Epstein Files

EFTA00124047.pdf

dataset_9 pdf 1.9 MB Feb 3, 2026 17 pages
Object 006E63WJ (Page 2 of 18) Page 1 of 2 .0T l0' - Lender IDES" ail 2 39171RNY 1;1I Capital One Application Status Capitta1/ 9 Auto Finance Customer information Financing Information nt Name: Ao roved Product. etall APP ID: 129939171 Tier Leven ter 4 App Income: $6.625.00 Term •2 Total Income. 56.625.00 Amount A roved. 1. Approved Total Dealer Fee Status: (As Submitted) td Rate r.64% eContram Status AvarIatne Max Panic lion .00% Approval Date 12/12/2016 'Customer APR cannot exceed lower of state nut Approval Expiration. _ 0110712017 or 24.99% Vehicle Information Approved Structure Nal/D.Year: Used 2015 Its Price. $25.000.00 Make: JEEP Model. WRANGLER ront End Products. $AC0 UTILITY 4D UNUMITED down: $6000.'. trim. SPORT 4VVE) V6 rade $0.00 VINE: ebate $0.00 Sidearm: 25000 ved rent nd. . 1•.00 Boo'. t I^ VO]C0 $29175.00 fl yeti TaL: $2.392 arrant : AP cis Life $0.00 • dent/Health- $0.00 A ovedA7F $21392.00 A LTV 94: 71. -% Clklc hire to update directly in Dealer Navigator Stipulations POI not required based cm curled deal structtre. Regukement ma change if deal structure changes Standard Comments Submitted deal structure meets COAF approval criteria. Max Amount to Finance for this application up to $50000.00. Buy rate and/or fee will increase for back end %>= 15.01% of vehicle value Max all-In LTV up to 130 00% Max Maintenance Sale Price not to exceed 52000 00 Bureau Information Experian htlps://www.dealertrack.com/FN 14/PrintBarCode/print_app_details.aspx?BarcodeTe.xt=1 .. 12/12/2016 EFTA00124047 Object 006E63WJ (Page 3 of 18) Page 2 of2 Use invoice or trade-in value for book value. Kelly Blue Book limited to AZ, CA, CO, ID, MT. NM. NV. OR, UT, WA and WY. All approvals are subject to verification. Contract purchase is subject to satisfaction of stipulations and receipt of all required documentation as specified in Capital One Auto Finance program guidelines. All deals must be received and funded within 30 days from the date of the original Approval. Analyst Information tor App ID 129939171 Re!abonshp Manager. Borislay Tabak Fundm: Mane! er. Malthew Paella hups://mvw.clealertrack com/FN14/PrintnarCode/print_app_details.aspx?BarcodeText - 1 12/12/2016 EFTA00124048 EFTA00124049 1 It:wily /lid:1 1.ii !IIIhi Motif I qui' 1 i J kith li III ;If. li it IP, I !lap ll i! Hint' I! Niol I I h i ' Ritri i I Is I IL h!u ill ! i 'O it H NI 4 8 t \' i t - it ih 1I qtI dr1 r; e ,it as islitffillitlit IIi is Minh; I I bi t k" iii; id fp° i I thd II if \ I E 1711:11 inlti illi (R Orim It 11 i IllL'tiish- iii i'sfi tii i kJ i fi. 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CUM SO MIS MICH TIN a COWS MOW SNOT 111* MUM Of 00000 M SIIIMOIS OMB= PS 101170. WTOTIC•MOCOMIIICINORICOOVUNNEOMPOIARYThe DEMI MOLL NOT OWIONSIWITS MOON TIN 02•10010Ittlebt rOf IMO For* cami. Ms r et eve I WWI F easion iaY.MpYW NYNa•01 lame v Olbea.NMa WitibI W hi* eon, we &Stew Woe ire moans of muse. , ••••••••10••••••• •. %PM. MP et EFTA00124050 Object 006E63WJ (Page 6 of 18) - • • Dealer Phone fr 718.937.3700 Dear Name MAJOR WORLD CHEVROLET LLC Dealer Fail 7 • 7 - PLEASE PRINT -INCOMPLETE APPLICATIONS WILL NOT BE PROCESSED. INSTRUC DONS: You Trey aptly for COX inyos Tway acts, TROTS a Kt you toenstiried () &ate otkcievinfier you to SOWN 10' Clirdiktalateft O 104 Credo CI Commit/ experty Stale O