Epstein Files Search

EFTA00271726Set 9

2017-12-234p2,806w

Account. Available Credit Line - Other Credits $0.00 Thank you. Cash Credit Line si4.000.00 + Cash Advances $0.00 Available Cash Line $14,000.00 + Fees $0.00 Shop for your holiday gift-giving Past ... this Account, you authorize us to either use the information from Automatic repeyerent of cash advances Orem* your check to make a one-time electronic fund transfer from your CashConneet ... payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from information from your check to make an electronic fund transfer, funds ATMs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271726.pdf

EFTA01585569Set 10

2013-08-247p848w

back ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Previous Balance Payment, Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Credit Access Line Available ... will be billed on 09/01/2013.There is a transaction fee for each balance transfer and cash advance in the amount of 3.00% or $5.00 minimum per balance transfer ... minimum per cash advance. Please see the Annual Renewal Notice section of your statement disclosures for more information. Your next AutoPayment for $3,515.14 will be deducted from your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585569.pdf

EFTA00856687Set 9

2015-05-1736p13,971w

legislative debate to modify the structure of this industry in theirfavor." The Tennessee Cash Advance Association donated $125,000 to various state legislators to get the Deferred Presentment EFTA00856698 Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00856687.pdf

EFTA01578288Set 10

2013-03-141p554w

Purchases +$10,561.85 Late Payment Warning: If we do not receive your minimum Cash Advances $0.00 payment by the due date, you may have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578288.pdf

EFTA02419993Set 11

1p33w

Subject: Jojo request Jojo is asking if he could get a cash advance of $2000 for their trip home. He would really appreciate it EFTA_R1_01485758 EFTA02419993

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419993.pdf