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Financial record · April 15, 2012

USAA online checking account application, April 2012

EFTA00097034

Form Code:82706
Member Number:007813821
Date Recieved:04/15/2012 07:37:54 AM
Address:
Email:
Subject:Online Application For: 007813821
FraudPhoneIndicator= No
FraudEmployerIndicator= No
FraudAddressIndicator= No
RecommendedApplicationAction= PROCEED
AppSubmitter= Member
PrimaryAppName= SCOTT<>G<>BORGERSON<>
PrimaryAppAddrLine1=
PrimaryAppCity= GLOUCESTER
PrimaryAppState= MA
PrimaryAppZip= 01930-1352
PrimaryAppSSN=
PrimaryAppDOB=
PrimaryAppPriEmailAddr=
PrimaryAppPhysAddrLine1=
PrimaryAppPhysAddrCity= GLOUCESTER
PrimaryAppPhysAddrState= MA
PrimaryAppPhysAddrZip= 01930-1352
PrimaryAppPhysAddrCountry= USA
PrimaryAppCountryofCitizenship= U.S.
PrimaryAppUSCitizen= Yes
DepositAccountType= USAA Four Star Checking Account
DebitRewardType= NR
WantDirectDeposit= No
NewAccountNumber=
FundingMethod= Initial Funds Transfer
FundDepositTransferUSAAFundsAcctNbr=
FundingAccountNumber=
TotalFundingAmount= 1000.00
CheckingFundingAmount= 1000.00

EFTA00097035

WantWebBillPay= No
WBPEmailFlag= No
WBPTermsConditionsFlag= N
WantOverdraftProtection= Yes
OverdraftProtectionAccountType= Performance First Savings
OverdraftProtectionAccountNbr=
OverdraftDisplayAcctNum=
WantDebitOrATMCard= Yes
OriginationState= TX
ResponsibleState= TX
StateCd_TaxWH= MA
ApplicationType= Individual
NbrCoApplicant= 0

USAA online checking account application, April 2012

Financial records

DOJ Epstein Files, Data Set 9 · April 15, 2012

EFTA00097034 <table <thead <tr <th Form Code:</th <td 82706</td </tr <tr <th Member Number:</th <td 007813821</td </tr </thead <tbody <tr <td Date Recieved:</td <td 04/15/2012 07:37:54 AM</td </tr <tr <td Address:</td <td </td </tr <tr <td Email:</td <td </td </tr <tr <td Subject:</td <td Online Application For: 007813821</td </tr <tr <td colspan="2" </td </tr <tr <td FraudPhoneIndicator</td <td = No</td </tr <tr <td FraudEmployerIndicator</td <td = No</td </tr <tr <td FraudAddressIndicator</td <td = No</td </tr <tr <td RecommendedApplicationAction</td <td = PROCEED</td </tr <tr <td AppSubmitt…