Epstein Files Search

EFTA01121751Set 9

2011-01-2820p10,659w

because of new federal regulations that impact late payment fees, returned payment fees, and Penalty APRs. These changes are summarized in the table below. We're also pleased ... past due amount, whichever is greater. Returned Payment Fee Up to $35 Penalty APR and When 27.24% It Applies This APR will vary with the market based on the Prime ... late payments; or 2) make a payment that is returned. How Long Will the Penalty APR Apply? If the Penalty APR is applied, it will apply for at least

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121751.pdf

EFTA00271292Set 9

2017-08-2730p19,245w

late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Waming: If you make only the minimum payment each period ... late fee up to 535.00 and your APRs may be increased to the Penalty APR of 28.24%. Minimum Payment Warning: If you make only the minimum payment each period ... late fee up to S35.00 and your APRs may be increased to the Penalty APR of 28.24%. Minimum Payment Warning: If you make only the minimum payment each period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271292.pdf

EFTA01596567Set 10

2017-10-2330p19,272w

late fee up to 538.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Waming: If you make only the minimum payment each period ... late fee up to S35.00 and your APRs may be increased to the Penalty APR of 28.24%. Minimum Payment Warning: If you make only the minimum payment each period ... late fee up to S35.00 and your APRs may be increased to the Penalty APR of 28.24%. Minimum Payment Warning: If you make only the minimum payment each period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf

EFTA01654409Set 10

2014-02-18133p45,111w

late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period ... late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period ... late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654409.pdf

EFTA00271606Set 9

2017-07-236p3,860w

late fee up to 535.00 and your APRs may be increased to the Penalty APR of 27.99%. Minimum Payment Warning: If you make only the minimum payment each period ... below will apply to these transactions. If you are already being charged a higher Penalty APR for purchases: In this case, the new APRs described below will not go into ... effect at this time. These new APRs will go into effect when the current Penalty APR no longer applies to your account. You have the right to reject these changes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271606.pdf

EFTA01596865Set 10

2017-06-238p4,373w

late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.99%. Minimum Payment Warning: If you make only the minimum payment each period ... below will apply to these transactions. If you are already being charged a higher Penalty APR for purchases: In this case, the new APRs described below will not go into ... effect at this time. These new APRs will go into effect when the current Penalty APR no longer applies to your account. You have the right to reject these changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596865.pdf

EFTA00271590Set 9

2017-04-278p4,379w

late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.99%. Minimum Payment Warning: If you make only the minimum payment each period ... below will apply to these transactions. If you are already being charged a higher Penalty APR for purchases: In this case, the new APRs described below will not go into ... effect at this time. These new APRs will go into effect when the current Penalty APR no longer applies to your account. You have the right to reject these changes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271590.pdf

EFTA01596881Set 10

2017-07-236p3,877w

late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.99%. Minimum Payment Warning: If you make only the minimum payment each period ... below will apply to these transactions. If you are already being charged a higher Penalty APR for purchases: In this case, the new APRs described below will not go into ... effect at this time. These new APRs will go into effect when the current Penalty APR no longer applies to your account. You have the right to reject these changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596881.pdf

EFTA01596615Set 10

2019-08-2726p16,870w

late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: if you make only the minimum payment each period ... interest rate to your account, as outlined in your Cardmember agreement. The new Penalty APR is 29.99% and will become effective on November 15, 2019 . The Penalty APR will apply ... make these six consecutive minimum payments, we may keep the Penalty APR on your account indefinitely. The phone number for UBS Bank USA is 1-800-762-1000. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596615.pdf

EFTA00271340Set 9

2019-08-2726p16,802w

late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period ... interest rate to your account, as outlined in your Cardmember agreement. The new Penalty APR is 29.99% and will become effective on November 15, 2019 . The Penalty APR will apply ... make these six consecutive minimum payments, we may keep the Penalty APR on your account indefinitely. The phone number for UBS Bank USA is 1-800-762-1000. New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271340.pdf

EFTA00238902Set 9

2017-06-238p4,372w

late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.99% Minimum Payment Warning: If you make only the minimum payment each period ... below will apply to these transactions. If you are already being charged a higher Penalty APR for purchases: In this case, the new APRs described below will not go into ... Cash 22.99% This APRwill vary with the market based on the Prime Rate. Penalty APR 29.99% This APRm ay be applied to your account if you: 1) Make a late

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238902.pdf

EFTA00238946Set 9

2017-07-236p3,857w

late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.99%. Minimum Payment Warning: If you make only the minimum payment each period ... below will apply to these transactions. If you are already being charged a higher Penalty APR for purchases: In this case, the new APRs described below will not go into ... Cash 22.99% This APRwill vary with the market based on the Prime Rate. Penalty APR 29.99% This APRm ay be applied to your account if you: 1) Make a late

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238946.pdf

EFTA01596719Set 10

2018-04-2324p16,721w

late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Waming: If you make only the minimum payment each period ... late fee up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period ... late fee up to 538.00 and your APRs may be increased to the Penalty APR of $7 2 1 .6 2 is scheduled to be paid on 29.99%. 2/18/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.pdf

EFTA01596925Set 10

2015-05-2324p16,254w

late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period ... late fee up to $35.00 and your APRs may be increased to the Penalty APR of Management tab. 27.24%. Minimum Payment Waming: If you make only the minimum payment each ... late fee up to 535.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf

EFTA00271268Set 9

2016-10-2324p16,195w

late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Warning: If you make only the minimum payment each period ... late fee up to 535.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Warning: If you make only the minimum payment each period ... late fee up to $35.00 and your APRs may be increased to the Penalty APR of Simply contact your providers to get 27.49%. started. Minimum Payment Warning: If you make

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271268.pdf

EFTA01596695Set 10

2017-04-2324p16,041w

late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.74%. Minimum Payment Warning: If you make only the minimum payment each period ... late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.74%. Minimum Payment Warning: If you make only the minimum payment each period ... late fee up to S35.00 and your APRs may be increased to the Penalty APR of 2/18/17 from your UBS Account. 27.74%. Thank you. Minimum Payment Warning: If you make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596695.pdf

EFTA01596815Set 10

2015-11-2326p16,433w

late fee up to $35.00 and your APRs may be increased to the Penalty APR of Please see the Terms and 27.24%. Conditions available at Minimum Payment Waming ... late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period ... late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Waming: If you make only the minimum payment each period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596815.pdf

EFTA01596949Set 10

2016-03-2728p19,059w

late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Waming: If you make only the minimum payment each period ... late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Warning: If you make only the minimum payment each period ... late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Waming: If you make only the minimum payment each period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596949.pdf

EFTA01596667Set 10

2016-04-2328p19,058w

late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Warning: If you make only the minimum payment each period ... late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Waming: If you make only the minimum payment each period ... late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum Payment Warning: If you make only the minimum payment each period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596667.pdf

EFTA01596789Set 10

2014-11-2326p17,255w

late fee up to S35.00 and your APRs may be increased to the Penalty APR of All benefits are subject to lim itations. 27.24%. Please see the Terms and Minimum ... late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period ... late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596789.pdf