Bus-nessiccicabcri Mall few ti* weryng fir adodal cad, - yew nava ind trig on you own incomecc assets andial The nacos ce otters cr more personas Me bass el spay sr a Sieged rectum* etc:Otter:sty SCOKOA (310 If you tic aradyrigk' tortoni mlhenather pax& etatluestestrna anal we wiero ONVor forieslotat taken CO(Piamt ”I youaremarreiwdive ire a meaty alatspleak carplaeSedianAtibeiiyourseit andSecksi abed yax tome You Milor Ms accnanon Wurexuse MS son fis aptkaionorty liftwants-00N Ste 6 AARPLIC Last Mame T4NFORMATION7-: ,.. :. ,i Zki:A... . Find tone :.'r.:: ern Zir.??•,:zitsdke.",...:i i.,., shwa ins Scoot Sea NM ....;SAVV),.P:: I .e.' . t.":;., Apt it ?Suluril PO gee RitaiRiale CIty 1 Sale 1 Zip BROOKLYN I NY 11234 OM Norm Mow ' Oa Pore' Renowned Stela In Saddler a) siarreerrner O Rein O Fan* O Ogee 8 yrt, Not Regalia. Pal 1 500.00 two Address Clovers License NO Carvers License Nate Tomcat Ponta Address Prniors i us saws tt ins Iran 2Yeers1 Au x !Segel PO as Rol Ross ON Saxe Zv Emplwer Name Emsloyirent lype NY STATE ASSEMBLY 0 Erroored O 'nonaciyee O Sellemeloyed O Mribirr Relied O SLUM O ohs Salary Saar/Type Occupation lard:not Ensecyrres Pin • 79,500.00 O 'Am* O &Weekly O Montt* CI Amway ay ASSEMBLER I 2 Yrs 5 mos. Maus &twofer Name lafewataEmptOyment Type O Emeltried O Linernoloyed O Sell-enOoyed O Mblary O Reuss O start O 0" Previous Oatcake. Lear at ErnalOyellent Premed, Work Preeersureer Yrs. Moe AS mosaltd rut ml Coles ircore (WINO Sot/etiolates Worm • !-ANac*Liri aaotriteki:, • • • • • •• •-••• comments lI AGREEMENT You understand and agree that you are applying br credit by provkleg the intern abort to complete and submit this credit applcabon. We nay keep ths apish:anon and any otter appscaton Subrrilted to us arid Information about you tstetner or not tne application ts approved You candy that the nformation on the appicason ark in any other applicaton submitted to us, is Ina and completer. You urderstard tel false statements may subject you to canna' penalties The words 'you." 'your and 'yours mean oath person submitting this applkadort The words nem." "us,""our and 'ours' as used below rater to us. the dealer, and to the Inar.cial instdulbon(s) seleeted to receive your acplicatica. You authoree us to submit this apploabon and arty other application subm tted in connection with trio proposed transaction to tne financial institutions disclosed to you by us the dealers, in addlion, in accordance with the Fair Credit Reporting Act. you 'laborers that such financial institutions may submit you applications to odor financial insettelens for Vie purpose of failing your request to apply be credit Tnis apply:aeon wll be reviewed by such financial institutions on behalf of Meniselves and us the dealer. You agree that we may obtain a consumer credit report periodically from one or more consumer mooning agonoes Well bureaus) P connection with the proposed transaction and any update. renewal, reinancing. modification or extension of that transaction. You also agree that we or any anal* of ours may obtain one or more consumer credit reports on you 31 any time whatsoever. If you ask you win be told whether a credit report was requested, and i so, the name arid address or any credit bureau from whch we or our affiliate obtained your credit report You agree that we may verify you erripleyrnenl, pay. assets and debts, and that anyone