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EFTA01279513.pdf

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Wells Fargo credit card statement for billing period January 23 - February 19, 2018, showing $179.90 in charges primarily from CCBill.com transactions totaling $29.95 and $149.95. The statement includes standard banking terms and promotional materials for Wells Fargo services. [Rating: 6/10 - Credit card statement showing specific transactions through CCBill.com, a payment processor commonly used for adult entertainment sites, which could be relevant to understanding financial patterns in the Epstein case]

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financial_transactions

Extracted Entities

Name Type Context
CCBill.com organization Payment processor for two transactions totaling $179.90
Wells Fargo organization Credit card issuing bank
Brigham Fie person Associated with CCBill.com transactions on the statement

Full Text

WELLS FARGO CASH BACK VISA SIGNATURE® CARD WELLS
FARGO
VISA Account Number Ending in
Statement Billing Period 01123/2018 to 021192018
Signature
Page 1 of 3
Balance Summary
Previous Balance $34.97 24-Hour Customer Service: 1.866.229.6833
TTY for Hearing/Speech Impaired: 1.800.419.2265
— Payments $34.97
Outside the US Call Collect: 1.925.825.7600
— Other Credits $0.00
Weis Fargo Online®: wellslargo.corn
+ Cash Advances $0.00
* Purchases. Balance Transfers & $179.90
Other Charges Send General Inquiries To:
+ Fees Charged $0.00 PO Box 10347, Des Moines IA, 50306-0347
+ Interest Charged $0.00
• New Balance $179.90
Revolving Line Of Credit $7.500 Available Revolving Line Of Credit $6.722
Payment Information
New Balance $179.90 Send Payments To:
PO Box 77053, Minneapolis MN, 55480-7753
Minimum Payment $15.00
Payment Due Date 03/162016
Late Payment Warning: II we do not receive your Minimum Payment by 03/1612018, you may have to pay a late fee up 10 $37.
Minknum Payment Warning: If you make only the minimum payment each period. you will pay more in Interest and it will take you longer to pay off your
balance. For example:
It you make no additional charges using You will pay off the New Balance shown on And you will end up paying an
this card and each month you pay ... this statement In about ... estimated total of ...
Only the minimum payment 14 month(s) $196
I you would like information about credit counseling services. refer to .usdoi.gov/ust/eo/bapcpa/ccdefcc_approved.htm or call
1-877-286-2108.
Go Far Rewards Summary
Rewards balance as of: 01/31/2018 $0.30
The rewards balance is for Rewards ID
This balance may be inclusive of other contributing rewards accounts. For up-to- ate rewar s balance information, or more ways to
earn and redeem your rewards. visit GoFarRewards.wf.com or call 1-877-517-1358.
Transactions
Trans Post Reference Number Description Credits Charges
Payments
0124 01.24 7414718D80A8XTSEN ONLINE PAYMENT 34.97
TOTAL PAYMENTS FOR THIS PERIOD $34.97
Purchases, Balance Transfers & Other Charges
01/30 01:30 2406300DG2BNR2H6H CCBill.com 'Brigham Fie4888-5969279 AZ 29.95
01/30 01:30 2406300DG2BNR2H69 CCBill.com 'Brigham Fie4888-5969279 AZ 149.95
TOTAL PURCHASES. BALANCE TRANSFERS & OTHER CHARGES FOR THIS PERIOD $179.90
Fees Charged
02/19 02:19 CREDIT DEFENSE 800-564.8280 P 0.00
TOTAL FEES CHARGED FOR THIS PERIOD $0.00
NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION ABOUT YOUR ACCOUNT Continued hmil
5596 YEG 7 14 1802:9 0 PACE 1 of 3 1 0 353E 8000 .15(18 0111175596
Detach and mall with check payable to Welts Fargo
Account Number
New Balance $179.90
Minimum Payment $15.00
Payment Due Date 03/162018
Amount „.
Enclosed $
WELLS FARGO CARD SERVICES YKG
PO BOX 77053 95
MINNEAPOLIS MN 55480-7753
SDNY_GM_00028400
Check here and see reverse for address connDENTIAL
EFTA_00139020
EFTA01279513

