EFTA01440978Set 10
16p5,857w
Name (as shown on your income tax return). Name is required on this line;
do not leave this line blank.
2 Business name/disregarded entity name, if different from above ... appropriate box for federal tax classification of the person whose
name is entered on line 1. Check only one of the
following seven boxes.
Individual/sole proprietor or
single-member ... corporation,
S=S corporation, P=Partnership) ►
Note: Check the appropriate box in the line above for the tax classification
of the single-member owner. Do not check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf
EFTA01596841Set 10
2016-11-2324p16,214w
following
Payment Due Date 11/23/16 - Payments
roadside emergencies (up to $50 C reds Line $35,000.00 + Knc.nrtses $63.00
per event): Available Credit Line $34,937.00 - Other Credits
Flat tires Cast ... Credit Line S 14.C00.00 + Cash Advances
Dead batteries I Available Cash Line $14,000.00 + Fees so.eo
Mechanical breakdowns Past Due Amount $0.00 + Interest
Running out of gas Overlimit Amount ... Minimum Payment Due shown on your monthly statement by its reflected in your credit line by the next day. You can also make a
Payment Due Date. Both the Minimum
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596841.pdf
EFTA01596489Set 10
2014-10-2330p17,823w
Previous Balance $3,12222
cash management tab. Payment Due e a $3,177.22
Credit Line $35,000.00 + Purchases 5147044
Pay Credit Card reminder
Available Credit Lin
Cash Credit Line
Available ... Cash Line
314,000.130 r+
igther Credits
Cash Advances
+ Fees
$0.00
$0.00
S0.00
Do not mail payment. Your Past Due Amount $0.00 + Interest 30.00 I
Statement Balance in the amount ... Minimum Payment Due shown on your monthly statement by its reflected in your credit line by the next day. You can also make a
Payment Due Date. Both the Minimum
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596489.pdf
EFTA01596925Set 10
2015-05-2324p16,254w
Payment Due $35 CO ?fey ous Balance $586.62
Thank you. Date 05/23/15 - Payments
Credit Line $35,000 CO + P-.1,(!idses KIDD'
Mile Credit Line $34,502.77 - Other ... Cash Credit Line 114.COO.00 + Cash Advances
lire Cash Line $14,000.00 + Fees $0.00 I
Past Due Amount 50.00 + Interest
Lovedimit Amount $0.00 I Statement Balance $497.23
Payment Information*
Statement ... Minimum Payment Due shown on your monthly statement by its reflected in your credit line by the next day. You can also make a
Payment Due Date. Both the Minimum
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf
EFTA01596567Set 10
2017-10-2330p19,272w
Profile > Alerts & Notifications to
Payment D - Payme
manage all your alert options.
Credit Line $35,000.00 + Purchases $1,359.68
Available Credit Line 'IMP' $33,6441 - Other Credits $0.00
Cast. Credit ... Line S`4.000.00 + Cash Advances $0.00
Pay Credit Card reminder
Do not mail payment. Your
Available Cash Line
Past Due Amount
a $14000.00
50.00
+ Fees
+ Interest
$0.00
$0.00
Statement Balance ... your
month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days.
Date. Remember to make all checks payable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf
Fair market value of all other assets (see instructions) Sc 0
d Total (add lines la, b, and c) Id 2,502,812
e Reduction claimed for blockage or other ... factors reported on lines 1a and
Ic (attach detailed explanation) I le I 0
2 Acquisition indebtedness applicable to line 1 assets 2
3 Subtract line 2 from line ... Cash deemed held for charitable activities Enter 1 1/2% of line 3 (for greater amount, see
instructions) 4 37,542
5 Net value of nonchatitat4e-use aStiettit.Subtract line 4 from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378851.pdf
Fair market value of all other assets (see instructions) Sc 0
d Total (add lines la, b, and c) Id 2,502,812
e Reduction claimed for blockage or other ... factors reported on lines 1a and
Ic (attach detailed explanation) I le I 0
2 Acquisition indebtedness applicable to line 1 assets 2
3 Subtract line 2 from line ... Cash deemed held for charitable activities Enter 1 1/2% of line 3 (for greater amount, see
instructions) 4 37,542
5 Net value of nonchatitat4e-use aStiettit.Subtract line 4 from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379593.pdf
Fair market value of all other assets (see instructions) is 0
d Total (add lines la, b, and c) ld 9,749,951
e Reduction claimed for blockage or other ... factors reported on lines la and
lc (attach detailed explanation) 1e 0
2 Acquisition indebtedness applicable to line 1 assets 2
3 Subtract line 2 from line ... Cash deemed held for charitable activities Enter 1 1/2% of line 3 (for greater amount, see
instructions) 4 146,249
S Net value of noncharitable-use assets. Subtract line
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362364.pdf
EFTA01586970Set 10
2013-09-0468p7,396w
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
Opening/Closing Date
Credit Access Line
Available Credit
Cash Access Line
Available for Cash
Past Due Amount
Balance over the Credit ... Access Line
$1,449.21
-$1,449.21
+$4,515.22
$0.00
EFTA01586970
$0.00
$0.00
$0.00
$4,515.22
09/04/13 - 10/03/13
$25,000
$20,484
$5,000
$5,000
$0.00
$0.00
If you make ... Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
Opening/Closing Date
Credit Access Line
Available Credit
Cash Access Line
Available for Cash
Past Due Amount
Balance over the Credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586970.pdf