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Cash taken from a credit card account
been PS - The foundation site was just hacked and I'm in the process of fixing that today. You can actually see it in the screenshot above (it reads Cash Advance advertisement in the short-description). This is something a previous company deployed but we are now going through and securing the rest of the doma
Page: HOUSE_OVERSIGHT_031347 →--- PS - The foundation site was just hacked and I'm in the process of fixing that today. You can actually see it in the screenshot above (it reads Cash Advance advertisement in the short-description). This is something a previous company deployed but we are now going through and securing the rest of the doma
Page: HOUSE_OVERSIGHT_031351 →EFTA01345362
bit Card — A DB client can go to any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash Advance. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031658 CONFIDENTIAL SDNY_GM_00177842 EFTA01345362
EFTA01346163
ebit Card —A DB client can go to any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash Advance. This transaction will NOT prompt the client to use their pin. The cash advance default is set to $1000, but can be increased to a maximum of $8000
EFTA01346159
bit Card — A DB client can go to any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash Advance. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033012 CONFIDENTIAL SDNY_GM_00179196 EFTA01346159
EFTA01351908
bit Card — A DB client can go to any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash Advance. This transaction will NOT prompt the client to use their pin. The cash advance default is set to $1000, but can be increased to a maximum of $8000
EFTA01352943
bit Card — A DB client can go to any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash Advance. This transaction will NOT prompt the client to use their pin. The cash advance default is set to $1000, but can be increased to a maximum of $8000
EFTA01704793
ance Charges on your Account by applying the daily periodic rato to the Average Daily Balance (as describ elow) for each feature (such as Purchase, Cash Advance and Balance Transfer features) of your Account (including current transactions). To get the Average Daily Balance for each feature, we (I) take the
EFTA01704693
nce Charges on your Account by applying the daily periodic rate to the Average Daly Balance (as describedbelow) for each feature (such as Purchase, Cash Advance and Balance Transfer features) of your Account (including current transactions). To get the Average Daily Seance for each feature, we (1) take the b
EFTA01671962_part_22
me balances you may have. How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended by adding the following new row called Cash Advance under the Fees sub-section: Cash Advance 5% of an ATM cash advance (including any fee charged by the ATM operator) or other cash advance, with a m
EFTA01671962_part_51
me balances you may have. How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended by adding the following new row called Cash Advance under the Fees sub-section: Cash Advance 5% of an ATM cash advance (including any fee charged by the ATM operator) or other cash advance, with a m
EFTA01671962_part_93
me balances you may have. How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended by adding the following new row called Cash Advance under the Fees sub-section: Cash Advance 5% of an ATM cash advance (including any fee charged by the ATM operator) or other cash advance, with a m

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Teller
PersonSurname reference in Epstein-related documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

North America
LocationContinent

New York
LocationMost populous city in the United States

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Electronic Funds Services
OrganizationOrganization referenced in documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Leon Black
PersonAmerican billionaire businessman (born 1951)

NEW YORK NY
LocationState of the United States of America
the Pay In Full New Balance
OrganizationOrganization referenced in documents
the Membership Rewards Program Terms & Conditions
OrganizationOrganization referenced in documents
Time Direct
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
J.D. Power 2018
OrganizationOrganization referenced in documents
Credit Card Tips
OrganizationOrganization referenced in documents
the Paying Interest
OrganizationOrganization referenced in documents