IMPORTANT INFORMATION ABOUT YOUR ACCOUNT
Billing betas Surnmary. II you Skay. your bar is twong ( 1 o 'Ea n you need mar infoonaOs abate a narnzcoon on you' Oil I. w•ne :o os ano separate sheet of paper as :zonas possetle al: PD.
Boa 522. Des MonedIA 50305-0522.We most heat han you no lates than Oldeys eft er we sent tau the first hl' on which the Eire appeared Y<V may notify ui usen othe mear» Cinchad ng cabro us
at the number load on thefront of the statement). bus doing so wa not preserve your rights.
In your letter (a "libitten bobee,. prende ase followcrg infamaban:
• l'out name and account number.
• Tbe date and dotar amount of the luso« ted Error.
• Darmpoon d the E nor and *by you bailete Otee n an Erra If you need more information pitasedeserte Me iternyw are not sao aboul
You do not bree to Ny any allegad Erra ~mi white we are investigateng.butyou are stal obligated to Ny the potsof your bil that are not part of che allegad Erra enount.While we envettgate, we
omisa tepe l you es delinquent or take a' action to tolkat the alleged Error :moya ll you lave authoreed us to pay your credit card bill automaticen,/ han your savngs a checkingaccount. you
can stop the payrnent on any amount you beben isan Error. To stop the payment. yape Vititten Nota must reach ut 'bree (3/ business days bada* the automalie payrnent is schodukd tooccur.
Special Rafe fa Crecfa CaedP uerila l es: If you hee a problern with thequalrty of goodsa services you purchased with a credit card. and you have ved ei goed farth to cotrect che probkm weth the
mechan,. you may not have to pay the temaining amount doe on the goods or ser vicet roo have lha e:4~ ton cok when the porche,e pie* was more than 550 and the parchas< was made in mur
home tete a within 100 meesof your ra. trae eddess and you haye na pad the balance of the asputed charge. II we menor operate the merchante we meted you the adra Inement for the
ProPerly a tenaces, all pechases ere coveed repáreles, of amount or locationof porches..
(t'ida Informaban. NOTICE. 11k may furnish iniamation aboul your account to consumo repentino agencies. You have the right b dispute the accurey of inforrnataon that we have reponed by
wrding :o usar PO.Elor 14517, Des Manes IA 50306-3517anddescraang the :eco& information that it inaccutate a in dispute and the basisfa any dispute with suppoiling doosnentation. In die
case of information that you bailete relates to an dentity thaft, you wil need to aovade us volt, en rdentity theft report
Payments. tonforrning Payments' are payments moled using the enclocad payment coupon todo payment addrans speofied on the statement or. geneally. made vo the"TransNrs' tab 'Make
Payment' kik on the credit card Account Actinly tab of Wells Repto Online Bankeg erhttpd/wwwwelldargo.com-. Conformes; Payments retened na mail by 5,00 p.m. wel be eredited at d the
date ol rector Conformirg Payrnems retened after 500pm MI be cocited a: of the neta day.Cut-off irnos fa Conformang %reas made na our Web site vnl be di:elosad at the time of the
trangiction •hion•Conforming Pryments• are payments made by any other mear» and may not recen* credit fa up to Ave dan afterthe date of recept bon-Conforming payments "lude. botare not
brnted tig payments by cerufied mail. FedExa UPS.a envekoes addressed
MakcAbout Electrone Check ConeneetWhen you :ronde a chak as payment.you enlodaos either touw informaban han ya', check to make a ore-tere eleezonic fund hender frornyour accent o' to
orees, Ore partem as a check tramada,. When we use informaban lean your check to nee an entone fund tiende, finds may be withdtawn Iromyour «carne as balas Me tene day we tereive roa
payment. and you wil rot mete your checkback from mur firmo>, lamben.
Payrnent in hall'« Len 17..vn kcoont Balance Request B you estad lo pay your account in full with an amount less than the total owed en your account. wad must send your reo uest b ut at: PO. Boa
10311, Dei Manes. IA S03060311.Such payrnents eet not dischalte your f vil debí.
How We Cakulate Varar Balance. We use a mothod callocraverago daily balance alelo:ring new puiChilteSr. Fe( mote enfonnation togardeng this calculaba,. pitase rein to your Credit Card Account
Agretment or call oto 10114r ee Cogerte Ser vice number 'cerned on the bol ofthi s Hatement.
How to Andel Paying Integro onPutthenes. Yose Pasmem Due Date is at kast 25 days afee the cose of each billing perod We MI not chato, you intenten mechases if youpay yola enbre balance
by thedue date each month.1W wol begincharging interest Oneash advances and balance transfers ore the e/ensebendate.
Saturad Accounts. Por Secured accounts. your credit card account is secuted by a aedo* of you. Secured Card Colateral Account with Wells rasgo Satis. NA.. ostablished in conectan wth your
applioaton for :he card You agite that tb., pledge ex ludes and gires the tight to Bank to redeeen, codee( and withdraw any part a Me full amount d the Secured CatdCollatetal Accotot opon ainy
default onder yes Secuted credit card agreement.or in the evem your Secar« credit card agreement is te minated by Bank fe any mamo. lhis pkdge is geen asa secutity interest fa any and all
~ni; you ont encluding interest. Vetad tost: wIwch may mas» under your Secured credit card account You agree that if yout Sécate creckt card account ssclo,ed fa any reatan. the bank «uy
apply lunch in the Secured Carel Colksteral Account to Ny off any balanceos theaedit card account II Mere are gil lunch remaining in the Collateral Account alter dona w these lunch may reman
on degout fa to to 60 days befa* bang remoled toyar
Customer Servir. Monnaing Gils may be recordad os rren:nned
INFORMACIÓN IMPORTANTE SOBRE SU CUENTA
Resumen de De«h as de facturación. Si cree que hay agua viro, os ledo Or cut orla ivr In o .s nn<t,ne icive una transacoan que aparece en su estado de cuenta. MI
faya e sesbanos en una hola separada tan aceitocorno le sea pouble. a la siguiente &cecean: RO. lía 522 Des Manes. I A 50306-0522. Debe comunicar se con nosotrim dentro de un l'asode 60 das
de la fecha en que le hayamos enviado el primer estado de cuenta en que apareo!, el Erra. Puede comunicarse ton nosotros por aros medios (lo que incluye llamarnos al número que aparece en el
frente del estado de cuesta) pero ea hacerlo no pesara sus der«h os.
En tu carta (unellotincaoas por Escrito'), por lava incluya ta siguiente información
• Su nana. y número de cuenta.
• la fecha y el monto en darme s del Erra del que sospecha.
• Una detonación del Erra y la razón por la cual usted cree que e, un Erra. Si necesita más informando, por favor descnba el item del que no esta seguro.
