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Corpus: 1990-03-17 – 2025-12-01

February 2014

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Results by Dataset549 total

Set 9

118

Set 10

428

Set 11

results for “"Variable Rate"”

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EFTA01654409Set 10

2014-02-18133p45,111w

Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654410 SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 02/27/14 - 03/26/14 April ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654412 SUBS Statement Billing Period: Payment Due Date Dd!nimum Payment Due 03/27/14 - 04/26/14 ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate Customer Notifications Make your payment online Set up one-time or recurring monthly payments

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

EFTA01596567Set 10

2017-10-2330p19,272w

Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008647 CONFIDENTIAL EFTA01596569 Page 4 of 4 billing period ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008651 CONFIDENTIAL EFTA01596573 Page 4 of 4 billing period ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008655 CONFIDENTIAL EFTA01596577 Page 4 of 4 billing period

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

EFTA01586896Set 10

2014-10-0474p8,425w

Annual Balance Type PURCHASES CASH ADVANCES BALANCE TRANSFERS Purchases Cash Advances Balance Transfer (v) = Variable Rate Percentage Rate (APR) 13.24%(v) 13.24%(v) 13.24%(v) Balance Subject ... Annual Balance Type PURCHASES CASH ADVANCES BALANCE TRANSFERS Purchases Cash Advances Balance Transfer (v) = Variable Rate Percentage Rate (APR) 13.24%(v) 13.24%(v) 13.24%(v) Balance Subject ... Annual Balance Type PURCHASES CASH ADVANCES BALANCE TRANSFERS Purchases Cash Advances Balance Transfer (v) = Variable Rate Percentage Rate (APR) 13.24%(v) 13.24%(v) 13.24%(v) Balance Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586896.pdf

EFTA00271292Set 9

2017-08-2730p19,245w

Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271294 Page 4 of 4 billing period if you pay the Statement Balance ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271298 Page 4 of 4 billing period if you pay the Statement Balance ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271302 Page 4 of 4 billing period if you pay the Statement Balance

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

EFTA00123581Set 9

2019-02-1338p16,457w

Type Definitions Daily Interest Rate Type: V- Variable Rate (rate may vary) Important Messages You're a valued customer and we want you to know that we haven't received ... Advances 27.24%V 5 0.00 $ 0.00 APR Type Definitions Daity Interest Rate Type: V- Variable Rate (rate may vary) Page 3o14 EFTA00123587 January 17 - February 16. 2019 Additional Information Credit ... Cash Advances 27.24%V 0.00 0.00 APR Type Definitions Daily Interest Rate Type: V- Variable Rate (rate may vary) Page 3 of 4 EFTA00123591 Fetatuary 17 - March 16. 2019 Additional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123581.pdf

EFTA01586970Set 10

2013-09-0468p7,396w

Annual Balance Type PURCHASES CASH ADVANCES BALANCE TRANSFERS Purchases Cash Advances Balance Transfer (v) = Variable Rate Percentage Rate (APR) 13.24%(v) 13.24%(v) 13.24%(v) Balance Subject ... Annual Balance Type PURCHASES CASH ADVANCES BALANCE TRANSFERS Purchases Cash Advances Balance Transfer (v) = Variable Rate Percentage Rate (APR) 13.2496(v) 13.2496(v) 13.24%(v) Balance Subject ... Annual Balance Type PURCHASES CASH ADVANCES BALANCE TRANSFERS Purchases Cash Advances Balance Transfer (v) = Variable Rate Percentage Rate (APR) 13.24%(v) 13.24%(v) 13.24%(v) Balance Subject To EFTA01586990

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586970.pdf

EFTA00124822Set 9

2019-02-1432p15,492w

Merrifield, VA 22119 You may also coned us electronically through Onine Banking atnavylederal.org. Variable Rate Information: Your Standard APR ad vary based on the U.S. Prime Rate. In your letter ... Cash ArNances 18.00% (v) 50.00 S0.00 Bel TrI/CawChle 18.00%(v) 50.00 S0.00 (v) = Variable Rate • Bal TrUConv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid ... Merrifield, VA 22119 You may also coned us electronically through Onine Banking atnavylederal.org. Variable Rate Information: Your Standard APR ad vary based on the U.S. Prime Rate. In your letter

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

EFTA00124742Set 9

2019-02-0832p17,251w

Merrifield, VA 22119 You may also coned us electronically through Onine Banking atnavylederal.org. Variable Rate Information: Your Standard APR ad vary based on the U.S. Prime Rate. In your letter ... Balance (APR) Interest Rate Interest Charge Bal TrItonvChle 11.65%(v) 50.00 50.00 (v) = Variable Rate • Bat TrUConv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid ... Merrifield, VA 22119 You may also coned us electronically through Onine Banking atnavylederal.org. Variable Rate Information: Your Standard APR ad vary based on the U.S. Prime Rate. In your letter

