EFTA00168309.pdf

WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 SROC TRIUMPH CENTURION 3715 657814 35006 SROC TRIUMPH CENTURION PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: B B ANNIV: 10/00 6100 RED HOOK QTRS C G 9999 EXPIR DATE: 10/14 STE B-3 C1G 9999 NACH EFF DT: 10/16/00 ST THOMAS VI W N 9999 ADDR EFF DT: 01/10/11 ENGLISH 00802 #SUPPS/CANC: 000/000 EMAIL RETND: N PREV: EMAIL SUPPS ANNIV NAME SUSP CANCEL DT CD 3767 658400 15006 SROC TRIUMPH CENTURION PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: B V 001 ANNIV: 08/11 9 E 71ST ST C N 001 EXPIR DATE: 02/24 C1N 9999 NACH EFF DT: 08/15/11 NEW YORK NY ADDR EFF DT: 03/15/16 ENGLISH 10021 4102 #SUPPS/CANC: 015/005 EMAIL RETND: N PREV: UNKNOWN EMAIL SUPPS ANNIV NAME SUSP CANCEL DT CD 13019 02/14 01/01/01 13027 03/12 12/12/14 09 12037 06/00 10/08/13 09 11047 02/14 VALDSON COTRIN 01/01/01 00 11054 03/14 03/25/14 09 17069 04/14 01/01/01 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO_000001 EFTA_00017911 EFTA00168309 WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 SROC TRIUMPH CENTURION 3718 463688 42008 SROC TRI TRADGOLD PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: B V 001 ANNIV: 02/78 9 E 71ST ST C N 001 EXPIR DATE: 07/20 C1N 9999 NACH EFF DT: 02/24/78 NEW YORK NY W N ADDR EFF DT: 09/04/15 10021 4102 #SUPPS/CANC: 023/015 EMAIL RETND: N PREV: EMAIL SUPPS ANNIV NAME SUSP CANCEL DT CD 45019 04/86 EVA ANDERSON 02/05/13 01 45035 09/91 G MAXWELL 01/04/12 01 41042 02/92 PAULA EPSTEIN 01/01/01 03 41059 07/98 KIMBERLY GALINDO 01/01/01 03 42065 07/98 SUE PISACK 01/01/01 03 41075 07/98 MICHELLE HEALY 01/01/01 03 3727 686332 61005 SROC TRI TRADGOLD PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: B V 001 ANNIV: 10/99 9 E 71ST ST C N EXPIR DATE: 08/20 C1N 9999 NACH EFF DT: 10/15/99 NEW YORK NY W N ADDR EFF DT: 09/04/15 10021 4102 #SUPPS/CANC: 008/005 EMAIL RETND: N PREV: UNKNOWN EMAIL SUPPS ANNIV NAME SUSP CANCEL DT CD 61013 10/99 LARRY VISOSKI 01/01/01 66020 10/99 DAVID RODGERS 01/01/01 61039 07/18 PETER RAWSON 01/01/01 00 61047 11/99 CIMBERLY GALINDO 01/01/01 03 61054 11/99 01/01/01 03 62060 02/01 LARRY MORRISON 05/09/13 09 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO_000002 EFTA_00017912 EFTA00168310 WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 SROC TRIUMPH CENTURION 3795 796692 82002 OROC TRI BLUE CASH AECB PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H N 55#: B V 001 ANNIV: 03/77 9 E 71ST ST C N EXPIR DATE: 04/23 NACH EFF DT: 03/17/16 NEW YORK NY ADDR EFF DT: 03/18/16 10021 #SUPPS/CANC: 006/001 EMAIL RETND: N PREV: EMAIL SUPPS ANNIV NAME SUSP CANCEL DT CD 81012 04/16 01/01/01 00 81020 04/16 03/28/19 09 84032 04/16 KARYNA SHULIAK 01/01/01 81046 04/16 01/01/01 00 84057 04/16 01/01/01 81061 04/16 01/01/01 00 3727 192880 31003 WROC TRI PLUM 1.0 FOR P6D PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55# LSJE LLC B V 001 ANNIV: 02/84 9 E 71ST ST C N 001 EXPIR DATE: 12/20 C1N 9999 NACH EFF DT: 02/15/14 NEW YORK NY ADDR EFF DT: 09/04/15 10021 4102 #SUPPS/CANC: 023/013 EMAIL RETND: N PREV: UNKNOWN EMAIL SUPPS ANNIV NAME SUSP CANCEL DT CD 31011 02/14 CECILE DE JONGH 02/20/14 01 31029 02/14 JEANNE BRE WIEBRACHT 02/20/14 01 31037 02/14 UNA PASCAL 02/20/14 01 31045 02/14 JERMAINE RUAN 02/20/14 01 32050 02/14 CARLOS RODRIGUEZ 01/01/01 31060 02/14 DANNY VICARS 02/28/18 09 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO_000003 EFTA_00017913 EFTA00168311 WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 SROC TRIUMPH CENTURION 3727 209308 61003 WROC TRI PLUM 1.0 FOR P6D PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: ZORRO DEVELOPMENT CO B V 001 ANNIV: 10/77 9 E 71ST ST C N 001 EXPIR DATE: 12/20 C1N 9999 NACH EFF DT: 10/03/14 NEW YORK NY ADDR EFF DT: 