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"Important InfonnotiOn"
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EFTA01596667
Set 10
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2016-04-23
28p
19,058w
DALLAS TX 75320-3219 SDNY_GM_00008753 CONF DENTJAL I 0000003500 2 EFTA01596675
Important
Infonnotion
Lest or stolen card: Your credit card is issued by UBS Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596667.pdf
EFTA01596815
Set 10
2015-11-23
26p
16,433w
DALLAS TX 75320-3219 SDNY_GM_00008901 CONFI DEN1IIIIIALS 0000006324 5 EFTA01596823
Important
Infonnotion
Lest or stolen card: Your credit card is issued by UBS Bank USA. If pay your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596815.pdf
EFTA01523300
Set 10
1p
991w
need mote wda=Mon you mist desabethe tern you ore wawa abOut
Important
InfonnotiOn
aleOut lorlang and VeluettOOS Caton assets a- ,4n° but not imted to pad& pirate neutron
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523300.pdf
EFTA01596641
Set 10
2015-04-23
26p
16,519w
SUBS Statement Billing Period Payment Due Date Minimum Payment Due 02/27/15-03/26/15 April 23, 2015 535.00
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf
EFTA01596949
Set 10
2016-03-27
28p
19,059w
DALLAS TX 75320-3219 SDNY_GM_00009027 CONFIDENT:alas 0000008949 5 EFTA01596949
Important
Infonnotion
Lost or stolen card: Your credit card is issued by UBS Bank USA. If pay your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596949.pdf
Corpus: 1990-03-17 – 2025-12-01
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