PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO 000001 EFTA_00017911 EFTA00168309 K-FRDO-79 07/08/19

WCDAD	DETAILED ACCOUNT		DEMOGRAPHICS
ACCT:	3715	657814	35006	SROC TRIUMPH CENTURION
3718	463688	42008		SROC TRI TRADGOLD

SS#: ANNIV: 02/78 EXPIR DATE: 07/20 NACH EFF DT: 02/24/78 ADDR EFF DT: 09/04/15 #SUPPS/CANC: 023/015 EMAIL RETND: N

SUPPS	ANNIV	NAME	SUSP	CANCEL DT	CD
45019	04/86	EVA ANDERSON		02/05/13	01
45035	09/91	G MAXWELL		01/04/12	01
41042	02/92	PAULA EPSTEIN		01/01/01	03
41059	07/98	KIMBERLY GALINDO		01/01/01	03
42065	07/98	SUE PISACK		01/01/01	03
41075	07/98	MICHELLE HEALY		01/01/01	03

SUPPS	ANNIV	NAME	CANCEL DT	CD
61013	10/99	LARRY VISOSKI	01/01/01
66020	10/99	DAVID RODGERS	01/01/01
61039	07/18	PETER RAWSON	01/01/01	00
61047	11/99	CIMBERLY GALINDO	01/01/01	03
61054	11/99		01/01/01	03
62060	02/01	LARRY MORRISON	05/09/13	09

PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO 000002 EFTA_00017912 EFTA00168310 K-FRDO-79 07/08/19 | WCDAD | DETAILED ACCOUNT | DEMOGRAPHICS | | :--- | :--- | :--- | | ACCT: | 3715 657814 35006 | SROC TRIUMPH CENTURION | | 3795 | 796692 82002 | OROC TRI BLUE CASH AECB | PER SEC TYPE: PER $^c$ JEFFREY EPSTEIN 9 E 71ST ST

NEW YORK	NY
	10021

SS#: ANNIV: 03/77 EXPIR DATE: 04/23 NACH EFF DT: 03/17/16 ADDR EFF DT: 03/18/16 #SUPPS/CANC: 006/001 EMAIL RETND: N | NEW YORK | NY | | :--- | :--- | | | 10021 4102 | SS# ANNIV: 02/84 EXPIR DATE: 12/20 NACH EFF DT: 02/15/14 ADDR EFF DT: 09/04/15 #SUPPS/CANC: 023/013 EMAIL RETND: N

SUPPS	ANNIV	NAME	SUSP	CANCEL DT	CD
31011	02/14	CECILE DE JONGH		02/20/14	01
31029	02/14	JEANNE BRE WIEBRACHT		02/20/14	01
31037	02/14	UNA PASCAL		02/20/14	01
31045	02/14	JERMAINE RUAN		02/20/14	01
32050	02/14	CARLOS RODRIGUEZ		01/01/01
31060	02/14	DANNY VICARS		02/28/18	09

PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO 000003 EFTA_00017913 EFTA00168311 3727 261080 01009 PER SEC TYPE: JEFFREY EPSTEIN ZORRO MANAGEMENT LLC 9 E 71ST ST NY 10021 4102 SS#: ANNIV: 01/77 EXPIR DATE: 01/22 NACH EFF DT: 01/24/17 ADDR EFF DT: 03/23/18 #SUPPS/CANC: 007/001 EMAIL RETND: N PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY USAO 000004 EFTA_00017914 EFTA00168312

WCDAI	DETAILED ACCOUNT INFORMATION					K-FRDO-79 07/08/19
ACCT:	3715	657814	35006	PL01
	3715	657814	35006	PL01	LOC AMT:	0	NB:	-99999.99
JEFFREY EPSTEIN					LAST LOC CHG:	/ /	C	0 -99.99
SROC TRIUMPH CENTURION					LAST LOC AMT:	0	M	99999999 -99.99
CUT DATE: 07/29 DUE DATE: 07/23	PREV MONTHS: J A S O N D J F					ANNIV: 10/77
CNCL/REIN DATE: 08/11	PREV AGE: C C C C C C C C					0.00 5
REASON: CANCELLED - CARDMEMB					UNB DEF:	0.00	0.00 2
DAYS AGE: 0	REAGE: N CASH LOC:					0.00 9
S&T: Y					CASH USAGE %:	0.00	0.00 6
SD:	08/29	SUSP:	N	CAS EXP:		0.00	0.00 3
STAT:					TOTAL DUE:	0.00	0.00 C
LOC:					TOTAL DELQ:	0.00	0.00 U
MTH	DEBITS	CREDITS	BALANCE	TOTDUE AG	PIF BAL	BAL FNCD	FIN CHG
MAR	0.00	0.00	0.00	0.00	C	0.00	0.00	0.00
APR	0.00	0.00	0.00	0.00	C	0.00	0.00	0.00
MAY	0.00	0.00	0.00	0.00	C	0.00	0.00	0.00
JUN	0.00	0.00	0.00	0.00	C	0.00	0.00	0.00
UNB	0.00	0.00	0.00	0.00		0.00	0.00	0.00

3767	658400	15006	PL02	LOC AMT:	0	NB:	-99999.99
JEFFREY EPSTEIN				LAST LOC CHG:	/ /	C	0 -99.99
SROC TRIUMPH CENTURION				LAST LOC AMT:	0	M	85659	0.00
CUT DATE: 07/10 DUE DATE: 08/04	PREV MONTHS: J A S O N D J F					ANNIV: 08/77
CNCL/REIN DATE:				PREV AGE: C C C C C C C C		0.00	5
REASON:				UNB DEF:	3566.75	0.00	2
DAYS AGE: 0	REAGE: N CASH LOC:					0.00	9
S&T: Y					CASH USAGE %:	0.00	6
SD	A	4468.89	SUSP:	N	CAS EXP:	169672.00	0.00	3
STAT:					TOTAL DUE:	0.00	0.00	C
LOC:					TOTAL DELQ:	0.00	175546.94	U
MTH	DEBITS	CREDITS	BALANCE	TOTDUE AG	PIF BAL	BAL FNCD	FIN CHG
MAR	180472.29	276829.50	15102.02	15102.02	C	15102.02	0.00	0.00
APR	196309.62	79731.85	131679.79	131679.79	C	131679.79	0.00	0.00
MAY	99354.80	156980.63	74053.96	74053.96	C	74053.96	0.00	0.00
JUN	92425.18	80819.57	85659.57	85659.57	C	85659.57	0.00	0.00
UNB	191993.81	115803.06	161850.32	0.00		0.00	0.00	0.00

