""the Overdue Payment"" — Epstein Files Search

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EFTA00267140Set 9

2021-03-2324p6,566w

days overdue, where the credit provider has notified the individual in writing about the overdue payment and the overdue payment is equal to or over $150. A default remains

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267140.pdf

EFTA00266985Set 9

2020-09-218p1,758w

account that is at least 60 days overdue. r- individual in wilting about the overdue payment and the overdue payment is equal to provider has notified the or over

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266985.pdf

EFTA00263748Set 9

2022-06-1930p8,385w

information about a payment to a credit account that is at least and the overdue payment is equal to provider has notified the individual in writing about the overdue payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf

EFTA00263576Set 9

2022-05-1940p10,724w

days overdue, where the credit provider- has notified the individual in writing about the overdue payment and the overdue payment is equal to or over $150. A default remains

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263576.pdf

EFTA00187117Set 9

2002-08-1219p7,223w

Block 15 of this Contract (page 1 of Form 0B0-47). A.4 Interest on Overdue Payments. (I) The Prompt Payment Act, Public Law 99-177 (96 Stat 85, 31 U.S.C ... applicable to payments under this Contract and requires the payment of interest on overdue payments and Improperly taken discounts; (II) Determination of interest due will be made in accordance with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187117.pdf

EFTA01660193Set 10

2007-09-19162p27,873w

payments under this purchase order and requires the payment to contractors ofInterest or overdue payments and improperly taken discounts. Determination of Interest due will be made in accordance with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660193.pdf

EFTA01075176Set 9

2007-09-19162p27,311w

payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075176.pdf

EFTA00185519Set 9

2006-08-1822p6,843w

payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with ... payments under this purchase order and requires the payment to contractors of Interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185519.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with ... payments under this purchase order and requires the payment to contractors of interest or overdue payments and Improperly taken discounts. Determination of interest due will be made in accordance with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00186185Set 9

2004-01-0171p9,799w

payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with ... payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made In accordance with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf

EFTA00282936Set 9

2013-11-011p395w

ORDERS Of THE UNITED STATES DEPARTMENT OF LABOR ISSUED UNDER SECTION 14 HEREOF. OVERDUE PAYMENTS SHALL BEAR AN INTEREST CHARGE ON THE OVERDUE AMOUNT CALCULATED FROM THE PAYMENT DUE DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282936.pdf

EFTA00264747Set 9

2018-11-3021p7,932w

days payment is equal to provider has notified the individual in writing about the overdue payment and the overdue or over $150. A default remains on your credit report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264747.pdf

EFTA01280074Set 10

partial Prepayment. 6. Borrower's Failure to Pay as Required (A) Late Charge for Overdue Payments If die Note Holder has not received the full amount of any monthly payment ... Note Holder. The amount of the charge will be 4.000% of my overdue payment of principal and interest. I will pay this late charge promptly but only once on each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280074.pdf

EFTA00590207Set 9

2016-01-124p1,556w

state court having the appropriate junsdiction in and for the county of Palm Reach, overdue payments will be t.5% per month and/or it196 per annum or the highest legal rate ... appropriate jurisdiction in and for the county of Palm Beach, Flcrida. Interest on all overdue payments will be 1.596 per month and/or 1896 per annum or the highest legal rate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590207.pdf

EFTA00794197Set 9

2019-01-149p5,211w

month. A minimum finance charge of S10.00 shall be assessed on all overdue payments. Payments Withheld. No deductions shall be made front the Architect's compensation on account ofpenalty. liquidated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794197.pdf

EFTA00794188Set 9

2019-01-149p5,177w

month. A minimum finance charge of S10.00 shall be assessed on all overdue payments. Payments Withheld. No deductions shall be made front the Architect's compensation on account ofpenalty. liquidated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794188.pdf

EFTA01365436Set 10

sufficient to pay in accordance with the Priority of Payments: (A) all overdue payments of interest on and principal of the Notes (other than amounts payable solely as a result

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365436.pdf

EFTA00187024Set 9

2006-08-1810p2,288w

payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187024.pdf

EFTA00186795Set 9

2007-03-069p1,846w

payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186795.pdf

EFTA00220999Set 9

payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220999.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2021

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Results by Dataset48 total

Set 9

41

Set 10

5

Set 11

2