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Financial record · Sept. 16, 2019

Equifax letter to federal prosecutors finding no responsive credit records, Sept. 2019

Equifax's response to a US Attorney's Office records request states no additional credit information was located; a partial credit file shows only a small unpaid collection.Machine-written summary

EFTA00134050

EQUIFAX®

September 16, 2019

| | |

| :--- | :--- |

| Equifax, Inc | |

| PO Box 105139 | |

| Atlanta, Georgia 30348 | |

| (866) 222-5901 | |

| (888) 826-0692 (fax) | |

Attn: AUSA

U. S. Attorney’s Office

One St. Andrew’s Pl,

New York, NY 10007

RE: Request for Records

Dear Sir/Madam:

In response to your request for records, Equifax states as follows:

Credit report (s) dated September 16, 2019 for:

e. t. all. - 2019R01059

Equifax, Inc has not located any additional information responsive to your request.

If you have any further questions please feel free to contact me at the above address.

Note: Equifax has provided the entire credit file, but has removed blank pages and pages containing consumer notices that automatically print with the consumer file. As a result, there may be gaps in page numbers.

Sincerely,

Legal Support Associate

Ref# SB02457009131900039.TIF

EFTA00134051

EQUIFAX®

September 16, 2019

| | |

| :--- | :--- |

| Equifax, Inc | |

| PO Box 105139 | |

| Atlanta, Georgia 30348 | |

| (866) 222-5901 | |

| (888) 826-0692 (fax) | |

Attn: AUSA

U. S. Attorney’s Office

One St. Andrew’s Pl,

New York, NY 10007

RE: Request for Records

Dear Sir/Madam:

In response to your request for records, Equifax states as follows:

Credit report (s) dated September 16, 2019 for:

e. t. all. - 2019R01059

Equifax, Inc has not located any additional information responsive to your request.

If you have any further questions please feel free to contact me at the above address.

Note: Equifax has provided the entire credit file, but has removed blank pages and pages containing consumer notices that automatically print with the consumer file. As a result, there may be gaps in page numbers.

Sincerely,

Legal Support Associate

Ref# SB02457009131900039.TIF

EFTA00134052

EQUIFAX®

September 16, 2019

| | |

| :--- | :--- |

| Equifax, Inc | |

| PO Box 105139 | |

| Atlanta, Georgia 30348 | |

| (866) 222-5901 | |

| (888) 826-0692 (fax) | |

Attn: AUSA

U. S. Attorney’s Office

One St. Andrew’s Pl,

New York, NY 10007

RE: Request for Records

Dear Sir/Madam:

In response to your request for records, Equifax states as follows:

Credit report (s) dated September 16, 2019 for:

e. t. all. – 2019R01059

Equifax, Inc has not located any additional information responsive to your request.

If you have any further questions please feel free to contact me at the above address.

Note: Equifax has provided the entire credit file, but has removed blank pages and pages containing consumer notices that automatically print with the consumer file. As a result, there may be gaps in page numbers.

Sincerely,

Ref# SB02457009131900039 TIF

EFTA00134053

EQUIFAX

CREDIT FILE : September 16, 2019

Personal Identification Information

(This section includes your name, current and previous addresses, and any other information reported by your creditors.)

Name On File: Social Security #: XXX-XX-8558 Current Address: Previous Address(es):

Date of Birth:

Collection Agency Information

(This section includes accounts that credit granters have placed for collection with a collection agency.)

Stem Recovery Services, Inc.: Collection Reported 08/2019; Assigned 01/2018; Credit Class: Creditor Class; Original Credit: First Health of the Carolina; Amount: $125; Status as of 08/2019; Unpaid; Date of 1st Delinquency 05/2016; Balance as of 08/2019: $125; Individual Account: Account # - 5KQWS;

Address: Greensboro NC 2740-2182;

Credit Account Information

(For your security, the last 4 digits of account number(s) have been replaced by ‘7’) (This section includes open and closed accounts reported by credit granters)

Account Column Title Descriptions:

Account ColumnDescription
Account NumberThe account number reported by credit grantor
Date Acct. OpenedThe date that the credit grantor opened the account
High CreditThe highest amount charged
Current PaymentThe number of installments paid
Terms DurationThe scheduled time between payments
Months ReviewedThe number of months reviewed
Activity DesignatorThe most recent account activity
Date ReportedThe date of last reported update
Balance AmountThe total amount owed as of the date reported
StatusCondition of account when Last Updated by Creditor or Otherwise
Account ColumnDescription
Account History1:30-59 Days Past
Status Code2:60-119 Days Past
Descriptions3:90-119 Days Past
Date4:120-149 Days Past
Account ColumnDescription
Amount Past DueThe amount Past Due as of the Date Reported
Date of Last PaymentThe amount Past Due by the Date Reported
Actual Pay AmntThe Actual Amount of Last Payment
Requested AmntThe Requested Amount of Last Payment
Date of 1st DelinquencyThe Date of 1st Delinquency
Date of Main ActivtyThe Date of Main Activity
Date Maj Delg PcdThe Date of the Major Delquency Was Reported
Change Off AmntThe Amount Charged Off by Creditor
Deleted Pay AmntThe Amount Deleted by Creditor
Balloon Pay AmntThe Amount of Final Balloon Payment
Date CloseedThe Date the account was Closed
J: Voluntary SurrenderJ: Voluntary Surrender
K: ReposessionK: Reposession
G: Collection AccountG: Collection Account
H: ForgedclosureH: Forgedclosure

Please address all future correspondence to: www.equifax.com/personal/disputes Equifax Information Services LLC P.O. Box 740241 Atlanta, GA 30374 M-F 9:00am to 6:00pm in your time zone.

Last Reported Employment: DOJ Bureau.

Page 6 of 22

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9259041182CVJ-002734482-1-1 - S

Equifax letter to federal prosecutors finding no responsive credit records, Sept. 2019

Financial records

Equifax's response to a US Attorney's Office records request states no additional credit information was located; a partial credit file shows only a small unpaid collection.

DOJ Epstein Files, Data Set 9 · Sept. 16, 2019

EFTA00134050 EQUIFAX® September 16, 2019 | | | | :--- | :--- | | Equifax, Inc | | | PO Box 105139 | | | Atlanta, Georgia 30348 | | | (866) 222-5901 | | | (888) 826-0692 (fax) | | Attn: AUSA U. S. Attorney's Office One St. Andrew's Pl, New York, NY 10007 RE: Request for Records Dear Sir/Madam: In response to your request for records, Equifax states as follows: Credit report (s) dated September 16, 2019 for: e. t. all. - 2019R01059 Equifax, Inc has not located any additional information responsive to your request. If you have any further questions please feel free to contact me at the above addr…