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

EFTA01587038Set 10

2013-09-0840p4,289w

annual interest rate on your account. Annual Balance Type BALANCE TRANSFERS Balance Transfer (v) = Variable Rate Percentage Rate (APR) 9.2496(v) Balance Subject To -Olnterest Interest Rate Charges -030 Days ... your account. Annual Balance Type CASH ADVANCES BALANCE TRANSFERS Cash Advances Balance Transfer (v) = Variable Rate Percentage Rate (APR) 19.2496(v) 9.2496(v) Balance Subject To -0-0lnterest Interest ... annual interest rate on your account. Annual Balance Type BALANCE TRANSFERS Balance Transfer (v) = Variable Rate Percentage Rate (APR) 9.24%(v) Balance Subject To -Olnterest Interest Rate Charges -031 Days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587038.pdf

EFTA01596615Set 10

2019-08-2726p16,870w

Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008697 CONFIDENTIAL EFTA01596619 CONFIDENTIAL so"GM0000- EFTA01596620 SUBS Statement BEng Period 07/27/19 ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008701 CONFIDENTIAL EFTA01596623 Page 4 of 4 statement by the Payment ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. N) = Variable Rate SDNY_GM_00008705 CONFIDENTIAL EFTA01596627 Page 4 of 4 statement by the Payment

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

EFTA00271468Set 9

2019-04-2324p16,555w

Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271470 Page 4 of 4 billing period if you pay the Statement Balance ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (W. Variable Rate EFTA00271474 Page 4 of 4 billing period if you pay the Statement Balance ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v)= Variable Rate EFTA00271478 Page 4 of 4 billing period if you pay the Statement Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271468.pdf

EFTA01596719Set 10

2018-04-2324p16,721w

Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v)= Variable Rate SDNY_GM_00008799 CONFIDENTIAL EFTA01596721 Page 4 of 4 billing period ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008803 CONFIDENTIAL EFTA01596725 Page 4 of 4 billing period ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008807 CONFIDENTIAL EFTA01596729 Page 4 of 4 billing period

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

EFTA00271340Set 9

2019-08-2726p16,802w

Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271344 Page 6 of 6 2 8 8 0 8 EFTA00271345 SUBS Statement BEng ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271348 Page 4 of 4 statement by the Payment Due Date in the current ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v1= Variable Rate EFTA00271352 Page 4 of 4 statement by the Payment Due Date in the current

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

EFTA01596743Set 10

2019-04-2324p16,586w

Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008823 CONFIDENTIAL EFTA01596745 Page 4 of 4 billing period ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (W. Variable Rate SDNY_GM_00008827 CONFIDENTIAL EFTA01596749 Page 4 of 4 billing period ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008831 CONFIDENTIAL EFTA01596753 Page 4 of 4 billing period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596743.pdf

EFTA00271444Set 9

2018-04-2324p16,748w

Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271446 Page 4 of 4 billing period if you pay the Statement Balance ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271450 Page 4 of 4 billing period if you pay the Statement Balance ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271454 Page 4 of 4 billing period if you pay the Statement Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271444.pdf

EFTA01596925Set 10

2015-05-2324p16,254w

Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate Customer Notifkations Make your payment online Set up one-time or recurring monthly payments ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00009009 CONFIDENTIAL EFTA01596931 Page 4 of 4 billing penod ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00009013 CONFIDENTIAL EFTA01596935 Page 4 of 4 billing penod

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

EFTA00271268Set 9

2016-10-2324p16,195w

Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271270 Page 4 of 4 billing penod if you pay the Statement Balance ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate Customer Notifkations Access cash at ATMs and banks all over the world With your ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271278 Page 4 of 4 billing penod if you pay the Statement Balance

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

EFTA00271392Set 9

2016-04-2328p18,988w

Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271394 Page 4 of 4 billing penod if you pay the Statement Balance ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271398 Page 4 of 4 billing penod if you pay the Statement Balance ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271402 Page 4 of 4 billing penod if you pay the Statement Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271392.pdf

EFTA01596667Set 10

2016-04-2328p19,058w

Your Annual Percentage Rate (APR) is the annual interest rate on your account. (y) = Variable Rate SDNY_GM_00008747 CONFIDENTIAL EFTA01596669 Page 4 of 4 billing penod ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008751 CONFIDENTIAL EFTA01596673 Page 4 of 4 billing penod ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008755 CONFIDENTIAL EFTA01596677 Page 4 of 4 billing penod

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

EFTA00271650Set 9

2015-05-2324p16,179w

Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate Customer Notifkations Make your payment online Set up one-time or recurring monthly payments ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271656 Page 4 of 4 billing penod if you pay the Statement Balance ... Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271660 Page 4 of 4 billing penod if you pay the Statement Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271650.pdf