USAO 000005 EFTA_00017915 EFTA00168313

WCDAI	DETAILED ACCOUNT INFORMATION					K-FRDO-79 07/08/19
ACCT:	3715	657814	35006	GL03
	3718	463688	42008	GL03	LOC AMT:	0	NB:	-99999.99
JEFFREY EPSTEIN				LAST LOC CHG:	/ /	C	0	-99.99
SROC TRI TRADGOLD				LAST LOC AMT:	0	M	44014	0.00
CUT DATE: 07/26 DUE DATE: 07/20	PREV MONTHS: J A S O N D J F					ANNIV: 02/77
CNCL/REIN DATE: 12/83	PREV AGE: C C C C C C C C					0.00 5
REASON: REINSTATE - EX-DUAL	UNB DEF:					0.00 2
DAYS AGE: 0	REAGE: N CASH LOC:					0.00 9
S&T: Y						0.00 6
SD:	03/14	SUSP:	N CAS EXP:	11209.00		0.00 3
STAT: FORMER COLL	TOTAL DUE:					0.00 C
LOC: INSPECTORS	TOTAL DELQ:					0.00 10008.49 U
MTH	DEBITS	CREDITS	BALANCE	TOTDUE AG	PIF BAL	BAL FNCD	FIN CHG
MAR	39591.97	32098.95	39249.65	39249.65 C	39249.65	0.00	0.00
APR	46854.83	39249.65	46854.83	46854.83 C	46854.83	0.00	0.00
MAY	38611.81	46947.31	38519.33	38519.33 C	38519.33	0.00	0.00
JUN	44014.54	38519.33	44014.54	44014.54 C	44014.54	0.00	0.00
UNB	10355.79	44361.84	10008.49	0.00	0.00	0.00	0.00
==========================================================================================
	3727	686332	61005	GL04	LOC AMT:	0	NB:	-99999.99
JEFFREY EPSTEIN				LAST LOC CHG:	/ /	C	0	-99.99
SROC TRI TRADGOLD				LAST LOC AMT:	0	M	171772	0.00
CUT DATE: 07/11 DUE DATE: 08/05	PREV MONTHS: J A S O N D J F					ANNIV: 10/77
CNCL/REIN DATE:	PREV AGE: C C C C C C C C					0.00 5
REASON:				UNB DEF:	0.00	0.00	2
DAYS AGE: 0	REAGE: N CASH LOC:					0.00 9
S&T: Y				CASH USAGE %:	0.00	0.00	6
SD	02/04	SUSP:	N CAS EXP:	155790.00		0.00 3
STAT:				TOTAL DUE:	0.00	0.00	C
LOC:				TOTAL DELQ:	0.00	144465.10	U
MTH	DEBITS	CREDITS	BALANCE	TOTDUE AG	PIF BAL	BAL FNCD	FIN CHG
MAR	156553.30	310196.32	13985.44	13985.44 C	13985.44	0.00	0.00
APR	169084.60	13985.44	169084.60	169084.60 C	169084.60	0.00	0.00
MAY	317974.28	451408.37	35650.51	35650.51 C	35650.51	0.00	0.00
JUN	171856.94	35735.33	171772.12	171772.12 C	171772.12	0.00	0.00
UNB	144465.10	171852.12	144385.10	0.00	0.00	0.00	0.00

USAO 000006 EFTA_00017916 EFTA00168314

WCDAI	DETAILED ACCOUNT INFORMATION				K-FRDO-79 07/08/19
ACCT:	3715	657814	35006	OP05
	3795	796692	82002	OP05	LOC AMT:	35000	NB: -99999.99
JEFFREY EPSTEIN					LAST LOC CHG:	01/19/17	C 0 -99.99
OROC TRI BLUE CASH AECB					LAST LOC AMT:	31000	M 14087 12.73
CUT DATE:	07/15	DUE DATE:	07/09	PREV MONTHS:	J A S O N D J F	ANNIV: 03/77
CNCL/REIN DATE:				PREV AGE:	C C C C C C C C	0.00	5
REASON:				TIER:	PLAS: Y	0.00	2
DAYS AGE:	0	REAGE:	N	CASH LOC:	0	0.00	9
				CASH USAGE %:	0.00	0.00	6
SD:	SUSP:	N	CAS EXP:	3123.00		0.00	3
STAT:				TOTAL DUE:	0.00	0.00	C
LOC:				TOTAL DELQ:	0.00	1102.27	U
MTH	DEBITS	CREDITS	BALANCE	MINDUE	AG BAL FNCD	FIN CHRG
MAR	23099.59	26982.58	26999.59	231.00	C 22723.16	0.00
APR	12562.49	24889.98	10772.10	108.00	C 10698.85	0.00
MAY	21052.47	10852.00	20972.57	210.00	C 20972.57	0.00
JUN	15100.18	21985.20	14087.55	141.00	C 14087.55	0.00
UNB	2988.55	14087.55	2988.55	0.00	0.00	0.00

3727	192880	31003	SB06	LOC AMT:	0	NB:	-387.03
JEFFREY EPSTEIN				LAST LOC CHG:	/ /	C	0 -99.99
WROC TRI PLUM 1.0 FOR P6D				LAST LOC AMT:	0	M	155022 0.00
CUT DATE:	07/17	DUE DATE:	07/11	PREV MONTHS:	J A S O N D J F	ANNIV: 02/77
CNCL/REIN DATE:				PREV AGE:	C C C C C C C C	0.00	5
REASON:				DEF BAL:	0.00	0.00	2
DAYS AGE:	0	REAGE:	N	CASH LOC:	0	0.00	9
S&T:				CASH USAGE %:	0.00	0.00	6
SD	07/26	SUSP:	N	CAS EXP:	129865.00	0.00	3
STAT:				TOTAL DUE:	0.00	0.00	C
LOC:				TOTAL DELQ:	0.00	-10835.88	U
MTH	DEBITS	CREDITS	BALANCE	TOTDUE AG	PIF BAL	BAL FNCD	FIN CHG
MAR	262884.28	152785.74	239095.45	23909.54 C	239095.45	0.00	0.00
APR	208335.52	240599.74	203214.93	20321.49 C	203214.93	0.00	0.00
MAY	208400.72	205695.53	202817.65	20281.76 C	202817.65	0.00	0.00
JUN	158262.63	202969.27	155022.21	15502.22 C	155022.21	0.00	0.00
UNB	128684.11	155359.31	128347.01	0.00	0.00	0.00	0.00