No tiene que pagar al momo del supuesto Error ~mas lo investiguemos pero seguirá obligadoa pagar las pacientes da saldo de su cuanta que Miformen parte de monto del supuesto(((s.
Mientras investiguemos, no podremos reportarlo en Nadad de deudor moroso. n. tomar meddas para colear el monto del supuesto Error. Si nos ha autotuado e pagar 5Ucuenta de tarjeta de crédito
de manera automática desde su cuenta de cheques odeahorro:, puede suspende el pago por cualquier monto que crea que estas bree Pea suspender el pego. su blotrfwación por Escrito debe
llegarnos tres (31dos hablen antes del dia en que esté programe«) el pago automático.
Regla Esproalp ara Canp roa con Tanera de Crédito Si usted tiene algún problema con la calidad de los beses o servicios que bregUir ió ton una tarjeta de crédito, y ha intentado de buena fe resolver el
problema cal el comerciante qua no tenga que pape el monto restante adeudado polos bienes o servicios. Usted cuenta con este protección solamente si el a« bide Carpid superó a los 550y la
compra fu...abada enelestadoen que tendeos una distarles:, no superiora 100 miles de su direceitn postal, y seerpre que no haya pagado el takki del cargo en disputa. Si somos los propietarias u
operadores de dicho comercio. o si le en...amos por careo un enuncio publicas, o de los bines o servicios, todas tes compras están cubetas., sin importar el monto o lugar de la c«rora.
Información de Crédito. AVISO: Podremos dar información sobre su cuenta a las agencias de idormes sobre consurredores. Usted tiene el derecho a cuestionar ki exactitud de la información reportada
por nosotros al escribir ala ',potente. dirección: PO. Boa 14517, Des Manes I A 503063117. En tu carta. albee describir la información «pacifica que tea inexacta o on disputa. y fundamenta( cualquier
disputa con documentación de respaldo Sr considera que se trata de información relacionada con el robo de identidad, deberá enviamos una denuncia de robo de identidadcorrespondiente.
Pagos. los Pagos en Conformdad'son pagos enlosados por cateo usando el cupón de pago adjunto.> la dirección de pago que se espeuBca en el estado de cuenta o ben pagos generalmente
realaados a trates de la Echa 'ronices' (Tranderencias) o el enlace144k. a Paymene(Pealice un pago) en la fxha 'Aecount Activity(ActiWdad de la cuenta) de la tarjeta de crédito de la Banca
por Interne, Wells Fatuo Online en ~adargo an (en ingles). los Pagos en Conformidad recibidos por correo no mis tarde de las 503p m. se acreditarán en la fecha en que se metan los Pagos
en Conformidad e« dados después de las 500 pm. se acreditarán al da siguiente. las horas de cate para los Pagos en Conformidad realizados a través de nuestro sito Web se <enumeren en el
manenso de la transacción. LOS *Pagos en In( umplirniento' son pagos realizados por cualquier otro medio, y es posible que no se acrediten Nsta cinco des despuésde a fecha en que te reciban lot
Pagos en Ineymplimien10 incluyen, entre otros papen pOreorreo ceitiRcedc, FedExo IPPS, o sobres con dirección ilegble.
Aviso Sobe Corwengin de Cheques ElertrOn<Oe N proporcionar un chechecanoforma de pago. usted nos da su autorización para utAzar la intensa:o de tucheque a fin de reatad( una sola transferencia
electriorica de su canta apiane el pago cavo una tontaccien de cheque. Cuerdo nosotros usamos la nfarrucion de tu cheque para realizar una trmderenoa <Jergón° de fiados, los mimos podrán ser
retirados de su cuenta tan rapdo corno el muno da en que /tebanos su pago y su institución financiera no le regresará su thNot
Popo TUMIDO, Ve Moneo Meco elS oldo de/Cuente Si usted penca legada, la totalidad del saldo de sucuenta pa in montoideo al monto total adeudadoen su cuenta. deberá enviamos su solicituda te
ogus-nte dirección: ROBOK 10311, Des Mones.IA S0306-0311.Chchon pagos no cancelaran la maldad de su deuda.
Cómo Calculamos Su Saldo. Uniere: un método denorninado'saldo diario promedio (incluyendo nuevas comprasY. Para mas información acerca de este alculo por favor lame a nuestro nomen:,
gatuno de Servicio al Cliente «lobeado, al frente de este estado de cuenta.
Cómo Evitar Pagar Intereses obre Compras. La fecha de Vencimiento del Pago es al menos 25 din después del onve de cadapesadode facturación. No cargaterros intennei Sobe las compras u usted
pega la totalidad de su saldo a mas tardar en la fecha de ~cimentode cada met COMenbeeMO$ a<agr «enes sobre adelantos en Nearca y transferencias de taba a la fecha de tronsaccitn.
Cuentas Garantizadas. Para Cuentas Garantizada,, su cuenta de tatieta de crédito está garantizada por la entrega en prenda de suCuentaColateral de la Tarjeta Garantizada de N'eh FargoBank,N.A.,
establecida en relación con su solicitud de la tarjeta. Usted conviene en que estaentrega en ;venda incluye y da al Banco el derecho a kana cobrar y otear asalarie peleo la totalidad del monto
depositado en la Cuenta Colateral de la Tarjeta Garantizada en caso de cualquier acto de incurnamento bajo su convenio de la tarjetadecrédito garantizeda. o en ceso de que dicho convenio sea
terminado por el Banco, pa cualquier mano Esta prenda se entrega como paremia do cada uno y todos los monto: que usted adeude, incluidos be Internes. cuotas y costos que puedan acumularse
bajo su Cuenta de respeta de Crédito Garantizada. Usted esta de acuerdo en que si su Cuenta de Tarjeta de Crédito Garantizada se cierra por Cuelgue' neto, el banco podrá editar los fondos
mantenido', e la Cuenta Colateral de la Tarjeta Garantizada pata 'eluda« cualquier saldo en la cuenta de tarjeta de crédito. Sr después de hacerlo aun quedan fondo: en la Cuenta Colateral. dichos
fondos podrán permanecer ende:Osito durante hasta 60 bias ames de que sean remitidos a usted.
Monitorio del Servido al (lente. las llamadas pueden ser grabadas o nbriitOreadas
O I DPS596 10 I 1A M t2017
201d Wells Faro° Pmo., NA ughts reserved Todos los derechos reservados. INA-4763301
Change of Adehesé Eme', - K your addtess has changed, provide your complete new address below. Restte to check box on rever,, sido of coupon and endose in the envelope
provrded. Picase uw Us section only fa address changes B you have any questions. picase call the tel free mistan« service narnber on thefront of lbs statement.
Fonnulario de Cambio de Dirección - Si su di reccion ha cambiado. proporcione su nueva dereccidn completa abajo. Asegúrese de indicar el cuadro al dorso del cupón y adjúntelo en el
sobre anexo. Por favor use esta seccion solamente para cambios de direccion. Si nene preguntas por favor llame al númerodeServicio al Cliente al frente de este estado de cuenta.
ACCOUNT ACCOUNT
FIRST LAST
NAME NAME
NEW
STREET
ADDRESS
PO BOX/
APTO
CITY.
STATENZIP
HOME WORK
PHONE PHONE
CONFIDENTIAL SDNY_GM_00028401
EFTA_00 39021
EFTA01279514