receiving a copy of this is authorized to provide us with such nformation You Further authorize us to gather whatever credit and empOyment history we consider necessary and appropnale in evaluating Ins application and any other applications subnitheri in correction wan the proposed transaction. You understand that we will rety on the information in this credit application in making our deosion We nay monitor and record telephone calls regenlig your account for quality assurance, compliarco, training. or similar purposes You content to receive autoclakd. prerecorded and anise' loose calls and text messages low servicing and cOkctiOn purposes horn vs at the telephone nUnlber1S) provided in the credit application, including any cell phone numbers. The consent applies to the dealer, who is the originating cadger in this transaction, as we d as any assignee who may purchase your croft contract You agree that this Consent applies regardless of whether you agree to receive tetemaricetingrsves calls and text messages as provided below. I consent to receive au todialed, pre-recorded and artilidal voice telemarketing and sates calls and text messages from or on behalf of dealer (or any financing source to which dealer assigns my contract) at the telephone number(s) provided In this credit application, including any cell phone numbers. I understand that this consent Is not a condition of purchase or credit. Initial to consent here anwaetin nor W farirate .310.49 'pond/ Insiteorts tha.ra(e ardAe:nweee: . . YOU MAW PEIOANO AGREE TO THE TERMS RNOorsqLosURES OtitINEiPAGES OF POS:ARRUEETTON lala. 1(0 DATE VI Stly o, • ini7m sate. IA Pm EFTA00124051 Object 006E63WJ (Page 7 of 18) a FEDERAL NOTICES IMPORTANT iNFORMAT ION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT If applicable to your credit transaction, to help the government fight the furdng of terrorism and money leurdenna attivrbess Federal taw regimes financial inStilutkinslci rattail verify. and record int:emotion trial klentifies each person who opens an account Wtialth4 means for you: When you open an accourt you hie be asked for your name. address. date of birth, and Ober information to identify you. You may also be asked to see you; driver's license or ether identifying documents. STATE NOTICES California Residents: An applicant, if married, may apply for a separate account. Maine and Tennessee Residents: You must have physical damage insurance covering ,osa or damage to the vehicle for the term of the carted For a tease. you must also have the liability insurance as deserted in the lease You may purchase required insurance through any insurance agent or broker and from any insurance company that * reasonably acceptable to us. You are not requimd to deal with arty of our affiliates when choosing an agent broker or insurer Your choice of a particular insurance agent. broker or 'rowel will net affect our credit decision, so long at the assurance provides adequate coverage with an insurer who meets our reasonable requirements. New Hampshire Residents: If you are applying for a balloon payment contract. you are entitled, if you ask, lo receive a written estimate of the moat* payment amount for refinancing tko balloon payment in accord with the creditor's existing refinance programs You would be cradled to receive the estimate before you enter into a balloon payment contract A balloon