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Financial record · May 9, 2005

First USA telemarketing credit application, May 2005

A First USA credit card application record for a private individual, showing processing status logs and approval booking steps.Machine-written summary

EFTA00186428

FIRST USA TELEMARKETING APPLICATIONS

06/27/03

PRIMARY APPLICANT INFO

APPID
REFERENCE NUMBER
TELEMARKETING NUMBER
PRODUCT TYPE
DIVISION
SOURCE CODE
MERCHANT NUMBER
NAME
SOCIAL SECURITY NUMBER
HOME PHONE
ADDRESS
ADDITIONAL ADDRESS
CITY/STATE/ZIPCODE
LENGTH OF RESIDENCE
PREVIOUS ADDRESS
PREVIOUS CITY/STATE/ZIPCODE
PREVIOUS LENGTH OF RESIDENCE
DATE OF BIRTH
NUMBER OF DEPENDENTS
EMPLOYER
POSITION
CUSTOMER AGREES
LENGTH OF EMPLOYMENT
BUSINESS PHONE
EMPLOYER CITY/STATE
MONTHLY INCOME
OTHER INCOME
SOURCE OF OTHER INCOME
HOUSING TYPE
HOUSING AMOUNT
CHECKING ACCOUNT
SAVINGS ACCOUNT
MOTHERS MAIDEN NAME
AUTHORIZED USER

UNKNOWN

060000

01

ITS BAGEL

OWNER

| Description | Content |

| :--- | :--- |

| JOINT EMPLOYER | |

| JOINT OCCUPATION CODE | |

| JOINT POSITION | |

| JOINT LENGTH OF EMPLOYMENT | |

| JOINT EMPLOYER CITY/STATE | |

| JOINT INCOME | |

| JOINT OTHER INCOME | |

| | |

| :--- | :--- |

| VP | |

| 002 | |

| 7VMM | |

JOINT NAME

LOAN TERMS

LOAN XFER FLAG

LOAN XFER AMOUNT

LOAN CHECK AMOUNT

JOINT LENGTH OF RESIDENCE

JOINT PREVIOUS LENGTH OF RESIDENCE

JOINT DATE OF BIRTH

SECONDARY APPLICANT INFO .

BALANCEXFERACCT#1
BALANCEXFERAMT1
BALANCEXFERACCT#2
BALANCEXFERAMT2
BALANCEXFERACCT#3
BALANCEXFERAMT3

N

00000000

00000000

EFTA00186429

system: 5145Prin: 0720Agent: 6420Prog Num: K6TOffer Code: CM*Package Code:Data Entry Vendor ID: SI
SN:DOB:Income:41,000.00HA: 301 E 66TH ST,11P,NEW YORK,NYZip: 10021Ph:

Date CFD Recd : 2005-05-09 Data Entry Date: Date CCAPS Recd: 2005-05-10 VIP Ind: Cell Phone: Residence Status:

/T ACCT NUM : B/T ANT:

commentdata changesadr citybfr chngnew yorkaftr chngnew yorkadr statebfr chngnyaftr chngny

t: AD Dte/Time: 2005-05-10 13:33:35. Ltr#: Oclarsn: UserID: System

ct: WCDte/Time:2005-05-1013:33:39Ltr#:Dclarsn:UserID: System
os: 1Dt/Tm:2005-05-1013:33:32User: SystemText:0000 Load => 0100 APPLoad
os: 2Dt/Tm:2005-05-1013:33:32User: SystemText:0100 APPLoad => 0200 SOLLoad
os: 3Dt/Tm:2005-05-1013:33:32User: SystemText:0200 SOLLoad => 0300 PROGLoad
os: 4Dt/Tm:2005-05-1013:33:32User: SystemText:0300 PROGLoad => 0800 ChannelRouting
os: 5Dt/Tm:2005-05-1013:33:32User: SystemText:0800 ChannelRouting => 2100 ChannelEntryPrep
os: 6Dt/Tm:2005-05-1013:33:32User: SystemText:2100 ChannelEntryPrep => 2200 DataIntegrity
os: 7Dt/Tm:2005-05-1013:33:32User: SystemText:2200 DataIntegrity => 2600 DuplicateApps
os: 8Dt/Tm:2005-05-1013:33:32User: SystemText:2600 DuplicateApps => 4200 LineAssignment
os: 9Dt/Tm:2005-05-1013:33:33User: SystemText:4200 LineAssignment => 4300 JudgmentalReview
os: 10Dt/Tm:2005-05-1013:33:33User: SystemText:4300 JudgmentalReview => 4600 MissingSecInfo
os: 11Dt/Tm:2005-05-1013:33:34User: SystemText:4600 MissingSecInfo => 5100 FraudCheck
os: 12Dt/Tm:2005-05-1013:33:34User: SystemText:5100 FraudCheck => 6100 Triage
os: 13Dt/Tm:2005-05-1013:33:35User: SystemText:6100 Triage => 9510 AutoApprove
os: 14Dt/Tm:2005-05-1013:33:35User: SystemText:9510 AutoApprove => 9600 ApprovalBookingPrep
os: 15Dt/Tm:2005-05-1013:33:35User: SystemText:9600 ApprovalBookingPrep => FD00 FDRBooking
os: 16Dt/Tm:2005-05-1013:33:36User: SystemText:FD00 FDRBooking => FD10 FDRBookingPend
os: 17Dt/Tm:2005-05-1013:33:39User: SystemText:FD10 FDRBookingPend => FD20 FDRBookingResp
os: 18Dt/Tm:2005-05-1013:33:40User: SystemText:FD20 FDRBookingResp => FD60 FDRNonMonCls
os: 19Dt/Tm:2005-05-1013:33:41User: SystemText:FD60 FDRNonMonCls => FD70 FDRNonMonPend
os: 20Dt/Tm:2005-05-1013:33:50User: SystemText:FD70 FDRNonMonPend => FD80 FDRNonMonResp
os: 21Dt/Tm:2005-05-1013:33:50User: SystemText:FD80 FDRNonMonResp => 9900 PendingArchive

ule Text:

EFTA00186430

First USA telemarketing credit application, May 2005

Financial records

A First USA credit card application record for a private individual, showing processing status logs and approval booking steps.

DOJ Epstein Files, Data Set 9 · May 9, 2005

EFTA00186428 FIRST USA TELEMARKETING APPLICATIONS 06/27/03 PRIMARY APPLICANT INFO <table border="1" <tr <td APPID</td </tr <tr <td REFERENCE NUMBER</td </tr <tr <td TELEMARKETING NUMBER</td </tr <tr <td PRODUCT TYPE</td </tr <tr <td DIVISION</td </tr <tr <td SOURCE CODE</td </tr <tr <td MERCHANT NUMBER</td </tr <tr <td NAME</td </tr <tr <td SOCIAL SECURITY NUMBER</td </tr <tr <td HOME PHONE</td </tr <tr <td ADDRESS</td </tr <tr <td ADDITIONAL ADDRESS</td </tr <tr <td CITY/STATE/ZIPCODE</td </tr <tr <td LENGTH OF RESIDENCE</td </tr <tr <td PREVIOUS ADDRESS</td </tr <tr <td PREVIOUS CITY/STATE/Z…