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Financial record

Bank customer-to-account relationship screen listing several account balances

A bank system screen showing a customer's account relationships, opening dates, and balances, with no names visible.Machine-written summary

EFTA00186462

CUSTOMER-TO-ACCOUNT RELATIONSHIP BROWSE

Command =====> KMAAB

RelCdP/S/OApplAccount NumberTrlrBalance
StmPRD/I/RProdCtl1 Ctl2 Ctl3Ctl4 Alrt?StatusDateCurr
PRIINDPIMNNORMALOPENING03/14/199157326.84
NND0310031 0000 00000000NAVAIL58971.66
PRIINDPIMNNORMALOPENING01/10/1994
NND0310031 0000 00000000NAVAIL4087.98
PRIINDPIMNNORMALOPENING10/21/1997
NND0310031 0000 00000000NAVAIL.00
PRIJORPIMNPURGEDOPENING03/08/1991
NND0310031 0000 00000000NAVAIL11498.56
PRIJORPIMNNORMALOPENING10/14/2004
NND0120031 0000 00000000NAVAIL186569.09
SECJNTSIMNNORMALOPENING01/16/2004
NND0100031 0000 00000000NAVAIL
PRIINDPSTNNORMALMATURITY0°
NND3530031 0000 00000003NNORMAL

EFTA00186463

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ID: 2127502408

Bank customer-to-account relationship screen listing several account balances

Financial records

A bank system screen showing a customer's account relationships, opening dates, and balances, with no names visible.

DOJ Epstein Files, Data Set 9

EFTA00186462 CUSTOMER-TO-ACCOUNT RELATIONSHIP BROWSE Command ===== KMAAB <table <thead <tr <th Rel</th <th Cd</th <th P/S/O</th <th Appl</th <th colspan="4" Account Number</th <th colspan="2" Trlr</th <th colspan="2" Balance</th </tr <tr <th Stm</th <th PR</th <th D/I/R</th <th Prod</th <th colspan="3" Ctl1 Ctl2 Ctl3</th <th colspan="2" Ctl4 Alrt?</th <th colspan="2" Status</th <th Date</th <th Curr</th </tr </thead <tbody <tr <td PRI</td <td IND</td <td P</td <td IM</td <td colspan="3" </td <td colspan="2" N</td <td NORMAL</td <td OPENING</td <td 03/14/1991</td <td 57326.84</td </tr <tr <td N…