USAO_000007 EFTA_00017917 EFTA00168315

WCDAI	DETAILED ACCOUNT INFORMATION						K-FRDO-79 07/08/19
ACCT:	3715	657814	35006	SB07				NB:	-387.03
3727	209308	61003	SB07		LOC AMT:	0		NB:	-387.03
JEFFREY EPSTEIN					LAST LOC CHG:	/ /		C	0 -99.99
WROC TRI PLUM 1.0 FOR P6D					LAST LOC AMT:	0		M	0 -99.99
CUT DATE:	08/02	DUE DATE:	07/27		PREV MONTHS:	A S O N D J F M		ANNIV:	10/77
CNCL/REIN DATE:	02/17				PREV AGE:	C C C C C C C C		0.00	5
REASON: CANCELLED - COMPANY					DEF BAL:	0.00		0.00	2
DAYS AGE:	0		REAGE:	N	CASH LOC:	0		0.00	9
S&T:					CASH USAGE %:	0.00		0.00	6
SD:	04/06		SUSP:	N	CAS EXP:	0.00		0.00	3
STAT:					TOTAL DUE:	0.00		0.00	C
LOC:					TOTAL DELQ:	0.00		0.00	U
MTH	DEBITS	CREDITS	BALANCE	TOTDUE AG	PIF BAL	BAL FNCD	FIN CHG
APR	0.00	0.00	0.00	0.00 C	0.00	0.00	0.00	0.00
MAY	0.00	0.00	0.00	0.00 C	0.00	0.00	0.00	0.00
JUN	0.00	0.00	0.00	0.00 C	0.00	0.00	0.00	0.00
JUL	0.00	0.00	0.00	0.00 C	0.00	0.00	0.00	0.00
UNB	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
3727	261080	01009	SB08	LOC AMT:	0	NB:	-387.03
JEFFREY EPSTEIN				LAST LOC CHG:	/ /	C	0 -99.99
WROC TRI PLUM 1.0 FOR P6D				LAST LOC AMT:	0	M	56755	0.00
CUT DATE:	07/11	DUE DATE:	08/05	PREV MONTHS:	J A S O N D J F	ANNIV:	01/77
CNCL/REIN DATE:				PREV AGE:	C C C C C C C C	0.00	5
REASON:				DEF BAL:	0.00	0.00	2
DAYS AGE:	0		REAGE:	N	CASH LOC:	0		0.00	9
SD	03/31		SUSP:	N	CAS EXP:	48632.00		0.00	3
STAT:					TOTAL DUE:	0.00		0.00	C
LOC:					TOTAL DELQ:	0.00		-9302.26	U
MTH	DEBITS	CREDITS	BALANCE	TOTDUE AG	PIF BAL	BAL FNCD	FIN CHG
MAR	39695.93	77528.49	31304.17	3130.41 C	31304.17	0.00	0.00
APR	82794.99	33303.92	80309.12	8030.91 C	80309.12	0.00	0.00
MAY	43994.61	80783.68	42308.12	4230.81 C	42308.12	0.00	0.00
JUN	57894.30	42793.79	56755.83	5675.58 C	56755.83	0.00	0.00
UNB	41777.99	56996.40	41537.42	0.00	0.00	0.00	0.00

USAO 000008 EFTA_00017918 EFTA00168316 | WCCST | CUSTOMER DEMOGRAPHIC /REFERENCE | | :--- | :--- | | ACCT: | 3715 657814 35006 | K-FRDO-79 07/08/19 CUSTOMER DEMOGRAPHICS: SS#/FOR ID : 06/19 EMPLOYER : LSJE BIRTH YEAR : 53 STREET ADD : 49 ZORRO RANCH RD CM RESIDENT: 06/19 INCOME : 3000.0 OTH INCOME : CITY/STATE : STANLEY NY SOURCE : ZIP CODE : 10022 07/19 CBR SCORE/SOURCE : 002 / XPN OCCUPATION : PRES CBR FACTOR CODES : HOW LONG : 20 EMP/INC VERIFY DATE: 06 / 11 / 19 OWN BUSNES : Y REFUSED UPDATE: FRD ALRT PH: FRD ALRT RSN CD: CALC CBR SCORE DATE: 07 / 03 / 19 CUSTOMER REFERENCES: (ENTER FUNCTION: ADD, CHG OR DEL) 02/16/03 --- NAME : COLONIAL BANK BY: RK2500 PHONE NUMBER : BANK TYPE: CK M: ACCOUNT NUMBER: 110019191 CURR CODE: ABA TRANS ID #: AEB: 12/04/02 ACCOUNT INFO : WC: WNC: AVG: M6 OP: / COMMENTS : PER DEB MARTIN 08/26/13 --- NAME : JP MORGAN BY: SSPCOC01 PHONE NUMBER : BANK TYPE: M: ACCOUNT NUMBER: 739110438 CURR CODE: ABA TRANS ID #: AEB: 08/26/13 ACCOUNT INFO : WC: WNC: AVG: H6 OP: 01 / 03 COMMENTS : PER JASON 05/07/19 --- NAME : DEUTSCHE BANK BY: SSPCOB11 PHONE NUMBER : BANK TYPE: MM M: ACCOUNT NUMBER: 000000 CURR CODE: 001 ABA TRANS ID #: 1 AEB: 05/07/19 ACCOUNT INFO : WC: 20000000 WNC: AVG: L8 OP: 01 / 13 COMMENTS : STEWART ALLFIELD AEB 20ML RE RE EN AV PF: 1-HLP 2-GNL 3-OFF 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 11-DN USAO 000009 EFTA_00017919 EFTA00168317 | WCCCH | CUSTOMER COLLECTION HIST INQ | | :--- | :--- | K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3