cOntrect Is an installment sales contract with a final scheduled payment that e al 'teal lw,ce the amount of ono of the eaner scheduled equal periodic installment payments New York Residents: In connection with yetiapplication for credit a consumer report may be obtained from a consumer reporting agency (crew bureau) If credit is extended, the party or panics extending credit or baking such credit may order additional consumer reports in connection with any update renewal or extension of the credit, If you ask. you will be told whether a consumer moon was requested and, if so. the name and address of any consumer reporting agency (credit bureau) from which such credit report was obtained Ohio Residents: Ohio lows against dscrirnination require that all cheddars make erectl equally available to all creditworthy customers and that credit reporting agencies maintain separate credit ketones on each Min:fuel upon request The Otto Civil Rights Commission administer') compliance with 1Ns law Rhode Island Residents. Consumer reports may be requestedin connector, with this application. Buyer has the rigM of free choice in seleceng an insurer to provide insurarte required In cennacton with this transactor sitiect 10 min reasonable approval in accordance with appaca bile law. Vermont Residents: You audience us and any financial insbtution with which this credt application is shared. and each of their respective employees or agents, to obtain and verily inf.:mat/on about you (including one or more credit reports. nformahon about your employment and banking and tted1 relationships) that they may deem necessary or appropriate tn evaluating your credit a ppbcabon. If your credit application is approved and credit is granted you also authome the parties granting credit or holding your account. and their respedive employees and agents, to obtain additional erode reports and other information about you in connection with reviewing the account, increasing the available credit on the account (if applicable). taking colection on the accourd, or for any other legitimate purpose. Married Wisconsin Residents: No provaion of any marital property agreement, any wilateral statement trader We. Slat § 766.59 or any court decree under § 766.70 applied to marital property adversely affects our interest unless you furnish a con of the agreement. statement. or court decree or we have actual knowledge of such adverse provision before credit *granted If you are making !Ns credit application •rdiividually and not pinny with your SDOUSC, complete Section A about yourself and Section B about your nonappticant spouse. You nooapplicant spouse should net sign the Credit application if you are applying for Individual credit C3;11 'a] 020100t4 ‘, 1 In: Mr e're'tYtl•Cl. OT ant Pitilsd i 12/12120111•201.1411/ EFTA00124052 Object 006E63WJ (Page 8 of 18) • .'thiiiZioii4eas 6 oiiiii onionuse ONLY .DEALER SECTION 'r-, ‘1iii,.-;;;;.,, Neer u wpm. Toe WeaLp w•oclut Type 70O4 Naeta, Some MN lea' Mn. Used 25000 Retad Model Torn WV I cenma P.. O,, ,td 0 2015 JEEP WRANGLER UNLIMITED 4WD 4DR SPORT Term Cash &deg Pea Sas Tax T&L Cairn Deem Pore EndFeetebats M. Trade Add Fee I Unpaid &swim 72 25,030 00 2,218 00 174.00 6,000.00 21 39Z00 AccdendrItethed Oval Lie Insured:a Gap Sena Pan I liacbraJfeas Ea. Ars Finn:el 21,392 00 " Th, 4 vthak Nycoesel•Seue• Raw value Rom Source Steeled Pi/1MM Redeemed APR 29.775 00 NADA _ BOCIal Date Lerida Megrim Vett* 8ockat CI Vends Goons ("1 34•14:4- " :4 xtir.