount interest and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA00314663Dataset 9

2016-01-2213p2,842w

…Date 02/17/16* Account Summary t Late Payment Warning: If we do not receive your Minimum Payment Due by Previous Balance $13,269.45 the Payment Due Date of 02/17/16, you may have to pay a late fee of up to Payments/Credits -$13,839.87 $37.00 and your Purchase APR may be increased to the Penalty APR of 27.49%. New Charges +$6,238.31 Fees +$0.00 interest Charged +$0.00 Minimum Payment Warning…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314663.pdf

EFTA01596977Dataset 10

2017-05-2324p16,092w

…23/2017 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For Instance If you make no additional charges …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596977.pdf

EFTA01578376Dataset 10

2013-04-161p422w

…you may have to pay a late fee 01 $0.00 up to $35.00 and your APR's will be subject to increase to a Balance Transfers $0.00 maximum Penalty APR of 29.99%. Fees Charged $0.00 Interest Charged $0.00 New Balance $15.98 Opening/Closing Date 02/20/13 - 03/19/13 Credit Access Line 550.000 Available Credit $49,984 Cash Access Line $10,000 Available for Cash $10,000 New York Residents: New…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578376.pdf

EFTA01578070Dataset 10

2013-03-161p456w

…you may have to pay a late fee of up to $35.00 and your APR's will be subject to increase to a Balance Transfers $0.00 maximum Penalty APR of 29.99%. Fees Charged $0.00 Interest Charged ao.00 New Balance $16.39 Opening/Closing Date 01/20/13 - 02/19/13 Credit Access Line 550.000 Available Credit $49,983 Cash Access Line $10,000 Available for Cash 510.000 O New York Residents: New York…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578070.pdf

EFTA01585629Dataset 10

2013-09-166p668w

…Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee of up to $35.00 and your APR's will be subject to increase to a maximum Penalty APR of 29.99%. New York Residents: New York residents may contact the New York State Banking Department at to obtain a comparative list of credit card rates, fees and grace periods. We hope you enjoy all the benefits your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585629.pdf