DATE	TIME	AC	LIFT	ACCT #	TOT EXP	PORT/WL	CCR ID
						S T A	W
0705190133	PA		0705		292079	1601001	710 MSYSTEM
0705190010	EN	0.000	0705	9579669282	2988		6440
0705190010	EN	0.000	0705	1846368848	7665		6440
0705190010	EN	0.000	0705	1565781436	0		6440
0705190010	EN	0.000	0705	6765840016	148258		6440
0705190010	EN	0.000	0705	2768633265	133166		6440
0622191155	GD	CX			0	1601001	999 PSPCOC00
Call Recording
0622191154	RI				178085	1601001	999 PSPCOC00
0620190123	PY	$14087		9579669282	157327	1601001	U70 MSYSTEM
0619191521	IR	00		2719288033	0	1602003	999 PSPCO349
Category - Payments
Reason - None of the above
0619191521	GD	C			0	1602003	999 PSPCO349
Call Recording
0619191521	GD	S			0	1602003	999 PSPCO349
Supp or Account Manager Liability
0619191521	RI				10935	1602003	999 PSPCO349
0619191521	IC	C AD	0620		10935	1602003	MCS PSPCO349
EDU AMF THAT HOMEDEPOT CHARGE IS NOT ON ACCOUNT PLZ CONTACT MERCHANT
CONNECTED TO:
0619191521	3I				10935	1602003	MCS PSPCO349
CA RULE DESCRIPTION ON WCHIS
0619191516	EN	-387.030	0619	2726108009	8730	1602003	MCS PSPCO349
0619191516	EN	-387.030	0619	2719288033	2204	1602003	MCS PSPCO349
0618191707	RR		0618		121540	1601001	U70 PSPCOC61
PLEASE SET ORT AGAIN TO $499K PER NOTES 05/08. BANK ON FILE.
0618191117	RA	$14087	0620	9579669282	0	1601001	710 CASRTPA

DATE	TIME	AC	ACTION DATA	LIFT	TOT EXP	PORT/WL	CCR ID
						S T A	W
0614190147	PY	$85659		6765840016	69418	1601001	710 MSYSTEM
0614190147	PY	$171772		2768633265	69418	1601001	710 MSYSTEM
0612191543	RA	$171772	0618	2768633265	0	1601001	710 CASRTPA
0612191041	RA	$85659	0618	6765840016	0	1601001	710 CASRTPA
0611191500	GD	CX			0	1602003	999 PSPCOE62
Call Recording
0611191500	GD	SX			0	1602003	999 PSPCOE62
Supp or Account Manager Liability
0611191500	RI				141834	1602003	999 PSPCOE62
						62110.03
0611191459	RR		0618		141834	1602003	610 PSPCOE62
PAR $40K .. CBR SCORE (N/A) & DEBT-CREDIT (.3) .. CDSS PROB (.3) .. AVERAG E REMIT ($628K).. PERSONAL BANKING (N/A) .. TENURE IN BUREAU .. NO PAST NG' S OR RE-PRESENTMENT .. SBS PAY INDEX (N/A) .. REV STATUS (NO) .. ADDITIONAL POS ITIVE SUPPORTING INFO (INCOME UPDATED TO $3 MILLION .. MANUAL CASE .. CIUMC OK $40K .. SPIT AMONG BOTH CARDS )
0611191459	3I				141834	1602003	610 PSPCOE62
0611191457	PV	CF $79375	30	2726108009	141834	1602003	610 PSPCOE62
REASON: CREDIT RELATED DECISION
REASON: CREDIT RELATED DECISION
INCREMENTAL SPEND = $ 20000
0611191456	PV	CF 0.118M	7	2719288033	141834	1602003	610 PSPCOE62
REASON: CREDIT RELATED DECISION
REASON: CREDIT RELATED DECISION
INCREMENTAL SPEND = $ 20000
0611191456	3I				141834	1602003	610 PSPCOE62
0611191450	IC	C AD		0612	141834	1602003	610 PSPCOE62
CONNECTED TO:

PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO 000011 | EFTA_00017921 | | :--- | :--- | This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text. EFTA00168319 K-FRDO-79 07/08/19 WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 PAGE: FWD

DATE	TIME	AC	ACTION DATA	LIFT	TOT EXP	PORT/WL		CCR ID
						S T A	W
0611191450	3I				141834	1602003	610	PSPCOE62
								62110.03
CA RULE DESCRIPTION ON WCHIS
0611191449	EN	-387.030	0611	2726108009	56755	1602003	610	PSPCOE62
0611191449	EN	-387.030	0611	2719288033	85078	1602003	610	PSPCOE62
0611191439	GD	C		0618	0	1601001	710	PSPCOE41
Call Recording
0611191439	GD	S		0618	0	1601001	710	PSPCOE41
Supp or Account Manager Liability
0611191439	IC	C AD DX		0618	308952	1601001	710	PSPCOE41
REQ ADD'L CARD
CONNECTED TO:

	CA	RULE	DESCRIPTION	ON WCHIS				59090.01
0610191736 GD	CX		0611		0	1601001	710	PSPCO234
Call Recording
0610191736 OC	BV		0611		299684	1601001	710	PSPCO234
DIALED:
0610191736 OC	OI		0611		299684	1601001	710	PSPCO234
DIALED:
0610191735 OC	OI		0611		299684	1601001	710	PSPCO234
DIALED:
0610191735 OC	ON		0611		299684	1601001	710	PSPCO234
DIALED:
0609190227 PA			0609		284104	1601001	710	MSYSTEM
0609190020 EN		0.000	0609	9579669282	13773			6440
0609190020 EN		0.000	0609	1565781436	0			6440
0609190020 EN		0.000	0609	6765840016	74339			6440
0609190020 EN		0.000	0609	2768633265	164053			6440
0609190020 EN		0.000	0609	1846368848	31938			6440

PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO 000012 EFTA_00017922 EFTA00168320 K-FRDO-79 07/08/19 WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 PAGE: FWD

DATE	TIME	AC	ACTION DATA	LIFT	ACCT #	TOT EXP	PORT/WL	CCR ID
							S T A	W
0530191427	IR	00		6765840016		0	1601001	999 PKMNBA51
Category - None of the above
Reason - None of the above
0508191424	RI					113528	1601001	999 PSTSU200
0508191424	RV	A X		0509		113528	1601001	SN2 PSTSU200
ORT SET TO 499K BASED ON UPDATED BANKING.
0507191637	RR			0508		376770	1601001	SN2 PSPCOB11
BNK UPDATED
0507191637	IR	NA		0508	2768633265		0	1601001 SN2 PSPCOB11
Category - Ability to Charge
Reason - Confused or Dissatisfied with NPSL
0507191632	OC	KK		0508		376770	1601001	SN2 PSPCOB11
CALLED DEUTSCHE BNK			SPK WITH STEWART ALLFIELD
DIALED:
0507191631	PT	O $275587	0507	0513	2768633260		0	1601001 SN2 PSPCOB11
0507191630	OC	BC AD		0508		376770	1601001	SN2 PSPCOB11
VERIFY BALS AAM PBC 275K. EXPLN BANKING INFO TO SPPRT SPND. GV PH# FOR DE UTSCHE BNK			TO SPK WITH STEWART ALLFEILD AND 1ST BNK 3407758534 TO SPK WITH DONILLE DIALED:
0507191620 RA		$275587		0508	2768633265		0	1601001 SN2 CASRTPA
0507191617 OC		OY		0508		376770	1601001	SN2 PSPCOB11
DIALED:
0507191613 OC		ON		0508		376770	1601001	SN2 PSPCOB11
DIALED:
0506191825 GD		CX		0507			0	1601001 SN2 PSPCO299
Call Recording: Not Read: Voicemail/Fax
0506191825 OC		BV		0507		368425	1601001	SN2 PSPCO299
DIALED:

PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO 000013 EFTA_00017923 EFTA00168321 | WCCCH | CUSTOMER COLLECTION HIST INQ | | :--- | :--- | K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3

DATE	TIME	AC	DATA	LIFT	TOT EXP	PORT/WL	CCR ID
						S T A	W
0506191821	OC	ON	0507		368425	1601001	SN2 PSPCO299
DIALED:
0505191334	OC	ON	0506		365493	1601001	SN2 PSPCO174
DIALED:
0505191333	OC	BN	0506		365493	1601001	SN2 PSPCO174
DIALED:
0503191456	CB		0504	1565781436	346864	1601001	SN2 PSPCO157
0503191115	PC		0503	2768633265	0	1601001	SN2 4045
372768633261013 / AMT: 439 USD / SE#:2067400044 / RES:
SE NAME:JETBLUE AIRWAYS / APPROVEDENY:SYS APPROV
0503190124	PA		0503		309695	1601001	710 MSYSTEM
0503190010	EN	0.000	0503	9579669282	11157		6440
0503190010	EN	0.000	0503	1565781436	0		6440
0503190010	EN	0.000	0503	6765840016	60876		6440
0503190010	EN	0.000	0503	2768633265	229553		6440
0503190010	EN	0.000	0503	1846368848	8108		6440
0502191511	RI				309695	1601001	999 PSPCO152
NO PAYMENT DUE AND NO CREDIT CONCERN AT THIS TIME.
0502191511	IO				309695	1601001	710 PSPCO152
CA RULE DESCRIPTION ON WCHIS
0502190123	PA		0502		294096	1601001	710 MSYSTEM
0502190010	EN	0.000	0502	9579669282	11157		6440
0502190010	EN	0.000	0502	6765840016	61010		6440
0502190010	EN	0.000	0502	2768633265	214718		6440
0502190010	EN	0.000	0502	1846368848	7209		6440
0413191337	RI				75424	1601001	999 PSPCO185
ROOM ON CARD, NO PAYMENT DUE

DATE	TIME	AC	ACTION DATA	LIFT	ACCT #	TOT EXP	PORT/WL		CCR ID
							S T A	W
0413191314	RR		0427			75424	1601001	710	PSPCO141
RECENT PAYMENT
0413191314	3I					75424	1601001	710	PSPCO141
	CA RULE DESCRIPTION ON WCHIS								59000.03
0413190303	RI					260169	1602003	999	NBLND012
	OB RULE DESCRIPTION ON WCHIS								76000.07
0413190151	RR		0413			260169	1602003	962	MSYSTEM
0413190151	PF		0512			260169	1602003	710	MSYSTEM
0413190151	PY	$131679		6765840016		217598	1601001	710	MSYSTEM
0412191032	RA	$80309		0512	2726108009		0	1601001	615 CASRTPA
0412191029	RA	$169084		0413	2768633265		0	1601001	710 CASRTPA
0411191000	RA	$131679		0413	6765840016		0	1601001	710 CASRTPA
0411190945	IR	00		0512	2719288033		0	1601001	615 PSPCO141
Category - None of the above
Reason - None of the above
0411190945	GD	C		0512			0	1601001	615 PSPCO141
Call Recording
0411190945	GD	S		0512			0	1601001	615 PSPCO141
Supp or Account Manager Liability
0411190944	IC	C AD		0512			240301	1601001	615 PSPCO141
AMF CALLED IN RE SUP LIMIT//
CONNECTED TO:
0411190944	3I
	CA RULE DESCRIPTION ON WCHIS								62110.03
0411190939	EN	-387.030		0411	2726108009		80309	1601001	615 PSPCO141
0411190939	EN	-387.030		0411	2719288033		159992	1601001	615 PSPCO141
0410191806	RR				0411		340042	1601001	710 PSPCOC20
TOO LATE TO CALL BANK

PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO 000015 EFTA_00017925 EFTA00168323 | WCCCH | CUSTOMER COLLECTION HIST INQ | | :--- | :--- | K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 TEL: PAGE: FWD JEFFREY EPSTEIN PL02 B V 001 6100 RED HOOK QTRS STE B-3 ST THOMAS VI

DATE	TIME	AC	LIFT	ACCT #	TOT EXP	PORT/WL	CCR ID
						S T A	W
0410191806	10				340042	1601001	710 PSPCOC20
CA RULE DESCRIPTION ON WCHIS							59090.01
0408191905	RR				277134	1601001	710 PSPCOB25
TOO LATE TO CALL FOR BANK UPDATE
0408191905	10				277134	1601001	710 PSPCOB25
0408190125	PA		0408		268956	1601001	710 MSYSTEM
0408190010	EN	0.000	0408	9579669282	11788		6440
0408190010	EN	0.000	0408	6765840016	132541		6440
0408190010	EN	0.000	0408	2768633265	100725		6440
0408190010	EN	0.000	0408	1846368848	23902		6440
0314191208	RI				109493	1601001	999 PSPCO155
ACTIVE PAR
CA RULE DESCRIPTION ON WCHIS							59000.03
0314191203	RA	$15102	0316	6765840016	0	1601001	710 CASRTPA
0309190122	KP	$140429	0314	6765840016	37693	1601001	710 MSYSTEM
0309190122	KP	$140295	0314	2768633265	37693	1601001	710 MSYSTEM
0309190122	PY	$140429	6765840016	37693	1601001	710 MSYSTEM
0309190122	PY	$140295	2768633265	37693	1601001	710 MSYSTEM
0308190122	RR		0314		309347	1601001	710 MSYSTEM
0307190905	IR	NA	0319	6765840016	0	1601001	710 PSPCOB11
Category - Ability to Charge
Reason - Confused or Dissatisfied with NPSL
0307190905	RR		0319		309347	1601001	710 PSPCOB11
CDSS: 0.10							CBR SCORE
: 2 DEBT-CREDIT: 0.2016							AVERAGE REMIT: 4
46852							PAST NG?S OR RE-PRESENTMENT: NONE
TENURE:1977							REV C
ODE: N/A PERSONAL BANKING:

PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO 000016 EFTA_00017926 EFTA00168324 | WCCCH | CUSTOMER COLLECTION HIST INQ | | :--- | :--- | K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PL02 B V 001 6100 RED HOOK QTRS WORKLIST: 710 PL01 C G STE B-3 9999 LIFT DT 07/05/19 ST THOMAS VI

DATE	TIME AC	ACTION DATA	LIFT	ACCT #	TOT EXP	PORT/WL	CCR ID
						S T A	W
0307190905	RR		0319		309347	1601001	710 PSPCOB11
CDSS:	0.10					CBR SCORE
: 2	DEBT-CREDIT:	0.2016				AVERAGE REMIT: 4
46852						PAST NG?S OR RE-PRESENTMENT: NONE
TENURE:1977							REV C
ODE: N/A	PERSONAL BANKING:
ADDITIONAL POSITIVE SUPPORTING INFO: PYMT MADE TODAY TENURE.
0307190901	PV	CF $31450	10	1846368848	309347	1601001	710 PSPCOB11
REASON:	CREDIT RELATED DECISION
REASON:	CREDIT RELATED DECISION
INCREMENTAL SPEND = $ 20000
0307190859	IC	C AD	0319		309347	1601001	710 PSPCOB11
AAM PBP.	SAY OK TO CALL BNK FOR UPDATE	BRADLEY GILLIAM				WILL LET
HIM KNOW WE WILL BE CALLING. CONNECTED TO:
0307190857	PT	O $140295	0307	0313	2768633260	0	1601001	710 PSPCOB11
0307190851	RA	$140295		0313	2768633265	0	1601001	710 CASRTPA
0307190849	PT	O $140429	0307	0313	6765840010	0	1601001	710 PSPCOB11
0307190848	RA	$140429		0309	6765840016	0	1601001	710 CASRTPA
0306191726	RR		0307		287067	1601001	710 PSPCON00
PREV ORT WAS 499
0306191724	OC	BM	0307		287067	1601001	710 PSPCON00
CALLED AMF BELLA AS THE LAST UPDATE FOR BANKING (7/31/18) WAS WITH HER..
DIALED:
0306190125	PA		0306		280637	1601001	710 MSYSTEM
0306190010	EN	0.000	0306	9579669282	16483		6440
0306190010	EN	0.000	0306	6765840016	117561		6440
0306190010	EN	0.000	0306	2768633265	137348		6440
0306190010	EN	0.000	0306	1846368848	9244		6440

	EN	-99,999.990	0109	2726108009	19491	MV01002	4R1	5375
0109191046	EN	-99,999.990	0109	2720930863	0	MV01002	4R1	5375
0109191046	EN	-99,999.990	0109	2719288033	46571	MV01002	4R1	5375
0109191046	EN	-99,999.990	0109	9579669282	6361	MV01002	4R1	5375
0109191046	EN	-99,999.990	0109	2768633265	77809	MV01002	4R1	5375
0109191046	EN	-99,999.990	0109	1846368848	43724	MV01002	4R1	5375

DATE	TIME	AC	ACTION DATA	LIFT	ACCT #	TOT EXP	PORT/WL	CCR ID
S T A W
0109191046	EN	-99,999.990		0109	1565781436		0	MV01002	4R1	5375
0109191046	EN	-99,999.990		0109	6765840019		105195	MV01002	4R1	5375
1217181251	RI						82598	1601001	999	PSPCO349
ACTIVE ORT ON ACCOUNT
CA RULE DESCRIPTION ON WCHIS
1217181135	RA		$6249		1214	9579669282		0	1601001	710 CASRTPA
1215180123	PY		$451068			2768633265		48550	1601001	710 MSYSTEM
1214180123	PY		$86276			6765840019		492193	1601001	710 MSYSTEM
1213181123	RA		$451068		1214	2768633265		0	1601001	710 CASRTPA
1212181056	RA		$86276		1214	6765840019		0	1601001	710 CASRTPA
1211181954	OC	ON		1214			559211	1601001	710 PSPCO138
DIALED: 2128799366
1211180125	PF			1210			556611	1601001	710 MSYSTEM
1210180526	RR			1210			548900	1601001	SCB NKINBA20
1210180526	DE				1565781436		0	1601001	SN2 NKINBA20
ON SCANNER REPORT- : EXP : $561K IS OVER ORT// AVG REMIT : $434K // GOOD FICO
:3// INCOME @$3M DOES SUPPORTS SPEND // CM IS TENURED WITH BUREAU ,AMEX, BANK
ON FILE-L7 AND HAS MORTGAGE// CM HAS DECENT PAY HISTORY// NEED PAYMENTS TO
REDUCE EXPO UNDER ORT AND ENSURE EXPO REMAINS UNDER ORT AT ALL TIMES
1210180526	DE				1565781436		0	1601001	SN2 NKINBA20
V
1208180122	RR			1208			527272	1601001	SN2 MSYSTEM
1207181354	RR			1214			527272	1601001	SN2 PSPCOE58
1207181353	OC	OG		1214			527272	1601001	SN2 PSPCOE58
RECENT CONTACT
1207181039	IR	00		1208	6765840019		0	1601001	SN2 PSPCO352
Category - Payments
Reason - None of the above

DATE	TIME AC	ACTION DATA	TOT EXP	PORT/WL	CCR ID
			S T A	W
1207181038 IC	S AD	1208	527272	1601001	SN2 PSPCO352
SUP NEEDED TO KNOW WHAT IS AVAILABLE ON THE ACCOUNT	ADV 922.00
CONNECTED TO:
1207180800 PC		1207 2768633265	0	1601001	SN2 4045
372768633261013 / AMT:	6348 USD / SE#:2191320969 / RES:
SE NAME:ARINC	/ APPROVEDENY:SYS APPROV
1206181500 GD	CX	1207	0	1601001	710 PSPCOD09
Call Recording
1206181500 OC	OV	1207	438959	1601001	710 PSPCOD09
DIALED: 9738720217
CA RULE DESCRIPTION ON WCHIS
1206181459 OC	OI	1207	438959	1601001	710 PSPCOD09
DIALED:
1206181459 OC	OI	1207	438959	1601001	710 PSPCOD09
DIALED:
1206181458 OC	OV	1207	438959	1601001	710 PSPCOD09
DIALED:
1206180126 PA		1206	415284	1601001	710 MSYSTEM
1206180010 EN	0.000	1206 9579669282	5889		6410
1206180010 EN	0.000	1206 1565781436	0		6410
1206180010 EN	0.000	1206 6765840019	52993		6410
1206180010 EN	0.000	1206 2768633265	338966		6410
1206180010 EN	0.000	1206 1846368848	17434		6410
1128181547 RI			419402	1601001	999 PSPCO140
ACCOUNT UNDER ORT

