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Financial record · Sept. 4, 2019

Empty bank member information record with a Brooklyn address

A bank member data printout with nearly all fields blank, listing only a Brooklyn address and identification placeholders.Machine-written summary

EFTA00133749

Page 1

Member Name Information:

Title:
First Name:
Middle Name:
Last Name:
Suffix:
Name Format:
Preferred Contact:No.
Home Phone:
Work Phone:
Work Phone Ext:
Mobile Phone:
Phone Type:Domestic
Pager Number:
E-Mail Address:
Alt E-Mail Address:
Preferred Contact Method:Not Specified
DBA Title:
DBA First Name:
DBA Middle Name:
DBA Last Name:
DBA Suffix:
DBA Name Format:Individu

Military APR Information:

Active Duty:Not in Active Duty Service
Active Duty Verification Date:___/___
Active Duty Start Date:___/___
Active Duty Separation Date:___/___

Member Address Information:

Address Type:Domestic address
Street:2027 85TH ST
City:BROOKLYN
State:NY
Zip Code:11214

Name Record Information:

MBR Number Link:
MBR Number Link Chg Date:/ / /
License:
Address Verify Date:/ / /
Mail Override:No override
ECOA Code:Individual
Beneficiary Percent:0.000%
Extra Information:
SSN Change Date:/ / /
SSN/TIN Override:No override
SSN/TIN Certification:Not certified
IRS Correction:No Correction
Amendment Number:0
Credit Report Consumer Info:
Credit Rpt Consumer Date:/ / /
Use as Marketing Address:No
Identification 1:
Documentary Flag 1:Documentary Identification
ID Type 1:State Drivers License
ID Description 1:

09/04/2019

DescriptionValue
Birth Date:
Death Date:
Sex:
Mother’s Maiden Name:
SSN/TIN:
SSN/TIN Type:Individual SSN
U.S. Person Flag:U.S. Person
Current Employer:
Occupation:
Curr Gross Mo Pay:0.00
Curr Net Mo Pay:0.00
Curr Mo Pay Last Updated:/_
Restricted Access:Normal
MBR Status:Non Member
FinCEN Information:
CTR Exempt:Not Exempt
Legal Entity Identifier:
Beneficial Owner Type:None
Beneficial Owner Percentage:0.000%

Nonresident Alien Reporting:

IRS Country Code:
NRA Tax Rate:30.000%
NRA Exemption Code:
Form W-8 On File:No
W-8 Expiration Date:/ / /
Foreign TIN:
Chapter 4 Status Code:23
GIIN:
Substantial Owner:No
LOB Code:
Extra Address:
Country:
Country Code:
Carrier Route:
ADDR Number Link:
ADDR Number Link Chg Date:/ / /
Copy other Name:
Name Type:Beneficiary
Name SubType:0
Name Change Date:09/25/2007
Address Change Date:09/25/2007
Credit Rpt Address Change Date:09/25/2007
Effective Date:/ / /
Expiration Date:/ / /
Last FM Date:09/25/2007
MBR Last FM Date:/ / /
ADDR Last FM Date:/ / /
Confidential:Unclassified
Credit Rpt Address Indicator:
CR Address Indicator Date:/ / /

Identification 2:

Identification 2:
Documentary Flag 2:Non-documentary Identification
ID Type 2:Unknown
ID Description 2:

EFTA00133750

Page 2

ID Number 1:

ID Issuance Date 1:

ID Expiration Date 1:

ID Verification Date 1:

09/04/2019

Identification 3:

Documentary Flag 3:

ID Type 3:

ID Description 3:

ID Number 3:

ID Issuance Date 3:

ID Expiration Date 3:

ID Verification Date 3:

Custom Fields:

Membership Card Order:

MIP Verified:

Place of Birth:

Relation to Primary/Joint:

ID Number 2: ID Issuance Date 2: ID Expiration Date 2: ID Verification Date 2:

Non-documentary Identification Unknown

Empty bank member information record with a Brooklyn address

Financial records

A bank member data printout with nearly all fields blank, listing only a Brooklyn address and identification placeholders.

DOJ Epstein Files, Data Set 9 · Sept. 4, 2019

EFTA00133749 Page 1 Member Name Information: <table border="1" <tr <td Title:</td </tr <tr <td First Name:</td </tr <tr <td Middle Name:</td </tr <tr <td Last Name:</td </tr <tr <td Suffix:</td </tr </table <table border="1" <tr <td Name Format:</td <td </td </tr <tr <td Preferred Contact:</td <td No.</td </tr <tr <td Home Phone:</td <td </td </tr <tr <td Work Phone:</td <td </td </tr <tr <td Work Phone Ext:</td <td </td </tr <tr <td Mobile Phone:</td <td </td </tr <tr <td Phone Type:</td <td Domestic</td </tr <tr <td Pager Number:</td <td </td </tr <tr <td E-Mail Address:</td <td </td </tr <t…