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Financial record · Feb. 2004

Fax cover sheets and a credit application processing log, February 2004

Fax cover sheets requesting auto pay enrollment, followed by a garbled credit card application processing log showing approval and account booking.Machine-written summary

EFTA00186424

FEB.26’2004 07:27

#5982 P.001/003

LEADER SHEET

DATE: 2/24

GUST. SERV. & RESEARCH

FEB 26 2004

PAGE(S) FOLLOW.

Send to: 031011

NAME: Nancy Carter / Jessica Porter

DEPT. or COMPANY: ___

PHONE NUMBER: ___

FAX NUMBER: ___

From:NAME:
DEPT. or COMPANY:
PHONE NUMBER:
FAX NUMBER:

COMMENTS: Please add auto pay to

If you do not receive all of the pages, please call the above phone number as soon as possible.

This facsimile is intended only for the use of the addressee and may contain information that is privileged and confidential. If you are not the intended recipient or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original facsimile to us at the above address via United States Mail. Thank you.

OC 413 Rev. 994 PTCL 2/25

EFTA00186425

DATE: 2/24

GUST.SERV.& RESEARCH

FEB 26 2004

Send to: NAME: Nancy Carter / Jessica Porter

DEPT. or COMPANY:

PHONE NUMBER: ___

FAX NUMBER: ___

From: NAME: Hilda Saienne

DEPT. or COMPANY:

PHONE NUMBER:

FAX NUMBER:

COMMENTS: Please add auto pay to

If you do not receive all of the pages, please call the above phone number as soon as possible.

This facsimile is intended only for the use of the addressee and may contain information that is privileged and confidential. If you are not the intended recipient or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original facsimile to us at the above address via United States Mail. Thank you.

OCG 412 Rev. 984 PTQ, 2/253

EFTA00186426

modelIDPNAMEACCEL
mggn: FLBRT LOB PBPrdOfrd: MPLATPrdBkd: MPLAT LocOfrd: 211211 LocBkd: 211211 BaXfer:
.00BkCrLn:

| ID | Name | Agent | Supergroup | Prog Num | Offer Code | Package Code | Data Entry Venue |

| :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |

B134 Prin: 3700 Agent: 5010 Supergroup: Prog Num: NR2 Offer Code: *** Package Code: Data Entry Venue

Date CFD Dead: 2004-02-24Data Entry Date: 2004-02-25Date CCAPS Recd: 2004-02-25VIP Ind:Cell Phone:Residence St

MO Dte/Time: 2004-02-25 10:23:56 Ltr#: Oclnrsn: UserID: System

Dclnrsn: UserID: System

ment: no matching solicitation mailbase entry checking program table to verify that application needs solicitation information (0

oad==>0300 procpload)

the standard decision path (0800 channelrouting==>2100 c

ip ; bfr chng ; 10021 aftr chng ; 10021 adr home phone ; bfr chng ; 2127501176 aftr chng

forwarded application; 2730 lobprebureaumanrev ===> 2850 ccsrelprep

The application routed for second pass [sp20 aaazcheck f151==>4100 creditpolicycheck]

lob application, will stop in 4500 for manual review. (4300 judgmentalreview==>4600 missi

ct: ms uvtime: <004-02-25 10:34:13 Ltr#: Dclnrsn: UserID:

comment: dupl is withdrawn appl—incorrect cas id —hs

ct: ME Dte/Time: 2004-02-25 10:34:55 Ltr#: Dclnrsn: UserID:

ct: ME Ote/Time: 2004-02-25 10:35:15 Ltr#: Dclnrsn: UserID:

ct: ME Ote/Time: 2004-02-25 10:50:24 Ltr#: Dclnrsn: UserID:

vrrsn: PB LOB Guarantee / Priority Service

comment: ourar is for 2500 , system wants to give 5k

I have to ao for 5k and decr on fdr to 2500. svs won’t let us appr ob for under 5k

forwarded application; 4500 lobpostbureaumanrev ==> 5100_fraudCheck

acxiom request exported [ac00 acxiom===>ac10 acxiompend]

ct: 5T Dte/Time: 2004-02-25 10:55:09 Ltr#: Dclnrsn: UserID: System

ent: acxiom request completed successfully (ac20 acxiomresp==>5320 acxiomexit)

| :--- | :--- |

| :--- | :--- |

| : LS | Date/Time: 2004-02-25 10:55:11 | Lt#: FDCH | Oclnrns: UserID: System |

21tr req export: 2004-02-26 01:05:12)

| Ote/Time: 2004-02-25 10:55:11 | Ltr#: | Dclnrsm: | UserID: System |

| :--- | :--- | :--- | :--- |

comment: triage completed - application approved with churchill letter (dd10 fastdataexit==>9510 autoapprove)

+---: 4D Dte/Time: 2004-02-25 10:55:11 Ltr#: Dclnrsn: UserID: System

ct: A0 Ote/Time: 2004-02-25 10:55:11 Ltr#: Dclnrse: UserID: System

| ST | Ote/Time | 2004-02-25 | 10:15:51 | Ltr# | Dclnrsn# | User# |

| :--- | :--- | :--- | :--- | :--- | :--- | :--- |

ST | Ote/Time | 2004-02-25 | 10:15:51 | Ltr# | Dclnrsn# | User#

application approved {9600 approvalbookingp}

| T | Ote/Time: 2004-02-25 10:55:13 | Ltr#: Dclnrsn: User10: System |

| :--- | :--- | :--- |

This is a table with three columns: T, Ote/Time, and Ltr#, Dclnrsn, User10, and System. The data is represented as text without any formatting or special characters.

| e/Time | 2004-02-25 | 10:55:20 | Ltr# | Dclnrse | UserID | System |

| :--- | :--- | :--- | :--- | :--- | :--- | :--- |

var account booking successful {fd20 fdrbookingresp==>fd60 fdrnonmoncls}

onment: fdr non-mon transaction(s) exported (fd60 fdrnonmonc1s==>fd70 fdrnonmonpend)

ct: ST Dte/Time: 2004-02-25 10:55:27 Ltr#: Dclnrsn: UserID: System

for non-non transaction(s) completed (1080 Fahrenheit resp>=9900 GendingArchive)

ct: Ct Dte/Time: 2004-03-04 08:38:04 Ltr#: Dclnrsn: UserID:

Fax cover sheets and a credit application processing log, February 2004

Financial records

Fax cover sheets requesting auto pay enrollment, followed by a garbled credit card application processing log showing approval and account booking.

DOJ Epstein Files, Data Set 9 · Feb. 2004

EFTA00186424 FEB.26'2004 07:27 5982 P.001/003 LEADER SHEET DATE: 2/24 GUST. SERV. & RESEARCH FEB 26 2004 PAGE(S) FOLLOW. Send to: 031011 NAME: Nancy Carter / Jessica Porter DEPT. or COMPANY: PHONE NUMBER: FAX NUMBER: <table border="1" <tr <td From:</td <td NAME:</td <td </td </tr <tr <td </td <td DEPT. or COMPANY:</td <td </td </tr <tr <td </td <td PHONE NUMBER:</td <td </td </tr <tr <td </td <td FAX NUMBER:</td <td </td </tr </table COMMENTS: Please add auto pay to If you do not receive all of the pages, please call the above phone number as soon as possible. This facsimile is intended only f…