USAO 000020 EFTA_00017930 EFTA00168328 | WCCCH | CUSTOMER COLLECTION HIST INQ | | :--- | :--- | K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PL01 B B PL02 B V 001 6100 RED HOOK QTRS WORKLIST: 710 PL01 C G STE B-3 9999 LIFT DT 07/05/19 | ST | THOMAS | VI | | :--- | :--- | :--- | | | 00802 | |

DATE	TIME AC	LIFT	ACCT #	TOT EXP	PORT/WL	CCR ID
					S T A W
1128181547	10			419402	1601001	710 PSPCO140
CA RULE DESCRIPTION ON WCHIS						59090.01
1127180122	PF	1126		391779	1601001	710 MSYSTEM
1126182146	RR	1126		391779	1601001	SCB NKINBA20
1126182146	DE		1565781436		0 1601001	SN2 NKINBA20
ON SCANNER REPORT- : EXP : $421K IS UNDER ORT// AVG REMIT : $434K // GOOD FICO:2// INCOME @$3M DOES NOT SUPPORTS SPEND // CM IS TENURED WITHAMEX, BANK ON
FILE-L7// CM HAS DECENT PAY HISTORY//PAYMENTS IN PROCESS NO RECOMMENDATIONS
1126181746	PC		0101 2768633265		0 1601001	SN2 4045
372768633261013 / AMT: 9075 USD / SE#:1422384313 / RES:
ME:UNIVERSAL WEATHER & AVIAT / APPROVEDENY:SYS APPROV

1114181805 RR ACTIVE BANKING ON FILE RE ADDED PAR AND ORT...CDSS PROB: .30 CBR SCORE: 2 DEBT TO CREDIT: 1.00 AVERAGE REMIT: N/A PERSONAL BANKING: ONFILE SBS PAY INDEX: PAST NG?S OR RE-PRESENTMENT: YES 1114181805 3I CA RULE DESCRIPTION ON WCHIS PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO 000021 | EFTA_00017931 | | :--- | :--- | This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text: "EFTA_00017931". EFTA00168329 | WCCCH | CUSTOMER COLLECTION HIST INQ | | :--- | :--- | K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD JEFFREY EPSTEIN

DATE	TIME AC	ACTION DATA	LIFT	TOT EXP	PORT/WL	CCR ID
					S T A	W
1114181803 PV	CF	0.224M 30	2768633265	85853	1601001	710 PSPCO412
REASON: CREDIT RELATED DECISION
REASON: CREDIT RELATED DECISION
INCREMENTAL SPEND = $ 200000
1114181803 PV	CF	0.138M 30	1846368848	85853	1601001	710 PSPCO412
REASON: CREDIT RELATED DECISION
REASON: CREDIT RELATED DECISION
INCREMENTAL SPEND = $ 100000
1114181803 PV	CF	0.235M 30	6765840019	85853	1601001	710 PSPCO412
REASON: CREDIT RELATED DECISION
REASON: CREDIT RELATED DECISION
INCREMENTAL SPEND = $ 200000
1114181803 3I				85853	1601001	710 PSPCO412
	CA RULE DESCRIPTION ON WCHIS					59000.03
1114181754 RV	A X		1115	85853	1601001	710 PSPCOC00
BANK ON FILE SZUPPORTS
1114181754 CO	$300001	0.499M 90	1114 6765840019	0	1601001	710 PSPCOC00
REASON: CREDIT RELATED DECISION
1114181748 OC	BV		1115	85853	1601001	710 PSPCO412
DIALED:
1114181742 OC	OI		1115	85853	1601001	710 PSPCO412
DIALED:
1114181742 3I				85853	1601001	710 PSPCO412
1114180121 PY	PY	$112401	6765840019	76367	1601001	710 MSYSTEM
1114180121 PY	PY	$166565	2768633265	76367	1601001	710 MSYSTEM
1112181407 RA	RA	$166565	1114 2768633265	0	1601001	710 CASRTPA
1112181405 RA	RA	$112401	1114 6765840019	0	1601001	710 CASRTPA
1111181636 RR			1112	348216	1601001	710 PSPCOE24

DATE	TIME	AC	ACTION DATA	LIFT	TOT EXP	PORT/WL	CCR ID
						S T A	W
1111181636	RR		1112		348216	1601001	710 PSPCOE24
NO BANKING ON SUNDAY
1111181636	10				348216	1601001	710 PSPCOE24
CA RULE DESCRIPTION ON WCHIS
1110180244	PA		1110		317722	1601001	710 MSYSTEM
1110180205	EN	0.000	1110	9579669282	7702		6440
1110180205	EN	0.000	1110	6765840019	109988		6440
1110180205	EN	0.000	1110	2768633265	165332		6440
1110180205	EN	0.000	1110	1846368848	34699		6440
1109181338	RI				317722	1601001	999 PSPCO352
NO ACTIVE CREDIT CONCERN
1109181338	10				317722	1601001	710 PSPCO352
1107180122	PA		1107		278478	1601001	710 MSYSTEM
1107180010	EN	0.000	1107	9579669282	7659		6440
1107180010	EN	0.000	1107	2768633265	159335		6440
1107180010	EN	0.000	1107	1565781436	0		6440
1107180010	EN	0.000	1107	6765840019	89518		6440
1107180010	EN	0.000	1107	1846368848	21965		6440
1002180037	VP MA F0				0 MV01002	999 MSYSTEM
LAST NUMBER CONTACTED: 0718 NUMBER OF ATTEMPTS: 01
CALL OUTCOME REASON: CALL FAILED DATE: 10/01/2018 TIME: 1305
1002180037	VP MS F0				0 MV01002	999 MSYSTEM
LAST NUMBER CONTACTED: 0212 NUMBER OF ATTEMPTS: 01
CALL OUTCOME REASON: HUNG UP ANSWER MACH DATE: 10/01/2018 TIME: 1301
1002180037	VP BM F0				0 MV01002	999 MSYSTEM
LAST NUMBER CONTACTED: 0212 NUMBER OF ATTEMPTS: 01
CALL OUTCOME REASON: MESSAGE LEFT DATE: 10/01/2018 TIME: 1302
1002180036	VP BS F0				0 MV01002	999 MSYSTEM

PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO 000023 EFTA_00017933 EFTA00168331 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PL01 B B PL02 B V 001 PL01 C G SS#: 6100 RED HOOK QTRS WORKLIST: 710 STE B-3 9999 LIFT DT 07/05/19 ST THOMAS VI 00802 | DATE | TIME AC | ACTION DATA | LIFT | ACCT # | TOT EXP | PORT/WL | CCR ID | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | 1002180036 | VP | BS | F0 | | :--- | :--- | :--- | :--- | S T A W LAST NUMBER CONTACTED: 0 MV01002 999 MSYSTEM NUMBER OF ATTEMPTS: 01 CALL OUTCOME REASON: HUNG UP ANSWER MACH DATE: 10/01/2018 | 1002180036 | VP | MS | F0 | | :--- | :--- | :--- | :--- | LAST NUMBER CONTACTED: 0 MV01002 999 MSYSTEM NUMBER OF ATTEMPTS: 01 CALL OUTCOME REASON: HUNG UP ANSWER MACH 1001181305 RI DATE: 10/01/2018 TIME: 1301 | 1001181305 | FR | A | NF | | :---: | :---: | :---: | :---: | ---: | 415091 MV01002 999 PEPCVAPP 1002 415091 MV01002 4R1 PEPCVAPP CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL SE NAME: PLANET PAYMENT AMT: 447 USD ACCT NO: 372719288031201 DATE: 10/01/18 CASE NO: 006438346573773 | 1001181259 FS | | :--- | :--- | 372719288031201 / AMT: 447 USD / SE#:9450005178 / RES:d SE NAME: PLANET PAYMENT APPROVEDENY:SYS DENY

1001181259 EN -99,999.990	1001 2726108009	39679 MV01002 4R1 5375
1001181259 EN -99,999.990	1001 2720930863	0 MV01002 4R1 5375
1001181259 EN -99,999.990	1001 2719288033	65011 MV01002 4R1 5375
1001181259 EN -99,999.990	1001 9579669282	15175 MV01002 4R1 5375
1001181259 EN -99,999.990	1001 2768633265	215318 MV01002 4R1 5375
1001181259 EN -99,999.990	1001 1846368848	7992 MV01002 4R1 5375
1001181259 EN -99,999.990	1001 6765840019	71913 MV01002 4R1 5375
1001181259 EN -99,999.990	1001 1565781436	0 MV01002 4R1 5375
0912181341 RI		454131 MV01002 999 PEPCVAPP
0912181341 FR A NF	0913	454131 MV01002 4R8 PEPCVAPP
CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL

DATE	TIME	AC	ACTION	DATA	LIFT	ACCT #	TOT EXP	PORT/WL	CCR ID
S T A W
0912181341	FR	A	NF		0913			454131	MV01002	4R8 PEPCVAPP
CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL
SE NAME: BETTERHELP.COM
						AMT:	260	USD	DATE:	09/11/18
ACCT NO:		376765840013100
CASE NO:		006298085251670
0912180135	RR				0912			442301	MV01002	4R8 PSYSTEM
0912180135	RR							442301	MV01002	4R1 PSYSTEM
0911181924	GD		CX		0912			0	MV01002	4R1 PKMTSC32
Call Recording
0911181924	IC		O		0912			442301	MV01002	4R1 PKMTSC32
CONNECTED TO:
0911181206	FS				0912	6765840019		0	MV01002	4R1 NSYSTEM
376765840013100 / AMT:
					260	USD	/ SE#:5546526963	/ RES:
SE NAME:BETTERHELP.COM / APPROVEDENY:SYS APPROV
0911181206	EN	-99,999.990			0911	2726108009		15318	MV01002	4R1 5278
0911181206	EN	-99,999.990			0911	2720930863		0	MV01002	4R1 5278
0911181206	EN	-99,999.990			0911	2719288033		92942	MV01002	4R1 5278
0911181206	EN	-99,999.990			0911	9579669282		14848	MV01002	4R1 5278
0911181206	EN	-99,999.990			0911	2768633265		197104	MV01002	4R1 5278
0911181206	EN	-99,999.990			0911	1846368848		21603	MV01002	4R1 5278
0911181206	EN	-99,999.990			0911	1565781436		0	MV01002	4R1 5278
0911181206	EN	-99,999.990			0911	6765840019		100484	MV01002	4R1 5278
0731181552	RI							601449	1601001	999 SSPOC400
0731181551	DE							2768633265		0 1601001 SCN SSPOC400
BANK SUPPORTS $2.5 MILLION
0731181551	CO		$300001	0.499M	90	0731	2768633265		0 1601001 SCN PSPOC400
PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB

USAO 000025 EFTA_00017935 EFTA00168333 K-FRDO-79 07/08/19 WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN | ST | THOMAS | VI | | :--- | :--- | :--- | | | 00802 | | ADDITIONAL POSITIVE SUPPORTING INFO BANK CONFIRMS UPDATE TODAY 2.5 MILLION CHEC CBR SCORE & DEBT-CREDIT: 1.0 0801 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO 000026 EFTA_00017936 EFTA00168334 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 TEL: PAGE: FWD JEFFREY EPSTEIN PL02 B V 001 6100 RED HOOK QTRS STE B-3 9999 LIFT DT 07/05/19 | ST | THOMAS | VI | | :--- | :--- | :--- | | | 00802 | | PERSONAL BANKING

ADDITIONAL POSITIVE SUPPORTING INFO
0731181542	EN	-387.030		0731	2720930863		0	1602001	MCS PSPCOE07
0731181542	EN	-387.030		0731	2719288033		132591	1602001	MCS PSPCOE07
0731181542	RV	A X			0801			601449	1601001	SCN PSPCOE07
0731181542	1S	A51	365	$253471		2768633265		601449	1601001	SCN PSPCOE07
	CA RULE DESCRIPTION ON WCHIS								59090.06
0731181541	RV	A X			0801			601449	1601001	SCN PSPCOE07
0731181541	1S	A51	365	$1813		1846368848		601449	1601001	SCN PSPCOE07
0731181541	RR				0801			601449	1601001	SCN PSPCOE07
ADVISED ACCT IN CM NAME
0731181541	1S	51	365	$32203		6765840019		601449	1601001	SCN PSPCOE07
0731181541	IC	C AD			0731			601449	1601001	SCN PSPCOE07
PER AM FULL CALLED DUETSCHE BANK BRAD GILLIAN VP AEB 3 MONTHS IS 2.5 MILLI
ON CM WILL ACCEPT 500K SPEND ON CAN USE 700 IF NEEDED FUNDS ARE USE TO MAIN
PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB

USAO_000027 EFTA_00017937 EFTA00168335