EFTA01703416Set 10
2006-10-25100p34,403w
10/25/06
Important Notice
Please refer to page 2
Information on Flexible Payment Features for further important
You may have access to one or more Flexible Payment Features as part ... information regarding
Percentage Rates (APRs) and Daily Periodic Rates (DPRs) for the Flexible Payment Features we as follows: your account
For Sign & Travel ... Upper East Side's extraordinary new information on the
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf
EFTA01597131Set 10
28p16,556w
Cost Basis Method First In,First Out Different accounts may have
different risk profiles
Features and Services Your Investment Objective
Achieve CapitalAppredation
Checking Premier- RMA / BSA Investments seeking growth ... Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization.
Electronic Delivery Features
Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications
via electronic format ... accounts and services you choose when you open your account, as well as features you
may add in the future. We refer to all these documents, including any amendments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597131.pdf
EFTA01724750Set 10
2004-12-24100p30,437w
RISK NSW, MA444PT9 NATI? 850RUMMUNN
Rate Period (Pd.): P-Peak, 040ff Peak, N.Nighta
Feature: S.Direet Must Call Complete; C-Call Waiting; 3-Data Ca11, F.Call Forwarding: M...2rcup Mobile ... NA44.1•79 NATP 050RUMMUNN
Rate Period IPd.): P-Peak, 0.0ff Peak, N.Nights
Feature: B.Direct Aset Call Complete; C.Call Waiting; D.Data Call; P.Call Forwarding; A.Group Mobile to Mobile Calls;
I.Incoming ... R/SK N&W, NA4442T9 NATP OSORUMMUNW
Rate Period (Pd.): P-Peak, OwDff Peak, N.Hights
Feature: IlsDirect Asot Call Complete; CmCall Waiting; DaData Call; FsCall Forwarding; II-Group Mobile to Mobile
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf
EFTA01715772Set 10
2004-06-18100p27,812w
SRH1./Bundle 400 R
Rate Period (Pd.): P-Peak, 0.0ff Peak, N-Nights
Feature: C-Call waiting, D-Data Call, F•Call Forwarding, H-Group Mobile to Mobile Calla ... Code: SRH1=/Bundle 400 R
Rate Period (Pd.): p=Peak, 0 -Off Peak, N.NightS
Feature: C.Call Waiting, EmOota Call, F•Call Forwarding, H.Oroup Mobile to Mobile Calls. I=Incoming Call ... Code: SR/U./Bundle 400 R
Rate Period (Pd.): P.Peak, 0.0ff Peak, N-Nights
Feature: C-Call Waiting, D=Data Call, F.Call Forwarding, H-Group Mobile to Mobile Calls, I.Iricccaing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf
EFTA01698700Set 10
100p29,907w
/Snow 05)4 6008 um
Rate Period (Pd.): PaPaak, 0 -Off Peak, NaNighto •
Feature: Asst Call Complete; c.call Waiting; DaData Call; F-Call Forwarding; H-Group Mobile'to Mobile Calls ... Rate Code: SHG2./SHOM GSM &DOR UNW
Rate Period (Pd.): 'Weak, OuDff Peak, NoNights
Feature: 8-Direct Mat Call Complete& C.Call Waiting; D=Data Call; P.Call Forwerding; H*Group Mobile ... Rate Code: SHG2m/SHOM GSM 60012 UNW
Rate Period (Pd.): PmPeak, OmOff Peak, N-Nights
Feature: 8-Direct ;test Call Complete; Cmcall waiting; DmData Call; IT-Call Forwarding; H-Group Mobile
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698700.pdf
EFTA01707384Set 10
100p54,195w
RSDI=/RONP 600 UMM 51O1W
Rale Period (Pd.): P=Peak, O=O11-Peak, NaNights
Feature: B=Direct Asst Call Complete; @Call Waiting; D=Data Call; F-Call Forwarding; H-Group ... RSDI-IRONP 600 UMM SKNW
Rate Poled (Td. P-Peak, 0-OffPeek,N-Nights
Feature: B-Direct Asst Call Complete; C-Call Waiting; D=Data Call; F=Call Forwarding ... Code: RSDI=TRGNP 600 UMM 5KNW
Rate Period (Pd.): NPeak, 0-OffPeak, N=Mghts
Feature: B=Dinxt Asst Call Complete; C-Call Waiting; D=Data Call; F=Call Forwarding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf
EFTA01596949Set 10
2016-03-2728p19,059w
payments via our online Pay Credit
Past Due Amount $0.07 I + Interest $31A9
Card feature on
UBS Online Services. It's a quick, safe,
Overlimit Amount $0.00 I Statement Balance ... Cashranect
collected and not returned. Wnen you provide a check as payment The CashConnect feature on your UBS credit card account will
on this Account, you auttionze us to either ... these requirements, or any payment with multiple checks balances are paid through the CashConnect feature. If you choose not
or money orders, additional correspondence, staples, paperclips, etc. to participate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596949.pdf
EFTA00271674Set 9
2016-03-2728p18,969w
payments via our online Pay Credit
Past Due Amount $0.03 + Interest r $31.9
Card feature on
Overlimit Amount S0.00 Statement Balance $2.935.68
UBS Online Services. It's a quick, safe ... CashCoanect
collected and not returned. When you provide a check as payment The CashConnect feature on your UBS credit card account will
on this Account, you aunionze us to either ... these requirements, or any payment with multiple checks balances are paid through the CashConnect feature. If you choose not
or money orders, additional correspondence, staples, paperclips, etc. to participate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271674.pdf
EFTA00271340Set 9
2019-08-2726p16,802w
learn more about the enhanced
Payment Due Date 10123/2019
level of features, rewards and MinimumPaymentThaiallideL2210Il2aii=
benefits of your new UBS Visa Past Due Amount $133.89
Signature Business card, visit
ubs.com ... payment on this Account, you authorize us to either use the CasiConsiort : The CashConnect feature on your UBS credit card
information from your check to make a one-time electronic ... Card Services, P.O. Box 203219, Dallas, TX 75320-3210 and 2) is in feature. If you choose not to participate in the CashConnect feature,
the form of a single
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271340.pdf
EFTA00271540Set 9
2015-11-2326p16,405w
Cashruonect
collected and not returned. When you provide a check as payment The CashConnect feature on your UBS credit card account will
on this Account, you aunionze us to either ... these requirements, or any payment with multiple checks balances are paid through the CashConnect feature. If you choose not
or money orders, additional correspondence, staples, paperclips, etc. to participate ... CashConnect feature, please contact UBS at
will be considered a "non-conforming payment" which may delay the 1-800-762-1000. Available only for cardholders with a U85 Resource
crediting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271540.pdf