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104 results for “
"the Credit Limit"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01222790
Dataset 9
1p
506w
…credit carryforward from line 16 of your 2016 Form 8396 4 5 Enter any 2015 credit carryforward from line 14 of your 2016 Form 8396 5 6 Enter any 2016 credit carryforward from line 17 of your 2016 Form 8396 6 7 Add lines 3 through 6 7 8 Limitation based on tax liability. Enter the amount from
the Credit Limit
Worksheet (see instructions) 8 9 Current year mortgage interest credit. Enter the smaller of line 7 or line 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222790.pdf
EFTA01586721
Dataset 10
2014-02-10
13p
1,628w
…Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Credit Limit Available Credit Cash Access Line Available for Cash Past Due Amount Balance over
the Credit Limit
YOUR ACCOUNT MESSAGES $4,458.68 -$15,654.18 +$100,488.80 EFTA01586721 $0.00 $0.00 $0.00 $0.00 $89,293.30 12/17/13 - 01/16/14 $150,000 $60,706 $30,000 $30,000 $0.00 $0.00 Payment Due Date Minimum Payment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586721.pdf
EFTA01368615
Dataset 10
1p
860w
…damages, liabilities or costs suffered or incurred by you (whether you are a consumer or business client) it a. through no fault of ours, you do not have sufficient funds in your Account to complete a atransaction or if your funds are subject to legal process or other legal encumbrance; b. the requested transaction would exceed
the credit limit
on your overdraft line, if any; c. you fail to maintain minimum system requirements; d. the Internet connectivity or the system…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368615.pdf
EFTA01448714
Dataset 10
1p
945w
…damages, liabilities or costs suffered or incurred by you (whether you are a consumer or business client) if: a. through no fault of ours, you do not have sufficient funds in your Account to complete a transaction or if your funds are subject to legal process or other legal encumbrance; b. the requested transaction would exceed
the credit limit
on your overdraft line, if any; c. you fail to maintain minimum system requirements; d. the Internet connectivity or the system…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448714.pdf
EFTA01578367
Dataset 10
2014-02-25
1p
475w
…the web site listed above. Interest Charged +$304.82 New Balance $33,850.30 Opening/Closing Date 01/04/14 - 02/03/14 Credit Limit $50,000 Available Credit $0 Cash Access Line $10,000 Available for Cash Past Due Amount $145.00 Balance over
the Credit Limit
$0.00 Previous points balance 230.921 Its easy to redeem your points for cash back or gift + 1 Point per $1 earned on all purchases 18,943 cards from popular merchants…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578367.pdf
EFTA01222640
Dataset 9
2p
1,051w
…28 43.000—No limit .20 9 Multiply line 6 by the decimal amount on line 8. If you paid 2017 expenses in 2018, see the instructions 10 Tax liability limit. Enter the amount from
the Credit Limit
Worksheet in the instructions I 10 I 11 Credit for child and dependent care expenses. Enter the smaller of line 9 or line 10 here and on Schedule 3 (Form 1040). line 49: or Form 1040NR. line 47 11 For Paperwork Reduction…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222640.pdf
EFTA01222638
Dataset 9
2p
1,096w
…000 .21 27.000-29.000 .29 43.000—No limit .20 9 Multiply line 6 by the decimal amount on line 8. If you paid 2016 expenses in 2017, see the instructions 10 Tax liability limit. Enter the amount from
the Credit Limit
Worksheet in the instructions 1 10 I I 11 Credit for child and dependent care expenses. Enter the smaller of line 9 or line 10 here and on Form 1040, line 49: Form 1040A. line 31…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222638.pdf
EFTA01578222
Dataset 10
2014-09-08
1p
384w
…payment. To enroll, call the number on the back of your card or go to Fees Charged $0.00 the web sate listed above. Interest Charged $0.00 New Balance -$258.62 Opening/Closing Date 07/12/14 - 08/11/14 Credit Limit $100,000 Available Credit $0 Cash Access Line $20.030 Available for Cash $0 Past Due Amount $0.00 Balance over
the Credit Limit
$0.00 You have a credit telance, so no payment is required. You…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578222.pdf
EFTA01578469
Dataset 10
2015-05-27
1p
498w
…Limit $2,500 month you pay... about... Available Credit $1.162 Only the minimum 15 years $2755 Cash Access Line $500 Available for Cash $500 payment $47 3 years $1,678 Past Due Amount $0.00 Balance over
the Credit Limit
$0.00 (Savings=$1,077) If you would like information about credit counseling services, call 1-866-797-2885. 0 New York Residents: New York residents may contact the New York State Banking Department at 1.800-518-8866 to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578469.pdf
EFTA01578340
Dataset 10
2014-03-10
1p
459w
…Closing Date 01/17/14 - 02/16/14 Credit Limit 5150,000 Available Credit 56.430 Cash Access Line 530.000 Available for Cash $6,430 Past Due Amount $0.00 Balance over
the Credit Limit
$0.00 Y O Your next AutoPayment for $2,871.00 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 before your due date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578340.pdf
EFTA01975984
Dataset 10
2013-05-17
4p
651w
Subject:
