EFTA01337869Set 10
2002-08-0189p20,136w
least the Minimum Payment what due;
reported immediately to Issuer by notifying BankCard Center. P.O. Box (b) Holder dies, ceases to exist, changes residency to another state, becomes ... insolvent or the subject ol
or PINs should 'be reported immediately tdissuer by notifying Bankcard bankruptcy or insolvency proceedings; (c) Holder tails to observe any
:Center, P.O. Box 1111. Madison ... time. without liability to Holder and without affecting Hoider's
be made at Bankcard Center. Milwaukee, Wisconsin, 53288.0200. liability for credit previously extended. Holder's privilege to use the cards
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf
EFTA00339411Set 9
2015-09-212p284w
From:
To: Bank of New Canaan Canaan West aa.
Subject: Re: Bankcard Replacement
Date: Mon, 21 Sep 2015 19:31:37 +0000
sounds great..thanks so much ... Imailto•
> Sent: Monday, September 21, 2015 3:29 PM
> To: Carbone, Florence
> Subject: Re: Bankcard Replacement
> absolutely! Can you just send it to my house?
> 159 Oenoke Ridge
> New Canaan ... Imailto• ]
>> Sent: Monday, September 21, 2015 12:52 PM
>> To: Carbone, Florence
EFTA00339411
>> Subject: Bankcard Replacement
>>
>> Hi Flo...Hope you are well. I seem to have misplaced my Bankwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339411.pdf
EFTA00266743Set 9
2009-05-083p1,109w
Service SA Customer Service
Centre.
Internet Payment
Go to www.fines.courts.sa.gov.au, to pay by Visa, Bankcard or Mastercard.
Important: Details as to the website's availability are included in the Help ... Service SA Customer
Centre.
Internet Payment
Go to www.fines.courts.sa.gov.au, to pay by Visa, Bankcard or Mastercard.
Important: Details as to the website's availability are included in the Help menu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266743.pdf
EFTA00186331Set 9
2002-08-0117p6,636w
time of termination. Termination by any Holder shall be
Payments must be made at BankCard Center, Milwaukee, Wisconsin, 53288- binding on each Authorized User. Unless sooner terminated, the privilege
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf
EFTA00268466Set 9
70p11,310w
contracts
House $ 142,500 * Amount owing on house $ 130,119.31
Other real estate $0 Bankcard $0
Furniture S 2,000 Credit cards
4 $ 22,000
Personal effects $1,000 Other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf
EFTA00586218Set 9
6p1,682w
settlement of disputes that would otherwise be discouraged with the admission of such
evidence"); Bankcard America, Inc. v. Universal Bancard Systems, Inc., 203 F.3d 477, 483 (7th
Cir. 2000)("Because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586218.pdf