Index / Financial records
Credit card account summary with redacted cardholder name, opened October 2014 A bank credit card account summary showing an $11,000 credit line, payment history, and FICO score, with the cardholder's name blank.Machine-written summary
Account Summary¶
Cardholder Info.¶
Cardholder Name¶
Account Status¶
Credit Hold Current Balance Available Credit Credit Line Cash Line Open Date Total Annual Income Assets Amount Job Code Primary U21 Ind
Risk and Profitability¶
FU-PUFirst Use Was Purchase LA-Y Active Last Year MA-Y Active This Month OA-Y Active Since Opened RE-00A11 Pymt Requirements Met TA-P Personal Type Account TW-L1Tiered Authorizaton VP-41PREFERRED TIER YA-Y Active This Year
Card Holder Name Refresh FICO 828 Total Cons Exposure $0 Total Bus Exposure $0.00 Payment History 1DGGEEGENGGEE Fin. Chrg Life of Acct Prev Yr's Fin. Chrg $25.45 YTD Fin. Chrg TCL High Balance $1,473.69 Relationship Ind EDF Score IMOC Score Triad Score
<td>$458.33</td> <td>$10,541.67</td> <td>$11,000.00</td> <td>$3,300.00</td> <td>10/21/2014</td> <td>$0.00</td> Demographic Account Info¶
EFTA00123580¶
Date Oct. 21, 2014
Length 1 page
Released in DOJ Epstein Files, Data Set 9
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Credit card account summary with redacted cardholder name, opened October 2014 Financial records
A bank credit card account summary showing an $11,000 credit line, payment history, and FICO score, with the cardholder's name blank.
DOJ Epstein Files, Data Set 9 · Oct. 21, 2014
Account Summary Cardholder Info. Cardholder Name Account Status <table <tr <td Credit Hold</td </tr <tr <td Current Balance</td </tr <tr <td Available Credit</td </tr <tr <td Credit Line</td </tr <tr <td Cash Line</td </tr <tr <td Open Date</td </tr <tr <td Total Annual Income</td </tr <tr <td Assets Amount</td </tr <tr <td Job Code</td </tr <tr <td Primary U21 Ind</td </tr </table Risk and Profitability | | | | :--- | :--- | | FU-PUFirst Use Was Purchase | | | LA-Y Active Last Year | | | MA-Y Active This Month | | | OA-Y Active Since Opened | | | RE-00A11 Pymt Requirements Met | | | TA-P Pers…
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