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Corpus: 1990-03-17 – 2025-12-01

March 2012

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Results by Dataset36 total

Set 9

Set 10

Set 11

results for “"andInterest"”

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EFTA01365597Set 10

2012-03-191p944w

Senior Notes. Tax Treatment of US. Holders of Rated Notes Status of andInterest on, the Class A Notes The Class A Notes will be treated as debt for U.S. federal ... when paid or accrued, in accordance with their tax method of accounting. Status of andInterest and Discount on, the Class B Notes, the Class C Notes and the Class

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365597.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

DUPLICATE COPY 117,702 Membership Rewards® Gold Card® Points Available Statement of Account at 01/26/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01735175Set 10

2011-03-296p2,206w

resulting interest charges are determined. The method we use to figure the ADS andinterest results in doily compoundingofinterest. PayingInterest: If you have a PayOver Time balance, your due date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735175.pdf

EFTA01449819Set 10

1p403w

Distributions andInterest Amount (i) Interest Rate. The "Interest Rate" will be with respect to Eligible Collateral in the fonn of Cash, for any day, the rate opposite the caption "Federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449819.pdf

EFTA01735253Set 10

2011-03-297p2,550w

resulting interest charges are determined. The method we use to figure the ADS andinterest results in doily compoundingofinterest. PayingInterest: If you have a PayOver Time balance, your due date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735253.pdf

EFTA02688917Set 11

2011-04-289p2,794w

resulting interest charges are determined. The method we use to figure the ADS andinterest results in doily compoundingofinterest. PayingInterest: If you have a PayOver Time balance, your due date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688917.pdf

EFTA00523945Set 9

2011-10-0917p3,951w

resulting interest charges are determined. The method we use to figure the AM andinterest results in doily compoundingofinterest. PayingInterest: If you have a Pay Over Time balance, your due date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523945.pdf

EFTA00073356Set 9

2011-11-2233p10,082w

PAYMENT IS DELAYED BEYOND THE JUNE 3Cr DEAD( NE C. TOTAL PENALTY ANDINTEREST SECTION 4 - TOTAL DUE (TAXIS, PENALTY, NUTRIAS) SUM Cf 48 AND SC Mom I Napa UNDER PENALTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073356.pdf

EFTA00523931Set 9

2011-11-0814p3,646w

resulting interest charges are determined. The method we use to figure the AM andinterest results in doily compoundingofinterest. PayingInterest: If you have a Pay Over Time balance, your due date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523931.pdf

EFTA00556747Set 9

2012-11-0917p4,634w

resulting Interest charges are determined. The method we use to figure the ADS andinterest resultsin doily compoundingofinterest. Paying interest if you havea PayOver Time balance, your due date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556747.pdf

EFTA00520881Set 9

2012-06-0821p4,783w

resulting Interest charges are determined. The method we use to figure the ADS andinterest resultsin doily compoundingofinterest. PayingInterest:if you havea PayOver Time balance, your due date is at least

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520881.pdf

EFTA00314702Set 9

2014-09-2213p2,720w

resulting interest charges are determined. The method we use to figurethe ADEr andinterest results in dollycompoundingofinterest. PayingInterest:Your due date is at least 25 days after the close of each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314702.pdf

EFTA00523917Set 9

2011-11-0814p3,649w

resulting interest charges are determined. The method we use to figure the AM andinterest results in doily compoundingofinterest. PayingInterest: If you have a Pay Over Time balance, your due date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523917.pdf

EFTA00304539Set 9

2011-04-289p2,789w

resulting interest charges are determined. The method we use to figure the AM andinterest results in doily compoundingofinterest. PayingInterest: If you have a Pay Over Time balance, your due date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304539.pdf

EFTA00169776Set 9

2013-10-2833p13,945w

acting as agent for Party A with respect to such Eligible Account. (h) Distributions andInterest Amount. (0 Interest Rate. The "Interest Rate" will be with respect to Eligible Collateral

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169776.pdf

EFTA02700965Set 11

2012-08-1027p9,144w

resulting interest charges are determined. The method we use to figure the ADS andinterest results in doily compoundingofinterest. PayinginterestIf you have a Pay Over Time balance, your due date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700965.pdf

EFTA00553437Set 9

2012-08-1027p9,070w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553437.pdf

EFTA00314652Set 9

2014-08-2211p2,405w

resulting interest chargesare determined. The method we use to figure the ACHEI andinterest resultsin dollycompoundingofinterest. PayingInterest:Your due date is at least 25 days after the close of each billing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314652.pdf

EFTA00522113Set 9

2013-01-1015p3,727w

resulting Interest charges are determined. The method we use to figure the ADS andinterest resultsin doily compoundingofinterest. Paying interest if you havea PayOver Time balance, your due date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522113.pdf

EFTA00522096Set 9

2012-12-1017p4,401w

resulting Interest charges are determined. The method we use to figure the ADS andinterest resultsin doily compoundingofinterest. Paying interest if you havea PayOver Time balance, your due date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522096.pdf