WELLS FARGO CASH BACK VISA SIGNATURE® CARD WELLS
FARGO
VISA Account Number Ending in
signature Statement Billing Period 01/23/2018 to 02/19/2018
Page 2 of 3
Transactions (Continued...)
Trans Post Reference Number Description Credits Charges
Interest Charged
INTEREST CHARGE ON PURCHASES 0.00
INTEREST CHARGE ON CASH ADVANCES 0.00
TOTAL INTEREST CHARGED FOR THIS PERIOD $0.00
ABC
2018 Totals Year-to-Date
$0.00
TOTAL FEES CHARGED IN 2018
$0.00
TOTAL INTEREST CHARGED IN 2018
Interest Charge Calculation
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Days in
Annual Percentage Balance Subject to
Type of Balance Billing Sorest Charge
Rate (APR) Interest Rate
Cycle
PURCHASES 15.24% variable $0.00 28 $0.00
CASH ADVANCES 25.24% variable 80.00 28 $0.00
Wells Fargo News
Important reminder about your Credit Defense Platinum service—*
You may be eligible fa benefits as part of the Credit Defense Platinum service if you have recently experienced: disability. involuntary unemployment
overnight hospitalization. family leave of absence. auto or pet expenses of $250 or greater. a move. cr loss of life of an account holder. Please note that
due to the discontinuation of the service. the last day to request a benefit is April 30, 2018, and the quablying event must have occurred on or before
October 31. 2017: visit wellsfargo.comtreclit•casdsleabffesidefense to learn more. If you have questions, or to request a benefit. call us at
1.877694.1304, Monday through Friday, 7:00 a.m. to 6:00 p.m. Pacific Trne.
C SDNY_GM_00028%Stinued
5596 YKG 1 7 14 180219 • : 3 353 CC. V .X I°5596
EF1'A_00139022
EFTA01279515

