EFTA00187070¶
DATE OF REPORT 5/3/76¶
BORN: 1/20/53¶
EPSTEIN, JEFFREY¶
This will supplement our report of 4/28/76.¶
At the New York University Bursar’s Office, MR. BISOTNA advised¶
the following regarding applicant:¶
Initially a check in the amount of $1,080 was received by the University but it was returned with a notice that there was insufficient funds to cover the amount. The applicant then entered into an agreement with the University, a promissory arrangement was made to pay the amount. When he defaulted the University instituted legal proceedings. Source said that satisfaction papers had been filed. It was suggested we contact CURTIS ETTINGER, the school attorney for further details.¶
MR. CURTIS ETTINGER advised the matter had been settled.¶
The initial payment check, marked as having insufficient funds was not in the applicant’s name but in the name of Paula Epstein.¶
When the check did not clear, Mr. Ettinger contacted applicant’s brother, Mark Epstein who advised that applicant was in Europe.¶
Further action was delayed and subsequently Mark Epstein made a partial payment of $345. The matter, however, was still not resolved and legal proceedings were instituted in New York County Civil Court in December 1975. The matter was finally resolved in December 1975 when satisfaction paper was filed.¶
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The information contained in this report is for the SOLE AND CONFIDENTIAL use of the subscriber and its affiliates.¶