EFTA01596667Set 10
2016-04-2328p19,058w
required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596667.pdf
EFTA01596949Set 10
2016-03-2728p19,059w
required Minimum Payment Due by your next Payment Due ?.
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at S
Date. Remember to make all checks payable to Card ... Mail payments to UBS Bank USA--Card Services, 2975 Regent
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
,t;
Date. Remember to make all checks payable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596949.pdf
EFTA00271674Set 9
2016-03-2728p18,969w
required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at S
Date. Remember to make all checks payable to Card ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271674.pdf
EFTA00271392Set 9
2016-04-2328p18,988w
required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271392.pdf
EFTA00271340Set 9
2019-08-2726p16,802w
your
payment to us. Upon our receipt, your available credit may P.O. Box 203219, Irving, TX 75063. A payment received at this address
not be increased by the payment amount ... Boulevard,
payment to us. Upon our receipt, your available credit may P.O. Box 203219, Irving, TX 75063. A payment received at this address
pot be increased by the payment amount ... Boulevard,
payment to us. Upon our receipt, your available credit may P.O. Box 203219, Irving, TX 75063. A payment received at this address
not be increased by the payment amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271340.pdf
EFTA01596695Set 10
2017-04-2324p16,041w
billing cycle, you will still need to pay the next
Boulevard, P.O. Box 203219, Irving, 1X 75063. A payment received at
month's required Minimum Payment Due by your next ... billing cycle, you will still need to pay the next
Boulevard, P.O. Box 203219, Irving, 1X 75063. A payment received at
month's required Minimum Payment Due by your next ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596695.pdf
EFTA00271366Set 9
2015-04-2326p16,513w
required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271366.pdf
EFTA01596489Set 10
2014-10-2330p17,823w
required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at 8
Date. Remember to make all checks payable to Card ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596489.pdf
EFTA01596641Set 10
2015-04-2326p16,519w
required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf
EFTA01713478Set 10
2007-08-2881p17,913w
01/01/1 and 12/31/1979
141~~FRISCO TX 75034-8258, DENTON COUNTY (Aug 2005 - Jul 2007)
IRVING TX 75083-6154, DAI LAS COUNTY (Sep 2004 - Jul 2005)
CARROLLTON TX 76010-3262, DENTON ... COUNTY (Dec 2003 - Aug 2004)
Cu
75062-3040, DALLAS COUNTY (Feb 2002 - Jul 2004)
IRVING TX 75062-3007, DALLAS COUNTY (Jan 2001 - Feb 2004)
es: ents at oss:
IRVING ... ARLINGTON TX 76017-0823, TARRANT COUNTY
(Apr 2003 - Jul 2005)
ess:
IRVING TX 75062-3040. DALLAS COUNTY (Oct 2004 - Apr 2005)
Current R id n :
N TX 76013-5607, TARRANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf
EFTA01596789Set 10
2014-11-2326p17,255w
required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... payments to UBS Bank USA--Card Services, 2975 Regent C.
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596789.pdf
EFTA01596815Set 10
2015-11-2326p16,433w
required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at 2
Date. Remember to make all checks payable to Card ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596815.pdf
EFTA00271566Set 9
2016-11-2324p16,186w
required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at 2
Date. Remember to make all checks payable to Card ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271566.pdf
EFTA00271268Set 9
2016-10-2324p16,195w
required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at 6,
Date. Remember to make all checks payable to Card
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271268.pdf
EFTA01596543Set 10
2016-10-2324p16,239w
required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at A
Date. Remember to make all checks payable to Card ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at 6
Date. Remember to make all checks payable to Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596543.pdf
EFTA01596567Set 10
2017-10-2330p19,272w
payment to us. Upon our receipt, your available credit may not P.O. Box 203219, Irving, TX 75063. A payment received at this address
be increased by the payment amount ... payment to us. Upon our receipt, your available credit may not P.O. Box 203219, Irving, TX 75063. A payment received at this address 8
be Increased by the payment amount ... payment to us. Upon our receipt, your available credit may not P.O. Box 203291, Irving, TX 75063. A payment received at this address
be Increased by the payment amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf
EFTA01596841Set 10
2016-11-2324p16,214w
required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services ... required Minimum Payment Due by your next Payment Due
Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at
Date. Remember to make all checks payable to Card Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596841.pdf
EFTA01398943Set 10
2017-05-035p2,523w
Article Fourth Trust U/W/O of Ruth Harrison Client N 10/11/2017
n rea ico etti
Irving Sitnick TTEE, James H. Michaels Insurance Trust Client N Y 10/1
ea Nicoletti
:=1 Irving ... TTEE, Sharon Anne Neubauer Insurance Trust U/I/D 3/28/80 Client N
1.....11/2017 Andrea Nicoletti
Irving Sitnick TTEE, Frank Neubauer 1990 Trust Client N Y 10/11/2017
Andrea Nicoletti
Irving Sitnick TTEE ... Deborah R. Neubauer Insurance Trust U/I/D 3/28/80 Client N
11/2017 Andrea Nicoletti
Irving Sitnick TTEE, Tamara L. Neubauer Insurance Trust U/I/D 3/28/80 Client N
Andrea Nicoletti
Windels, James H. Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398943.pdf