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EFTA00186331
ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period in which there is a cash advance or the Previous Balance is not paid in full prior to the Closing Date of the billing statement. Interest It computed by applying the monthly periodic rate of I.208% (ANNUA
EFTA01338274
ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period do which there Is a cash advance or the Previous Balance is not paid in full price to the Closing Dote of the billing raw - Is enetpnent by •nnlysna too tannthly yerladly rat* or 1.208% (ANNUAL PERCE
EFTA01337869
ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period in which there is a cash advance or the Previous Balance is not paid in full prior to the Closing Date of the billing ttttt num. menu.* as computed by applying the monody notedly ride sr 1.208% (ANNUAL PE
EFTA01700995
nance Charges. Interest.shat aCcrue on anon account as shown on the monthly statements, for each billing period in which there is a cash advance.or the Previous Balance is not paid in lull prior to the Closing -Date of the biting statement Interest. is computed by applying the monthly periodic — rate of 1 : 28
EFTA01701095
ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period in which there is a cash advance or the Previous Balance is not paid in full prior to the Closing Date of the billing statement. hneraat Is computed by applying the moodily periodic rate of 1.208% (ANNUAL
EFTA00227381_email_009
ance Charges. Interest shall accrue on each account az shown on the monthly statements. for each billing period in which there is a cash advance or the Previous Balance is not paid in lull prior to the Closing Date of the bitting statement. Interest rs computed by applying the more* periodic — rate of 1.28 .1. (AN
EFTA00227381_email_012
ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period in which there is a cash advance or the Previous Balance is not paid in full price to the Closing Date of the billing statement. Interest le computed by applying the monthly periodic relit or 1.20g% (ANNU
EFTA00227381_email_014
ance Charges. interest shall accrue on each account as shown an the monthly statements. for each billing period in which there is a cash advance or the Previous Balance is not pad in full prior to the Closing Dale of the biking statement. Interest is computed by applying the monthly periodic — rare or 1 . ZS %
EFTA00227381_email_007_sub_002 - EFTA00227381_1065
ance Charges. Interest shall accrue on each account as shown on the monthly statements. for each billing period in which there is a cash advance or the Previous Balance is not paid in full prior to the Closing Date of the billing nowt Interest ie tdmiplitied by •pplying the monthly periodic bate or 1.201% (ANNUAL
EFTA00186431_sub_001 - EFTA00186431_100
inance Charges. Interest shall acaue on each account as anown on the monthly statements, for each billing period in which there is a cash advance a the Previous Balance is not paid in full prior to the Closing Date of the bitting statement. Interest is computed by applying the monthly periodic - rate of 1 .28 v

Wisconsin
LocationState of the United States of America

Madison
LocationCapital city of Wisconsin, United States

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
Credit Line
OrganizationOrganization referenced in documents
BAL DLA/ECOA AGENCY
OrganizationOrganization referenced in documents
EQUIFAX INFORMATION SERVICES LLC
OrganizationOrganization referenced in documents
H. Loy Anderson
PersonPerson referenced in documents
Keogh
OrganizationRetirement savings plan type
PALM BEACH OFFICE
OrganizationOrganization referenced in documents
VISA USA, Inc.
OrganizationOrganization referenced in documents
Indebtedness
OrganizationOrganization referenced in documents
EF-CONSULTING PRES
OrganizationOrganization referenced in documents
Nancy
PersonFirst name reference to multiple individuals in Epstein documents
the New Balance
OrganizationOrganization referenced in documents
DOROTHY WILSON
PersonPerson referenced in documents
SAFESCANNED
OrganizationOrganization referenced in documents
OWNE N 015
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)