For Account Ending In
Page 3013
Your free 2017
Year End Spending
Summary is now
available.
Use your free report to help you prepare for the upcoming tax season with personalized
features, such as your year-over-year spending top merchants, and spending history
by category. You can also use it to plan your budget, organize your spending, or update
your financial plan.
Your Year End Spending Summary organizes all your 2017 credit card transactions by
categories, like Bills/Utilities, Dining, Entertainment Travel, and more, to show you
details on how you used your card and to help you plan for 2018.
It's easy to access your summary:
1. Sign on to wellsfargo.com/yearendsummary.
2. Choose the credit card account from the drop-down box in Select an Account.
3. Go to the Simplified Banking section.
4. Select the Year End Spending Summary link to view your full report.
To view or download a copy of your free report, you must first be enrolled in Wells Fargo
Online°. Simply go to wellsfargo.com to sign up today. Once you're enrolled, you'll be able to:
• Access your 2017 report
• Monitor all your accounts from one convenient place
• Set up credit card and spending alerts
• Enjoy all the many great benefits of 24/7 banking
At your service
If you need assistance accessing your 2017 Year End Spending Summary, please
call us at 1-800-642-4720 — 24 hours a day, 7 days a week
Wells Fargo makes no warranties and is not responsible for your use of this information or (or any errors or inaccuracies
resulting from your use. You should consult your own tax advisor regarding your tax needs.
652018 Wells Fargo Bank, NA All rights reserved. IHA•5O48801 VS_Propel_EN
SONY_GM_00028403
5596 1KG 1 7 14 180219 N I l 00I Y 5596
EFTA_00 139023
EFTA01279516