EFTA00271702Set 9
2017-05-2324p16,019w
amount for up to 7 days to ensure Audassatic repayment of cash advances through CashConnect:
the funds from the bank on which year payment is drawn are The CashConnect feature ... this Account, you authorize us to either use the ifilo,fration from financial institutions (CashConnect Cash Advances), each night, with
your check to make a one-time electronic fund transfer ... charges on
we receive your payment, and you will not receive your check back CashConnect Cash Advances, as long as there are sufficient available
from your financial institution. For inquiries
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271702.pdf
EFTA01596977Set 10
2017-05-2324p16,092w
amount for up to 7 days to ensure Antentath repayment of cash advances through CashConnect:
the funds from the bank on which yes payment Is drawn are The CashConnect feature ... this Account, you authorize us to either use the information Iran financial institutions (CashConnect Cash Advances), each night, with
your check to make a one-time electronic fund transfer from ... charges on
we receive your payment, and you will not receive your check back CashConnect Cash Advances, as long as there are sufficient available
from your financial institution. For inquiries
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596977.pdf
EFTA00271392Set 9
2016-04-2328p18,988w
thresigh 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 ... your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account or to process the payment as a check transaction ... from your financial institution. For inquiries please call 1-800-762-1C00. CashConnect Cash Advances: as long as there are sufficient available
funds in your UBS Account to repay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271392.pdf
EFTA00271514Set 9
2014-11-2326p17,169w
bank on which year payment Is drawn are Ardernafic repayment of cash advances through CashConnect
collected and not returned. V.,,Ien you provide a check as payment The CashConnect feature ... your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account or to process the payment as a check transaction ... charges on
from your financial institution. For inquiries please call 1-800-762-1000. CashConnect Cash Advances: as long as there are sufficient available
funds in your UBS Account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271514.pdf
EFTA01596949Set 10
2016-03-2728p19,059w
through 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 ... your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account a to process the payment as a check transaction ... charges on
from your financial institution. For inquiries please call 1-800-762-1000. CashConnect Cash Advances: as long as there are sufficient available
funds in your UBS Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596949.pdf
EFTA01596519Set 10
2015-10-2324p16,447w
CashCaanect
collected and not returned. V.,,Ien you provide a check as payment The CashConnect feature on your UBS credit card account will
on this Account, you autrionze ... your check to make a one-lime electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account or to process the payment as a check transaction ... charges on
from your financial institution. For inquiries please call 1-800-762-1000. CashConnect Cash Advances: as long as there are sufficient available
funds in your UBS Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596519.pdf
EFTA00271420Set 9
2017-04-2324p15,981w
amount for up to 7 days to ensure Automatic repayment of cash advances through CashConnect
the funds from the bank on which yes payment is drawn are The CashConnect feature ... this Account, you authorize us to either use the information from financial institutions (CashConnect Cash Advances), each night, with
your check to make a one-time electronic fund transfer from ... charges on
we receive your payment, and you will not receive your check back CashConnect Cash Advances, as long as there are sufficient available
from your financial institution. For inquiries
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271420.pdf
EFTA01596695Set 10
2017-04-2324p16,041w
days to ensure 8
AntentatIc repayment of cash advances through CashConnect:
the funds from the bank on which year payment Is drawn are The CashConnect feature on your UBS credit ... this Account, you authorize us to either use the information from financial institutions (CashConnect Cash Advances), each night, with
your check to make a one-time electronic fund transfer from ... charges on
we receive your payment, and you will not receive your check back CashConnect Cash Advances, as long as there are sufficient available
from your financial institution. For inquiries
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596695.pdf
EFTA00271540Set 9
2015-11-2326p16,405w
through 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 ... your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account a to process the payment as a check transaction ... from your financial institution. For inquiries please call 1-W0-762-10O0. CashConnect Cash Advances: as long as there are sufficient available
funds in your UBS Account to repay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271540.pdf
EFTA00271674Set 9
2016-03-2728p18,969w
thresigh 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 ... your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account or to process the payment as a check transaction ... from your financial institution. For inquiries please call 1-800-762-1C00. CashConnect Cash Advances: as long as there are sufficient available
funds in your UBS Account to repay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271674.pdf
EFTA00271650Set 9
2015-05-2324p16,179w
thresigh 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 ... your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account or to process the payment as a check transaction ... from your financial institution. For inquiries please call 1-800-762-1C00. CashConnect Cash Advances: as long as there are sufficient available
funds in your UBS Account to repay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271650.pdf
EFTA01596543Set 10
2016-10-2324p16,239w
Cashraneet
collected and not returned. ti; nen you provide a check as payment The CashConnect feature on your UBS credit card account will
on this Account, you aunionze ... your check to make a one-lime electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account or to process the payment as a check transaction ... charges on
from your financial institution. For inquiries please call 1-800-762-1000. CashConnect Cash Advances: as long as there are sufficient available
funds in your UBS Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596543.pdf
EFTA01596789Set 10
2014-11-2326p17,255w
Cashr.oanect
collected and not returned. V.,,Ien you provide a check as payment The CashConnect feature on your UBS credit card account will
on this Account, you autnonze ... your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account or to process the payment as a check transaction ... charges on
from your financial institution. For inquiries please call 1-800-762-1000. CashConnect Cash Advances: as long as there are sufficient available
funds in your UBS Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596789.pdf
EFTA01596641Set 10
2015-04-2326p16,519w
CashCatinect
collected and not returned. ti; nen you provide a check as payment The CashConnect feature on your UBS credit card account will
on this Account, you autuonze ... your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account or to process the payment as a check transaction ... charges on
from your financial institution. For inquiries please call 1-800-762-1000. CashConnect Cash Advances: as long as there are sufficient available
funds in your UBS Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf
EFTA01596841Set 10
2016-11-2324p16,214w
through 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 ... your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account or to process the payment as a check transaction ... charges on
from your financial institution. For inquiries please call 1-800-762-1000. CashConnect Cash Advances, as long as there are sufficient available
funds in your UBS Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596841.pdf
EFTA00271366Set 9
2015-04-2326p16,513w
through Cashranect
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 autrionze ... your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account or to process the payment as a check transaction ... charges on
from your financial institution. For inquiries please call 1-800-762-1000. CashConnect Cash Advances: as long as there are sufficient available
funds in your UBS Account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271366.pdf
EFTA00271566Set 9
2016-11-2324p16,186w
bank on which your payment Is drawn are Ardernaffc repayment of cash advances through CashConnect
collected and not returned. When you provide a check as payment The CashConnect feature ... your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account a to process the payment as a check transaction ... charges on
from your financial institution. For inquiries please call 1-800-762-1000. CashConnect Cash Advances, as long as there are sufficient available
funds in your UBS Account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271566.pdf
EFTA01596667Set 10
2016-04-2328p19,058w
CashCaanect
collected and not returned. V.,nen you provide a check as payment The CashConnect feature on your UBS credit card account will
on this Account, you auttionze ... your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account or to process the payment as a check transaction ... charges on
from your financial institution. For inquiries please call 1-800-762-1000. CashConnect Cash Advances: as long as there are sufficient available
funds in your UBS Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596667.pdf