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 | SUSP | 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 | ACTION DATA | 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 | |
USAO 000010¶
EFTA_00017920¶
EFTA00168318¶
| 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¶
| DATE | TIME | AC | ACTION DATA | LIFT | ACCT # | 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 | ACCT # | 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 | ACTION | DATA | LIFT | ACCT # | 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 | |||||||||
USAO 000014¶
EFTA_00017924¶
EFTA00168322¶
| WCCCH | CUSTOMER COLLECTION HIST INQ |¶
| :--- | :--- |¶
K-FRDO-79 07/08/19¶
ACCT: 3715 657814 35006¶
PAGE: FWD¶
TEL:¶
JEFFREY EPSTEIN¶
| 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 | ACTION DATA | 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 | ||
USAO 000017¶
EFTA_00017927¶
EFTA00168325¶
| 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¶
STE B-3¶
ST THOMAS¶
00802¶
AMT: 536 EUR¶
| 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 |
USAO 000018¶
EFTA_00017928¶
EFTA00168326¶
| WCCCH | CUSTOMER COLLECTION HIST INQ |¶
| :--- | :--- |¶
K-FRDO-79 07/08/19¶
ACCT: 3715 657814 35006¶
PAGE: FWD¶
TEL:¶
| 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 | ||||||||||
USAO 000019¶
EFTA_00017929¶
EFTA00168327¶
K-FRDO-79 07/08/19¶
| WCCCH | CUSTOMER COLLECTION HIST INQ |¶
| :--- | :--- |¶
ACCT: 3715 657814 35006¶
PAGE: FWD¶
TEL:¶
JEFFREY EPSTEIN¶
STE B-3¶
| DATE | TIME AC | ACTION DATA | LIFT | ACCT # | 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 | ACTION DATA | 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 | ACCT # | 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 | |||
USAO 000022¶
EFTA_00017932¶
EFTA00168330¶
| WCCCH | CUSTOMER COLLECTION HIST INQ |¶
| :--- | :--- |¶
K-FRDO-79 07/08/19¶
ACCT: 3715 657814 35006¶
PAGE: FWD¶
TEL:¶
JEFFREY EPSTEIN¶
6100 RED HOOK QTRS¶
STE B-3¶
ST THOMAS VI¶
| DATE | TIME | AC | ACTION DATA | LIFT | ACCT # | 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 | ||
PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB¶
USAO 000024¶
EFTA_00017934¶
EFTA00168332¶
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 | |||||||||||
| 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¶