Epstein Files Search

EFTA00124856Set 9

2018-12-2446p19,570w

Paperlessl View your digital statements via Mobile or Navy Federal Online Banking. Its fast and easy to keep your account up to date You can verify or update your STAY ... ITEMS ON REVERSE Checking Savings NFCU PO BOX 3100 MERRIFIELD VA 22119-3100 40570145719751558879702156887900900000000000000000000S Navy Federal Credit Union SP CD1 EFTA00124856 paw 2015 FEDERAL• Credit Union Statement Period ... LAST, ACCOUNT NUMBERS AFTECTE0 ADDRESS INO. STREET) CITY STATE ZIP CODE SIGNATURE OF NAVY FEDERAL MEMBER EFFECTwE DATE IMO. OAV.VR.1 IRENETELEPHONE NUMBER DAYTIME TELEPHONE NUMBER Navy Federal Credit Union

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00124822Set 9

2019-02-1432p15,492w

PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE. PLEASE MAKE CHECK PAYABLE AND MNL TO: NAVY FEDERAL MIGUEL A MONGE et 00leeL2 P.O. BOX 3500 MERRIFIELD ... Sand Billing Inquiries To: Purchases Late Payment Warning:lf we do not receive your Navy Federal Credit Union Cash Advances minimum payment by the date listed above ... Send Payments To: Minimum Payment Warning: If you make only the New Balance 52.529.12 Navy Federal minimum payment each period. you will pay mare in P.O. Box 3600 Past

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

overseas/ Collect internationally Say - Yes" to Paperlessl View your digital statements via Mobile or Navy Federal Online Banking. Irs last and easy to keep your account up to date ... CHANGE Cneciong ACOFtESSORCER ITEMS ON REVERSE Savings NFCU MERRIFIELD VA 22119-3100 Navy Federal Credit Union SP CD1 EFTA00124783 Pao- 2M3 Statement Period • Vst:if.11 VA • 22119-3000 12/15/18 - 01/14/19 ... LAST ACCOUNT NUMBERS AFFECTED ADDRESS INO. STREET) CRY STATE ZIP CODE SIGNATURE OF NAVY FEDERAL MEMBER EFFECTIVE DATE IMO. DAY.YR I IRENE TELEPHONE NUMBER DAYTIME TELEPHONE NUMBER Navy Federal Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE. PLEASE MAKE CHECK PAYABLE AND Ma& TO: NAVY FEDERAL as 0123706 P.O. BOX 3500 MERRIFIELD VA 22119-3500 0509994000102004406095688774150440609568877415045 ACCOUNT NUMBER Vea Swabia ... Send Billing Inquiries To: Purchases Late Payment Warning:If we do not receive your Navy Federal Creek Union Cash Advances minanum payment by the date listed above ... Send Payments To: Minimum Payment Warning: If you make only the New Balance 55.099.94 Navy Federal minimum payment each period. you will pay mete in P.O. Box 3600 Past

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA00124774Set 9

2019-01-288p3,728w

PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE. PLEASE MAKE CHECK PAYABLE AND ELUL TO: NAVY FEDERAL ** 002081.7 P.O. BOX 3500 MERRIFIELD VA 22119-3500 0010532000000000406095590715749340609559071574934 Visa Signature ACCOUNT NUMBER ... Sand Billing Inquiries To: Purchases Late Payment Warning:If we do not receive your Navy Federal Credit Union Cash Advances mini-num payment by the date listed above ... Interest Charged Send Payments To: Minimum Payment Warning: If you make only the Navy Federal New Balance $105.32 minimum payment each period. you will pay more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124774.pdf

EFTA00124811Set 9

2019-08-308p2,210w

NAVY FEDERAL In repty refer to: Credit Union August 30, 2019 AUSA United States Attorney's Office 1 St. Andrew's Plaza New York, NY 10007 RE: Grand ... Please find the enclosed documents in response to the grand jury subpoena served on Navy Federal Credit Union. Upon receipt, please email me or call me at to obtain ... EFTA00124811 Grand Jury Subpoena Prrilebatutez Pia-tritt Trani SOUTHERN DISTRICT OF NEW YORK TO: Navy Federal Credit Union 820 FoIlin Lane Vienna, VA 22180-4907 Attn: Subpoena Compliance GREETINGS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124811.pdf

EFTA00133182Set 9

2019-12-03167p34,932w

8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank ... 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA00124820Set 9

2008-09-272p163w

Maiden Name: Expedite Delivery: N Authorized User1: SSN: DOB: Authorized User2: SSN: DOB: Navy Federal Credit Union SP 001 EFTA00124820 Payment Protection Plan: ID Auto Repayment Auto Repayment Method: Transfer ... minimum payment Day of Month: 10/07/2008 Fixed Payment: -1.00 Navy Federal Credit Union SP 001 EFTA00124821

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124820.pdf

EFTA00124740Set 9

2014-07-302p159w

Expedite Delivery: Authorized Used: SSN: X-XX DOB: Authorized User2: SSN: X-XX DOB: Navy Federal Credit Union SP 001 EFTA00124740 Payment Protection Plan: ID Auto Repayment Auto Repayment Method ... Transfer entire card balance Day of Month: 08/31/2014 Fixed Payment: 0.00 Navy Federal Credit Union SP 001 EFTA00124741

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124740.pdf

EFTA00027199Set 8

2019-08-305p1,336w

Grand Jury Subpoena Rthteb$tutes Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Navy Federal Credit Union 820 Follin Lane Vienna, VA 22180-4907 Attn: Subpoena Compliance GREETINGS: WE COMMAND ... York 10007 Telephone: Email: [1',[11.I' EFTA00027199 RIDER (Grand Jury Subpoena to Navy Federal Credit Union, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027199.pdf

EFTA00124162Set 9

2019-09-1620p5,577w

9/1/2017 $8,050 Unsecured 09/17 $7,265 $185 $185 8/1/2017 $8,050 Unsecured Navy Federal Cu P.O. BOX 3700 ATTN: CBR DISPUTES MERRIFIELD VA 22119-3700: (888)84241328 Dare Opened ... Continued On Next Page ) Page 19 of 30 9259040335CVJ-002734477- 1- 1- S EFTA00124176 Navy Federal Cu P.O. BOX 3700 A1TN: CBR DISPUTES MERRIFIELD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124162.pdf

EFTA00025239Set 8

2019-12-317p1,792w

Municip al Credit Union for accounts in the names of • Financial records produced by Navy Federal Credit Union for accounts in the names of • Financial records produced by TD Bank

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025239.pdf

EFTA00124819Set 9

1p13w

MIGUEL A MONGE SAV Navy Federal Credit Union SP 001 EFTA00124819

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124819.pdf

EFTA00124854Set 9

1p20w

MIGUEL ANGEL MONGE Geneml Monte' lolorman Address: Ahem NumIll revem:el Email AddromIoN: Navy Federal Credit Union SP 001 EFTA00124854

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124854.pdf

EFTA00124855Set 9

1p23w

ISIOSI ..nra. H. "t atirefirtICI :L attfarSt intarrnia mationna••••••• ' '''' ......ii====•••••••.• •• Navy Federal Credit Union SP 001 EFTA00124855

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124855.pdf