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
+
11 results for “
"the Basic Card"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00292266
Dataset 9
2014-10-03
10p
3,921w
…spent at OPEN Savings merchants To take advantage of this benefit. payment must be made with a Business Card from American Express OPEN at the time of purchase. AN Cards under a particular Card Account (including
the Basic Card
as well as any Additional or Employee Cards) are combined for the purposes of calculating OPEN Savings benefits. AN OPEN Savings benefits are credited to
the Basic Card
Member on/y. Meese allow up to 12 weeks for your benefit to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292266.pdf
EFTA02087254
Dataset 10
2015-01-08
6p
2,497w
From:
JetBlue Reservations
…this product. To qualify for the 20.000 TrueBlue points, you must make purchases with your letillue Card from American Express that total 51.000 or more within your first three months ofCard Membership starting from the date your account is approved. Qualifying purchase. can he made by
the Basic Card
Member and any Additional Card Members on a single Card account. Purchases to meet the spend requirement do NOT include fees or interest charges, balance transfers. cash advances, purchase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087254.pdf
EFTA01704293
Dataset 10
2006-03-04
100p
47,912w
…2006. Accordingly, effective August 1, 2006, we are replacing the Annual Fees section of your Agreement with the following: 'We will bill to your Account an annual fee of $395 for
the Basic Card
, $175 for up to three Additional Platinum Cards on your Account, and $175 for each Additional Platinum Card on your Account after the first three. We will bill your Account an annual fee of $45 for up to five Additional Gold Cards on your Account, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf
EFTA01671962
Dataset 10
2010-04-08
9824p
2,558,796w
…for further important information regarding Statement Information: The amount due on any statement is payable upon receipt of the statement and must be paid your account by the closing date of the next statement to keep your account current Annual Fee: The annual fee is 485 00 for
the Basic Card
The annual lee is 635 00 for up to five Additional Cards on your Account and $35 00 for each Additional Card on your Account after the first five…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf
EFTA00377190
Dataset 9
2014-01-03
2p
812w
Subject:
Medallion Qualification Dollars Are Now In Effect
From:
"Delta Air Lines" <
To:
"- n
…or reloading of prepaid cards, or purchases of other cash equivalents. Eligible Purchases made by Additional Card Members on
the Basic Card
Member's Eligible Card will count toward the Eligible Purchase threshold. For purposes of calculating the Eligible Purchase threshold, Eligible Purchases will be combined across multiple Eligible Cards of
the Basic Card
Member if those Card accounts are linked to the same SkyMiles number. Eligible Cards are the following: Delta SkyMiles Options Credit Card, Delta SkyMiles Credit Card…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00377190.pdf
EFTA00398592
Dataset 9
2013-01-03
2p
828w
Subject:
Fwd: Update on Your $200 Airline Fee Credit Benefit
From:
bellaklein <1
To:
Lesley Groff
…receive statement credits of up to $200 a year toward incidental air travel fees, Card member must enroll and choose a qualifying airline at www.americanexpress.comfairlinechoice. Only
the Basic Card
member or Authorized Account Manager(s) on the Card account can enroll and select the qualifying airline. Card members who have not chosen a qualifying airline will be able to do so at any time. Card members who have already selected a qualifying airline will be able to change…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398592.pdf
EFTA00356263
Dataset 9
2014-12-26
5p
2,694w
Subject:
Re: Itinerary for your upcoming trip
From:
JetBlue Reservations <
[email protected]
>
…this product. To qualify for the 20.000 TrueBlue points. you must make purchases with your JetBlue Card from American Express that total $1.000 or more within your first three months of Card Membership starting from the date your account is approved. Qualifying purchases can be made by
the Basic Card
Member and any Additional Card Members on a single Card account. Purchases to meet the spend requirement do NOT include fees or interest charges, balance transfers, cash advances…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356263.pdf
EFTA00570062
Dataset 9
2017-09-18
1p
225w
Subject:
Notification of Your Card Spending Limit
From:
American Express <
From: American Express < To: Subject: Notification of Your Card Spending Limit Date: Mon, 18 Sep 2017 20:45:17 +0000 Notification of your Card Spending Limit Your Account Number Ending: Dear We are writing to let you know that
the Basic Card
Member on this account, XXXXXXXXXX has requested the change noted below to your American Express Card Account. The change became effective on September 18, 2017. Previous Current Additional Card Member Cash Access Spending Spending Card# Name Restricted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570062.pdf
EFTA00356258
Dataset 9
2014-12-26
5p
2,698w
Subject:
Fwd: Itinerary for your upcoming trip
From:
JetBlue Reservations <
[email protected]
>
To:
>,
…this product. To qualify for the 20.000 TrueBlue points. you must make purchases with your JetBlue Card from American Express that total 51.000 or more within your first three months of Card Membership starting from the date your account is approved. Qualifying purchases can be made by
the Basic Card
Member and any Additional Card Members on a single Card account. Purchases to meet the spend requirement do NOT include fees or interest charges, balance transfers, cash advances…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356258.pdf
EFTA00531571
Dataset 9
2015-01-22
4p
1,289w
Subject:
Your January TrueBlue statement is ready!
From:
TrueBlue
…have had this product. To qualify for the 20.000 TrueBlue points. you must make purchases with your JetBlue Card from American Express that total $1,000 or more within your first three months of Card Membership starting from the date your account is approved. Qualifying purchases can be made by
the Basic Card
Member and any Additional Card Members on a single Card account. Purchases to meet the spend requirement do NOT include fees or interest charges. balance transfers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531571.pdf
EFTA01107431
Dataset 9
2011-02-25
10p
3,782w
…Card member must enroll and choose a qualifying airline at onion. americanexpress com/CenturionAalineChoice. Only
the Basic Card
member or Authorized Account Managerls) on the Card account can enroll and select the qualifying airline. Card members who have not chosen a qualifying airline will be able to do so at any time It can take up to 48 hours post enrollment and airline choice to the benefit to be effective. Card members who have already selected a qualifying airline will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107431.pdf
Corpus: 1990-03-17 – 2025-12-01
←
October 2014
→
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
11 total
Set 9
8
Set 10
3