EFTA01704793Set 10
2005-01-3187p38,825w
other than a line of credo check
issued by American Express Bank, FSB or American Express Centurion Bank). If you are not paying electronically or by
phone, please submit your ... during the time it takes us to complete our investigation.
Creditor: American Express Bank, FSB. New York residents may contact the New York Banking Department to
obtain a comparative credit ... other than a line of credit check
issued by American Express Bank, FSB or American Express Centurion Bank). If you are not paying electronically or by
phone, please submit your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf
EFTA01296945Set 10
2017-06-1652p10,715w
lender and collateral agent for the Existing Revolving Credit
Facility, Wilmington Savings Fund Society, FSB, as trustee and collateral agent for the
Existing Notes, and Delaware Trust Company, as administrative ... Company, its domestic subsidiaries party thereto (the
"Guarantors") and Wilmington Savings Fund Society, FSB, as trustee (the 'Trustee") and
noteholder collateral agent (the "Noteholder Collateral Agent").
The New Notes will ... among the Company, the guarantors named
therein and Wilmington
Savings Fund Society, FSB, as trustee and noteholder collateral agent.
For internal use only
SDNY_GM_00059824
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296945.pdf
EFTA01037380Set 9
2017-08-186p1,662w
meeting attended by
three other Russians, unless the move was approved by the FSB, the Russian security
service.
A second disclosure operation, this one involving supporters of the Clinton campaign ... Kremlin." Sources A and B
provided information supposedly exposing a long-time Russian FSB operation to get
compromising information that could be used to control Trump. The idea that ... EFTA01037380
Russian intelligence sources would reveal a long-time Kremlin-backed FSB operation
bears further examination.
Michael Morell, a former acting CIA director, casts light on the sourcing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037380.pdf
EFTA01071795Set 9
2011-12-082p545w
Jones & Company, Inc. All Rights Reserved.
MOSCOW—Russia's Federal Security Service, or FSB. has asked Russia's largest social networking
site to block the online activities of political protest ... according to people involved with the site.
"Over the last couple of days the FSB has asked us to block opposition groups, including yours," said P
av el Durov ... with over 17 million daily users, according to data from Russian portal Livelntemet.
The FSB declined to comment on the issue.
Mr. Navalny was recently sentenced to 15 days
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071795.pdf
EFTA01704693Set 10
2007-06-20100p37,753w
will be transferred from American Express Centurion Bank,
Member F.D.I.C., to American Express Bank, FSB, Member F.D.I.C. Other changes to your account not as a
result of this transfer ... tine of credit check
issued by American Express Centurion Bank or American Express Bank, FSB). If you are not paying electronicaly or
by Phone, Please your payment in the enclosed ... takesus to complete our investigation.
Creditor: American Express Centunon Bank or American Express Bank, FSB. New York residents may contact
the New York Barking Department to obtain a comparative listing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf
EFTA01654856Set 10
2020-03-118p1,738w
FUNDS TRANSFERS, WIRE ACTIVITY, AND
USB CREDIT CARD PAYMENTS WERE CONDUCTED WITHIN THE FSB ANDEACCOUNTS HELD BY SCOTT G. BORGERSON
AND GHISLAINE MAXWELL. DUE TO ASSOCIATION BETWEEN MRS. MAXWELL ... EXTERNAL
ACCOUNT. BETWEEN 03/05/15 AND 06/01/18, 48 ACH FUNDS TRANSFERS TOTALING $208575.00 DEBITED FSB
CHECKING ACCOUNT RANGING FROM $1,625.00 TO $7,300.00. THE BENEFICIARIES OF THE ACH FUND TRANSFERS ... BETWEEN 05/26/15 AND 10/17/19, 48 USB CREDIT CARD PAYMENTS TOTALING $335,652.02 DEBITED USAA FSB
CHECKING ACCOUNT 140723668, RANGING FROM $2.12 TO $22,307.24. THE CREDIT CARD PAYMENTS WERE APPLIED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654856.pdf
EFTA01726703Set 10
2004-01-15100p52,435w
line of credit check
issued by American Express Centurion Bank or American Express Bank, FSB), in the enclosed envelope with the
remItarce stub attached and account number listed ... amount is $1.00 or
more. Creditor: American Express Centurion Bank or American Express Bank, FSB. New York residents
may contact the New York Banking Department to obtain a comparative :fisting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf
EFTA01703629Set 10
2004-08-08100p38,185w
same-day loan decision.
LENDER
*Mortgage loans are provided by American Express Bank, FSB, an FDIC-insured federal
savings bank. American Express Bank, FSB, is an American Express company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf
EFTA01712577Set 10
2006-01-01100p23,840w
Price - $22
Name of Seller -
Legal Description -
Loan Amount - 147
Lender Name - STERLING BK FSB
Neighborhood Profile (2000 Census)
Average Age: 32
Median Household Income: $66,514
Median Owner Occupied ... Price: $22,000
Loan Amount: $147,000
Contract Date:
Document Type:
• Lender: STERLING BANK FSB
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
https://ancp.ehoicepointeorn/atigetreports_xp.asp?styleid=-18dile=7)OCH1D2071.HTMecprinterfriendly=... 6/12/2007
EFTA01712613 ... Contract Date: 09/27/1997
Document Type:
Resale/New RE-SALE
Construction:
Refinance: YES
Lender: STERLING BK FSB
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
Florida Deed Transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf
EFTA00149214Set 9
2020-08-2840p23,666w
Secrets To Ukraine."
Reuters (8/27, Kiselyova, Tetrault-Farber) reports Russia's Federal Security Service (FSB) "said
on Thursday it had detained a serviceman in Siberia for having allegedly passed state ... miles) east of Moscow, as he was walking out of
a grocery store, FSB footage carried by Russian news agencies showed." In a statement
"carried by Russian agencies, the FSB
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf
EFTA01658385Set 10
2020-08-2840p23,702w
Secrets To Ukraine."
Reuters (8/27, Kiselyova, Tarault-Farber) reports Russia's Federal Security Service (FSB) "said
on Thursday it had detained a serviceman in Siberia for having allegedly passed state ... miles) east of Moscow, as he was walking out of
a grocery store, FSB footage carried by Russian news agencies showed." In a statement
"carried by Russian agencies, the FSB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658385.pdf
EFTA01726603Set 10
2004-01-26100p49,055w
Express Travel
Related Services Company, Inc., American Express Centurion Bank, and American Express Bank, FSB are called 'American
Express,' "we,"our," and `us.' The cards and accounts that we issue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf