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EFTA01279497.pdf

set10 Interestingness: 5/10 Original PDF ↗

AI Summary

This is a Wells Fargo Business Card credit card statement dated February 7, 2017, showing an account with a $10,000 credit line and zero balance after a $50 payment. The document appears routine but its inclusion in Epstein case files suggests potential relevance to financial investigations. [Rating: 5/10 - Standard credit card statement with no obviously notable information, but presence in Epstein files suggests potential investigative relevance]

Flags

financial_transactions redacted_content

Extracted Entities

Name Type Context
Wells Fargo organization Credit card issuing bank

Full Text

WELLS FARGO® BUSINESS CARD
VISA
Page 1 of 4
Prepared For For 24-Hour Customer Service Call:
Account Number
Inquiries or Questions:
Statement Closing Date 02/07/17
WF Business Direct PO Box 29482
Days in Billing cle 32 Phoenix, AZ 85038-8650
Next Statement Date 03/07/17
Payments:
Payment Remittance Center PO Box 6426
Credit Line $10,000
Carol Stream, IL 60197-6426
Available Credit $10.000
Payment Information
New Balance $0.00
Current Payment Due (Minimum Payment) $0.00
Current Payment Due Date 02/28/17
Account Summary
Previous Balance $50.00
Credits $0.00
Payments $50.00
Purchases & Other Charges $0.00
Cash Advances $0.00
Finance Charges $0.00
New Balance $0.00
Wells Fargo Business Card Cash Back Advantage Cash Back Notice
Previous Balance $0.00 Be sure to use your card to earn cash back.
You can also earn a $10 cash bonus for each
Cash Earned this Month $0.00
monthly billing period that your total company
Trades From Other Company Cards $0.00
spend reaches $1,000 or more.
Bonus/Adjustments $0.00
Cash Back Balance $0.00
Cash Awarded this Period $0.00
Year to Date Cash Back Awarded $0.00
Rate Information
Your rate may vary according to the terms of your agreement.
ANNUAL DAILY AVERAGE PERIODIC TRANSACTION TOTAL
INTEREST FINANCE DAILY F9NANCE FINANCE FINANCE
TYPE OF BALANCE RATE CHARGE RATE BALANCE CHARGES CHARGES CHARGES
PURCHASES 12.740% .03490% 90.00 10.00 30.00 10.00
CASH ADVANCES 24.490% .06709% 16.00 10.00 30.00 10.00
TOTAL 10.00 30.00 30.00
See reverse side for important information.
5596 170 7 5 170207 0 PAGE 1 of 4 10 5921 0200 BAIN 01005596
I - DETACH HERE
Detach and mail m:11 check payable lo 'Wells Fargo" to anive by Current Payment Due Date.
Make checks payable to: Wells Fargo
Account Number 005 000 0 0 000 000 0 4 8 5 6200 2 4 0 552 6 0 7 4
New Balance $0.00
Total Amount Due (Minimum Payment) $0.00
Pant address or
Current Payment Due Date 02/28/17 phone changes:
Work ( )
Amount
$
Enclosed
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PAYMENT REMITTANCE CENTER YTG
'MAP. I BEACH FL 33139-7382
PO BOX 6426 8
CAROL STREAM IL 60197-6426
CONFIDENTIAL S0NY_GM_03028320
EF1'A_00B8940
EFTA01279497

account ending
Page 2 of 4
If your card is ever lost or stolen.
Please notify us immediately by calling: 1-800-225-5935, 24 hours a day. 7 days a week.
Questions about your statement:
If you have a question about your statement, please write to us within 30 days after the statement was mailed to you.
Please use a separate letter and include your account number and the date of the statement in question. Please refer to
the front of the statement for our Inquiry mailing address.
For all your personal or business financial service needs
Visit us at www.wellsfareo.com
Important Payment Information*
Payments made at a Wells Fargo branch. When making a payment at a Wells Fargo branch you must present a separate
check for each account being paid. A single check cannot be used to pay multiple accounts.
Payments by mall. Mail your check and the payment coupon to the Payment Remittance Center address printed on this
statement. For fastest delivery, please use the enclosed window envelope. If using a single check to pay multiple accounts,
we must receive a completed payment coupon for each account being paid or a list showing the full account number and
amount to be credited to each account. If you are paying multiple accounts with a single check, the total of the check must
equal the sum of the payments to be applied to each individual account, with at least the total minimum payment due for
all accounts.
Payments by phone. If you are authorized to transact on the account, you may be able to initiate a payment by calling the
Customer Service number listed on the front of this statement.
Payments made using Wells Fargo Online Banking or Wells Fargo Mobile. If you have access to the account via
Wells Fargo Online Banking or Mobile you may be able to make a payment depending on your level of access.
Automatic Payments. You can establish automatic payments to this credit account from a Wells Fargo deposit account or
any other financial institution. For enrollment information, please contact our Customer Service number listed on the front
of this statement.
Timing of payments by mail or payments made at a Wells Fargo branch. Payments that are received by mail or in
a Wells Fargo branch as of 5 p.m. on any business day will be credited as of the date of receipt. Payments we receive
after 5 p.m. or on non-business days will be credited as of the next business day. Payments made at other Wells Fargo
branches may not be credited for up to five business days.
When a payment Is considered late. If your payment is received or initiated any time after the Due Date, it is considered
late and your account will be subject to a late fee.
0 2016 Walla Fargo Bank, N A RON Reserved. ONF I D E NT im: 6 01C056.913 • 7 • 11/22/18
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EFTA01279498

account ending
Page 3 of 4
Important Information
TOTAL 'FINANCE CHARGE' BILLED IN 2016 $0.00
TOTAL 'FINANCE CHARGE' PAID IN 2016 $0.00
Transaction Details
Trans Post Reference Number Description Credits Charges
01..11 01:11 ONLINE PAYMENT 50.O0
Wells Fargo News
Now you have more choices when it comes to paying with your card. Mobile wallets make it easy to use your Wells
Fargo Business Card at over 1 million merchants displaying the "contactless" symbol. Mobile wallets allow you to:
- Tap and pay without physically taking out a card
- Save time when making online purchases
- Control the security of your PIN and account number at point of purchase
Explore Mobile Wallet features and how to use them by going to
httpsiteellsfargo_comtmobile:paymerd-simobile,vallatbasics
SONY_GM_00028322
!Me NIG 1 7 5 170207 0018 S596
EFTA_00 I 38942
EFTA01279499

account ending
Page 4 of 4
Mobile wallets offer convenience and security
Your smartphone and mobile wallet are all you need to make every day
in-store or online purchases, quickly and securely. With mobile wallets, it's
easy to use your Wells Fargo Business Card at over 1 million merchants
displaying the "contactless" symbol.
Mobile wallets let you:
• Tap and pay without physically taking
out your card.
• Save time when making in-store or
online purchases.
• Protect the security of your PIN and
account number at a point of purchase.
Plus, when you use mobile wallets, you'll enjoy the additional protections
you have come to expect with your Wells Fargo Business Card:
• 24/7 fraud monitoring and Zero Liability protection,' so you aren't
responsible for unauthorized transactions that you report promptly
• Account activity alerts, push notifications, and online access to your
transactions when you enroll in Wells Fargo Online
Explore mobile wallet features and how to use them now.
https://www.wellsfargo.com/mobile-payments/mobile-wallet-basics
Please see your applicable Wells Fargo account agreement for Information on liability for unauthorized transactions.
0 2017 Wells Fargo Bank NA. All rights reserved. 8O-9861
DENT4A+L.,
SDNY_GIA_C0028323
5596 TIC ,70.7coNA 6
EFIA_00I3/1943
EFTA01279500