-.7 . .„.t. _ " 4"•747, Yodel ,......;), ,LL c•;••••:rtir": 'sel;• k.F41:;WiZST<i;;;.. ..!altift.Q.: TS, Ict, irirc:73117‘,F+:777ci ).47S.*ar:;;;.... .L.-•,,.. i.N.a..„ Month/ Payment Pep 3613 C 2014 Otshicui, ut MiitPO restensl DT Sad Panne. :V12•SI4st35.14 ry EFTA00124053 Object 006E63WJ (Page 9 of 18) w c- N 12 tvaLw., alma Major World Chevrolet, L.L.C. 43.40:40fitiern Blvd.- Long IHAMI City, NY 11101 .m8)937-3700 UC 13482.8 ALPHONSO CLARK. SOLD TO SERGIO AMESTEGUI AWrIESS: BROOKLYN, NY 11234 met:: 12/12/16 SEPIA:a-ANT NO STOCK NO PRICE OE CAP . • N/A OPTIONAL EQUIPMENT AND ACCESSORIES 0.00 220A N/A 0.00 ' Inspect ion 37.00 UCBl6E4 TITLE 308 88.75 goiwiwor47tom • DEALER SPECS 905 70.00 SALES MX 32 4 2, 18.76 TOTAL CASH PRICE 27, 414.50 PETTITd!€1 N/A CAPITAL ONE AUTO FINANCE meow 4.2 D' E. 000. 00 • :2 2 0 D 4,4441ON CUYEM IMPORTANT.'NOTICE TQUSED CAR BUYER • (a) STATE LAW REQUIRES THAT SELLEPS USED .;240 N/A OF HAND CARS CERTIFY IN WRITING TO THE BUYER THAT EACH CAR'S 41 cAlli ;SAFE, CONDITION ATTI4E TIME OF SALE. EN THIS CERTIFICATIOBUYER N ISA GUARANTEE THAT TYPE N/A HAS A RIGHT TO aee •. .:THE CAEHS IN . SAFECONDITION AT THE TIME OF SALE. (c1 • REQUEST TkI.E DEALER TO.REPAIR OR TO PAY IN FULL FOR REPAIRS OR ANY UNSAFE CONDITION INTHE CAA; WHICH DOES NOT COMPLY WITH THIS CERTIFICATIO N. RR S BROADW Y. 2 0 5 — EUSINESOS LICENSED BY - HE DEPARTMENT OF CONSUMER AFFAIRS, 42 • N.Y.: N.Y 10004 COMPLAINT PHONE DIAL. d41 r Y C.. D C A ND. 20040 7 5 @ 351.27 24, 414.50 7DeaSeeppeuesi tee sozproceanq applicaecn fit regimaon and cam:kale 01 etle. and tar secu no 44:iml'or etsunciive,plekattapplicateeL THIS IS NOT A OW FEE 175.00: TEES VEHICLE.RECEIVED IN GOOD CONDITION: • S .!•mmetiONICNKE EE PORMIOXSSA/o eetucatoN Poe secesteanom woo MROW-ATE OF intr. Ale !OP StANN2 Mn SPLOS. OWE PROMPAM • CC CO tYANMAan NO! K -ft •ZoRr. "anima:.COW, nuasIMININal lag As:•UC4:10•41.11001Wel Kr 'MCC NANMINFI nA o' .00 C*s.. OST"Cr. AT. IC". MAUR nit) rollbUtNIATIS. MOMS( WNW "ION WM AMU 410$ 00Q ater4".MIN.COR CEANICAN umKNIA YEN mr-PC MCCSOIR TIE ItIO'CR AMIE i' ..41:11fra..00•EW - EZFELLS CERIFESPIAT h€EXERE.:904 ItIODNOMEMERFARTORENDER,UNDER. • ; C:frIS NSTOP431101.:50,4STSiE::AS liky • . . . • . • : E.•;,•;: • -.1• - - N•ripcalt *WS ACt5.4 Or. . .1 EFTA00124054 Object 006E63WJ (Page 10 of 18) EFTA00124055 Object 006E63WJ (Page 11 of 18) NADA Official Used Car Guide Monday, December 12, 2016 Vehicle Summary NADA Values Region: Eastern • December 2016 Stock #: Vehicle Description: 2015 7EEP VIN: Wrangler Utility 4D Unlimited Sport 4WD V6 MSRP: $26,395 Weight: 4,075 Mileage: 24,009 Rough Average Clean Clean Clean Trade-In Trade-In Trade-In Loan Retail Base Value $25,975 $27,475 $28,700 $25,850 $31,050 Optional Equipment faced R.-rang Boards $50 $50 $50 $50 $75 Luggage Rack $50 $50 $50 $50 $75 Towing/Camper Pkg $350 $350 $350 $350 $400 Option Tots $450 $450 $450 $450 $550 Mileage Adjustment $625 $625 $625 $625 $625 Total NADA offidal Used Car Guide Values $27,050 $28,550 $29,775 $26,925 $32,225 I.0 PMVIIaJ MIMCIPMet IIMIltfitt no rcrimontibility or 'Walla) for any mon or minion,. or My rovitioosor additidom Ina& anyoac on thn prom A11,440:I roorimud a pCilibtittal or In. Powa Md Asscosare..

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Feb 3, 2026