Re: ZDC_CHK_KG_1,773.55_051613
From:
bellaldein
To:
i blitinfleevacation6gmail.comj
To: i blitinfleevacation6gmail.comj From: Sent Fri 5/17/2013 1:49:55 PM Subject Fwd: ZDC_CHK_KG_1,773.55_051613 Really HUI Ph: Begin forwarded message: From: bellaldein Date: May 17, 2013, 7:23:31 AM MDT To: Zorro Ranch O> Cc: Rich Kahn Subject: Re: ZDC_CHK_KG_1,773.55_051613 Hi Thank you for your detailed explanation of the credit cards usage. The limits i provided will take place starting May 20th - new billing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975984.pdf
EFTA01578227
Dataset 10
2014-11-08
1p
347w
…a payment. To enroll, call the number on the back of your card or go to Fees Charged 50.00 the web sate listed above. Interest Charged $0.00 New Balance -50.68 Opening/Closing Date 09/17J14 - 10/11/14 Credit Limit $100000 Available Credit $0 Cash Access Line $20.030 Available for Cash $0 Past Due Amount $0.00 Balance over
the Credit Limit
$o.00 You have a credit balance, so no payment is required. You may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578227.pdf
EFTA01578502
Dataset 10
2014-01-27
1p
515w
…and each this statement in total of... Cash Access Line $2,500 month you pay... about... Available for Cash $692 Only the minimum 18 years $3634 Past Due Amount $0.00 payment Balance over
the Credit Limit
$0.00 $63 3 years $2.267 (Savings=$1.567) If ou would lik information about credit counseling services, call New York Residents: New York residents may contact the New York State Banking Department at to obtain a comparative list of credit card rates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578502.pdf
EFTA01578275
Dataset 10
2014-01-10
1p
521w
…458.68 Opening/Closing Date 11/17/13- 12/16/13 Credit Limit 5150,000 Available Credit $145,541 Cash Access Line 530000 Available for Cash $30,000 Past Due Amount $0.00 Balance over
the Credit Limit
$0.00 O Your next AutoPayment for $89.00 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 before your due date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578275.pdf
EFTA01463678
Dataset 10
73p
19,516w
…any losses, damages, liabilities or costs suffered or incurred by you (whether you are a consumer or business client) if: a. through no fault of ours, you do not have sufficient funds in your Account to complete a transaction or if your funds are subject to legal process or other legal encumbrance; b. the requested transaction would exceed
the credit limit
on your overdraft line, if any; c. you fail to maintain minimum system requirements; d. the Internet connectivity or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463678.pdf
EFTA01578445
Dataset 10
2013-10-07
1p
443w
…Credit $12,020 month you pay... j about... Cash Access Line $2,440 Available for Cash $2,440 Only the minimum 20 months $195 payment Past Due Amount $0.00 Balance over
the Credit Limit
SO 00 If you would like information about credit counseling services, call 14366-797-2885 • Your next AutoPaymenl for $180.00 will be deducted from your accou n1 and credited on your due date (previous day if your due date falls on I a Saturday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578445.pdf
EFTA01413064
Dataset 10
55p
17,363w
…damages, liabilities or costs suffered or incurred by you (whether you are a consumer or business client) if: a. through no fault of ours, you do not have sufficient funds in your Account to complete a atransaction or if your funds are subject to legal process or other legal encumbrance; b. the requested transaction would exceed
the credit limit
on your overdraft line, if any; c. you fail to maintain minimum system requirements; d. the Internet connectivity or the system…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413064.pdf
EFTA01578359
Dataset 10
2013-10-25
1p
506w
…call the number on the back of your card or go to Fees Charged $0.00 the web site listed above Interest Charged $0.00 New Balance $18,591.61 Opening/Closing Date 09/04/13 - 10/03/13 Credit Limit $50,000 Available Credit $31,408 Cash Access Line $10,000 Available for Cash $10,000 Past Due Amount $0.00 Balance over
the Credit Limit
$0.00 O You have one or more balances) with APR expiration dates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578359.pdf
EFTA01578264
Dataset 10
2013-10-10
1p
467w
…New Balance $110,574.96 Opening/Closing Date 08/17/13 - 09/16/13 Credit Limit $150000 Available Credit 539.425 Cash Access Line 530000 Available for Cash $30,000 Past Due Amount $0.00 Balance over
the Credit Limit
50.00 I N Previous points balance 597,884 Its easy to redeem your points for cash back or gift • 1 Point per $1 earned on all purchases 110.575 cards from popular merchants Please visit • 2Pts/$1 gas stns…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578264.pdf
EFTA01578347
Dataset 10
2014-07-10
1p
374w
…web site listed above. Interest Charged $0.00 New Balance $0.00 Opening/Closing Date 05/17/14 - 06/16/14 Credit Limit $150,000 Available Credit $0 Cash Access Line $30.030 Available for Cash $0 Past Due Amount $0.00 Balance over
the Credit Limit
$0.00 0 Your next AutoPayment for $0.00 will be deducted from your account and credited on your due date (previous day it your due date falls on a Saturday or Holiday)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578347.pdf
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