7
Total Mentions
7
Documents
11
Connected Entities
Organization referenced in documents
EFTA01578045
725.85 Purchases +$10,787.10 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $10,787.10 Opening/Closing Date Credit Access Line Available Credit Cash Access Line Available for Cash 12/28/12 - 01/27/13 $50.000 $39.212 $10,000 510.000 P New Balance
EFTA01578062
-$3,515.14 Purchases +$664734 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $6647.34 Opening/Closing Date 07/28/13 - 08/27/13 Credit Access Line $50.000 Available Credit $43,352 Cash Access Line $10.000 Available for Cash $10.000 P New Balance
EFTA01578135
nces Balance Transfers Fees Charged Interest Charged New Balance $42,402.09 -$42,579.28 +$39.96306 $0.00 $0.00 •$186.78 $0.00 $39,972.65 Opening/Closing Date Total Credit Line Available Credit Cash Access Line Available for Cash 06/12/13 - 07/11/13 $103.000 $60.027 $20.000 $20.000 P C New Balan
EFTA01578176
.44 Purchases +$52,376.81 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged +$550.13 Interest Charged 50.00 New Balance $51434.67 Opening/Closing Date 11/12/13 - 12/11/13 Credit Limit $100.000 Available Credit $48,565 Cash Access Line $20,000 Available for Cash $20,000 Past Due Amount $0.
EFTA01578354
4Z450D9 Purchases +$14.718.61 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged $0.00 Interest Charged woo New Balance $14,718.61 Opening/Closing Date 07/04/13 - 08/03/13 Total Credit Line 550.000 Available Credit $35.281 Cash Access Line $10.000 Available for Cash 510.000 P C New Balanc
EFTA01578453
$0.00 Purchases 46162.43 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged $000 Interest Charged . . $0.00 New Balance $162.43 Opening/Closing Date 04/08/13 - 05/07/13 Total Credit Line $12.200 Available Credit $12.037 Cash Access Line $2.440 Available for Cash $2.440 CARDMEMBER SERVICE
EFTA01661868_part_71
$4.015.92 Purchases +$1,615.10 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $557.63 Opening/Closing Date 03/04/14 - 04/03/14 Credit Access Line $25.000 Available Credit $24,442 Cash Access Line $5,000 Available for Cash $5.000 Past Due Amount

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
New York Residents
LocationTown in New York
the New York State Banking Department
OrganizationOrganization referenced in documents
Previous Balance
OrganizationOrganization referenced in documents

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
THOMAS J MAGNANI
PersonPerson referenced in documents
ESPA CORP NEW YORK NY
OrganizationOrganization referenced in documents
WARNER NYC 718-358-0900 NY
OrganizationOrganization referenced in documents
ACTWE
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents