EFTA00186459¶
T-351 P.002/005 F-777¶
JAN-10-2005 05:21PM FROM-¶
REQUEST FOR CREDIT LIMIT INCREASE¶
COMMENTS: NES, LLC is owned by Jeffrey Epstein. Mr. Epstein has a significant relationship with Colonial Bank.¶
EFTA00186460¶
PAGE¶
THIS FORM PRODUCED BY EQUIFAX¶
USER REF.¶
| BNI W/BANKRUPTCY | SCORE: 300 | BNI W/BANKRP |¶
| :--- | :--- | :--- |¶
| REASON CODES: 00195 00191 00003 00148 | | |¶
LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION¶
LACK OF RECENTLY REPORTED CREDIT UNION ACCOUNT INFORMATION¶
LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED¶
NUMBER OF RETAIL ACCOUNTS¶
00011/00032¶
| BEACON 5.0 SCORE: | 806 |¶
| :--- | :--- |¶
| AMOUNT OWED ON REVOLVING ACCOUNT IS TOO HIGH | |¶
| LACK OF RECENT INSTALLMENT LOAN INFORMATION | |¶
| STATE ISSUED-N’ | |¶
Note: The table is just a placeholder and should be replaced with actual data.¶
- ADDRESS DISCREPANCY - NO SUBSTANTIAL DIFFERENCE OCCURRED
| GEO CODE: | MSA 8960 STATE 12 COUNTY 099 CENSUS TRACT 0035.02 BLOCK GROUP 6 |
|---|---|
| 358, EL BRILLO, WAY, PALM BEACH, FL 334804730. | |
| INQ CURRENT ADDRESS (STANDARDIZED) | FOUND ON GEO CODE |
- 240 EQUIFAX INFORMATION SERVICES LLC,
P O BOX 740241,¶
WAY, PALM BEACH, FL, 33480, TAPE RPTD 08/98¶
#4FL, NEW YORK, NY, 10022, TAPE RPTD 01/99¶
NEW YORK, NY, 10021, TAPE RPTD 04/98¶
FN-EPSTEIN, JEFFREY, I¶
FN-336¶
CO, NEW YORK, NY¶
02 EF-CONSULTING PRES,J EPSTEIN¶
03 P2-READS CHAIRING¶
03 E2-², BEARS STEARNS¶
| SUM-02/77-12/04, PR/OI-NO, COLL-NO, FB-NO, ACCTS:10, HC$1000-200K, 9-ONES, 1-OTHEF |
|---|
| FIRM / IDENT CODE | CS | RPTD | LIMIT | HICR | BAL $ | DLA MR (30-60-90+) | MAX/DEL |
|---|---|---|---|---|---|---|---|
| ECOA/ACCOUNT NUMBER | OPND | P/DUE | TERM | 24 MONTH HISTORY |
CREDIT CARD¶
363 12/04 45¶
CHASE NA *¶
CLOSED OR PAID ACCOUNT/ZERO BALANCE CREDIT ONLY¶
EFTA00186461¶
| THIS FORM PRODUCED BY EQUIFAX | PAGE 2 | |||||
|---|---|---|---|---|---|---|
| BKCARD SER*668ON9235 | R1 0 | 1000 | --- | 0 | 07/02 | 45 |
| I CREDIT CARD | 1 | --- | --- | --- | --- | --- |
| HSBC/HBSB *1008B53 | R1 0 | --- | 8300 | 0 | 04/00 | 53 |
| CLOSED OR PAID ACCOUNT/MERIT BALANCE ACCOUNT CLOSED BY CREDIT GRANTOR | --- | --- | --- | --- | --- | |
| REVOLVING TOTALS | 19600 | 14800 | 363 | |||
| --- | 10 | |||||
| AMEX *402BB4257 01 CREDIT CARD | --- | 59946 | 20945 | 12/04 | 01 | |
| --- | --- | --- | --- | --- | --- | |
| AMEX *402BB4257 01 CREDIT CARD | --- | 1577 | 0 | 10/04 | 01 | |
| --- | --- | --- | --- | --- | --- | |
| AMEX *402BB4257 01 CREDIT CARD | --- | 200K | 200K | 12/04 | 01 | |
| --- | --- | --- | --- | --- | --- | |
| AMEX *402BB4257 01 CREDIT CARD | --- | 6729 | 966 | 12/04 | 01 | |
| CREDIT CARD OPEN TOTALS | --- | 268252 | 221911 | |||
| --- | --- | --- | --- | --- | --- | |
| GRAND TOTALS | 19600 | 283052 | 222274 | |||
| --- | 10 | |||||
| CHASE NA *10/04 03/85 LOST OR STOLEN CARD CREDIT CARD AMount IN H/C COLDMN IS CREDIT LIMIT | --- | --- | --- | 01/03 | ||
| *INQS-COLONTAL DAILLER AMEX | 12/03/03 09/25/03 03/21/03 | AT&T VERIZON | ||||
| * MEMBER # COMP. NAME TELEPHONE CHASE NA BKCARD SER AMEX AT&T VERIZON | * MEMBER # COMP. NAME TELEPHONE CHASE NA BKCARD SER AMEX AT&T VERIZON | * MEMBER # COMP. NAME TELEPHONE CHASE NA BKCARD SER AMEX AT&T VERIZON | ||||
| END OF REPORT EQUIFAX AND AFFILIATES - 01/04/05 | SAFESCANNED | |||||