DataSet-9
EFTA00091706
8 pg
Glossary of account conditions
and payment status
Version 8— Numeric
• •• •
"..Experian
S:••
..... •
This glossary is for interpreting data on the Credit Profile Report from Experian. For information on how to
report data, please refer to the Credit Reporting Resource Guide…
DataSet-9
EFTA00722591
1 pg
Dear Bob,
I understand that you are seeking payment from Jeffrey Epstein for fees you
allegedly incurred in connection with your representation of various women
identified by the United States Attorney's Office. Mr. Epstein's obligation to pay
your…
DataSet-9
EFTA00586771
1 pg
Dear Bob,
I understand that you are seeking payment from Jeffrey Epstein for fees you
allegedly incurred in connection with your representation of various women
identified by the United States Attorney's Office. Mr. Epstein's obligation to pay
your…
DataSet-9
EFTA00124822
32 pg
NAVY 3
FEDERAL
Credit Union eRewards Visa
r
MINIMUM PAST DUE PAYMENT NEW AMOUNT
…
DataSet-9
EFTA00124774
8 pg
NAVY 3
FEDERAL
Visa Signature
Credit Union GO REWARDS®
r MINIMUM PAST DUE PAYMENT…
DataSet-9
EFTA00124742
32 pg
NAVY 3
FEDERAL
Credit Union Visa Sgnature eeroheRewards
r
MINIMUM PAST DUE PAYMENT NEW AMOUNT
…
DataSet-9
EFTA01014782
4 pg
From: "jeffrey E."
To: Richard Kahn
Subject: Re: Estimated Tax Payment Voucher Needed
Date: Wed, 20 Dec 2017 18:44:25 +0000
Deborah I ye agreed.
On Wed, Dec 20, 2017 at 2:36 PM Richard Kahn…
DataSet-9
EFTA00932182
5 pg
From: Valeria Chomsky
To: "Jeffrey E."
Cc: Noam Chomsky aElla>
Subject: Bank of America withdrawals for tax payments from 2014 to 2016
Date: Wed, 06 Dec 2017 00:00:12 +0000
Jeffrey,
Here is the information I…
DataSet-9
EFTA00307761
6 pg
…LLC
9 E 71STSTFL 1
NEW YORK NY 10021-4102
Account Summary
4z
Questions About Your Bill?
Previous Charges $108.37 For the help & s…
DataSet-9
EFTA00315679
12 pg
…0484
Account Executive No: ETt
ORIGINAL: 12/31/12
2012 FORMS 1099 & DETAILS
…
DataSet-9
EFTA00240895
30 pg
…Feb 12 Feb IS, 2034 I nl 29
Previous Balance S98.61
Retain For Your Records
Payment on Jan. 22 - 100.00
…
DataSet-9
EFTA01221859
3 pg
…Security Number
2017 State and Local Income Tax Information
(a) (b) (c) (d) (e) (0 (0)
State or Paid With Estimates Pd Total With- Paid With Total Over- Applied
Local ID Extension After 12131 held/Pmts …
DataSet-9
EFTA01121891
2 pg
…student loan debt crisis has become a drag on the economy. Younger Americans who are saddled
with bankrupting payments — or credit ratings damaged by delinquency — are in no position to buy
homes, save for retirement or start businesses.
The Federal…
DataSet-9
EFTA01154185
5 pg
…October 21, 2008 9:44 P
To: Rich Kahn
Subject: Dershowitz payment to lawyers
Dear Rich —
Alan has asked me to go back through the files to summarize payments made to other lawyers from the lolta
account. Here's what…
DataSet-9
EFTA01222072
2 pg
…By withholding from my paychecks. (You will also need to complete
the Additional Information for Form W-4 Worksheet. QuickZoom below.)
In By making estimated tax payments. If estimated payments are in
addition to withholding, my estimated 2019 withholding will…
DataSet-9
EFTA01222070
2 pg
…in By withholding from my paychecks. (You will also need to complete
the Additional Information for Form W-4 Worksheet. QuickZoom below.)
By making estimated tax payments. If estimated payments are in
addition to withholding, my estimated 2018 withholding will…
DataSet-9
EFTA00315691
12 pg
…0484
Account Executive No: ETt
ORIGINAL: 12/31/12
2012 FORMS 1099 & DETAILS
…
DataSet-9
EFTA00940027
4 pg
…Valeria Chomsky
Subject: Re: Our Tax Amount for 2015 and 2016
Date: Tue, 05 Dec 2017 02:43:56 +0000
ask max to provide any tax due payment from the trust ASAP. and to coordinate immeidailty with nick
On Mon…
DataSet-9
EFTA01202987
3 pg
…NasiMle TN 37230-5153
Phone 80 37-8854 Fax 803-333-7879
Visit us al
JACKSON®
NATIONAL LIFE INSURANCE COMPANY
…
DataSet-9
EFTA00615173
2 pg
…student loan debt crisis has become a drag on the economy. Younger Americans who are saddled
with bankrupting payments — or credit ratings damaged by delinquency — are in no position to buy
homes, save for retirement or start businesses.
The Federal…