09/04/15 10021 4102 #SUPPS/CANC: 000/000 EMAIL RETND: N PREV: EMAIL SUPPS ANNIV NAME SUSP CANCEL DT CD 3727 261080 01009 WROC TRI PLUM 1.0 FOR P6D PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H N 55#: ZORRO MANAGEMENT LLC B V ANNIV: 01/77 9 E 71ST ST C N 001 EXPIR DATE: 01/22 W N NACH EFF DT: 01/24/17 NEW YORK NY ADDR EFF DT: 03/23/18 10021 4102 #SUPPS/CANC: 007/001 EMAIL RETND: N PREV: UNKNOWN EMAIL SUPPS ANNIV NAME SUSP CANCEL DT CD 01017 01/17 01/01/01 00 02023 01/17 BRICE GORDON 01/01/01 01033 01/17 STEVE CHAVEZ 01/01/01 00 01041 01/17 01/01/01 00 01058 01/17 HERMAN ORTIZ 01/01/01 01 02064 06/17 CARLOS DELGADO 01/01/01 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY USAO_000004 EFTA_00017914 EFTA00168312 WCDAI DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PLO1 3715 657814 35006 PLO1 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 SROC TRIUMPH CENTURION LAST LOC AMT: 0 M 99999999 -99.99 CUT DATE: 07/29 DUE DATE: 07/23 PREV MONTHS: J A S O N D J F ANNIV: 10/77 CNCL/REIN DATE: 08/11 PREV AGE: CCCCCCC 0.00 5 REASON: CANCELLED - CARDMEMB UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: Y CASH USAGE %: 0.00 0.00 6 SD: 08/29 SUSP: N CAS EXP: 0.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 0.00 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 APR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 MAY 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 JUN 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 UNB 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3767 658400 15006 PLO2 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: / / 0 -99.99 SROC TRIUMPH CENTURION LAST LOC AMT: 0 85659 0.00 CUT DATE: 07/10 DUE DATE: 08/04 PREV MONTHS: J ASONDJF ANNIV: 08/77 CNCL/REIN DATE: PREV AGE: CCCCCCC C 0.00 5 REASON: UNB DEF: 3566.75 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: Y CASH USAGE %: 0.00 0.00 6 SD A 4468.89 SUSP: N CAS EXP: 169672.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 175546.94 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 180472.29 276829.50 15102.02 15102.02 C 15102.02 0.00 0.00 APR 196309.62 79731.85 131679.79 131679.79 C 131679.79 0.00 0.00 MAY 99354.80 156980.63 74053.96 74053.96 C 74053.96 0.00 0.00 JUN 92425.18 80819.57 85659.57 85659.57 C 85659.57 0.00 0.00 UNB 191993.81 115803.06 161850.32 0.00 0.00 0.00 0.00 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DET 8-PRM 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO 000005 EFTA_00017915 EFTA00168313 WCDAI DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 GLO3 3718 463688 42008 GLO3 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 SROC TRI TRADGOLD LAST LOC AMT: 0 M 44014 0.00 CUT DATE: 07/26 DUE DATE: 07/20 PREV MONTHS: J A S O N D J F ANNIV: 02/77 CNCL/REIN DATE: 12/83 PREV AGE: C C C CCCCC 0.00 5 REASON: REINSTATE - EX-DUAL UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: Y CASH USAGE %: 0.00 0.00 6 SD: 03/14 SUSP: N CAS EXP: 11209.00 0.00 3 STAT: FORMER COLL TOTAL DUE: 0.00 0.00 C LOC: INSPECTORS TOTAL DELQ: 0.00 10008.49 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 39591.97 32098.95 39249.65 39249.65 C 39249.65 0.00 0.00 APR 46854.83 39249.65 46854.83 46854.83 C 46854.83 0.00 0.00 MAY 38611.81 46947.31 38519.33 38519.33 C 38519.33 0.00 0.00 JUN 44014.54 38519.33 44014.54 44014.54 C 44014.54 0.00 0.00 UNB 10355.79 44361.84 10008.49 0.00 0.00 0.00 0.00 3727 686332 61005 GLO4 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 SROC TRI TRADGOLD LAST LOC AMT: 0 M 171772 0.00 CUT DATE: 07/11 DUE DATE: 08/05 PREV MONTHS: J A S O N D J F ANNIV: 10/77 CNCL/REIN DATE: PREV AGE: CCCC CCCC 0.00 5 REASON: UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: Y CASH USAGE %: 0.00 0.00 6 SD 02/04 SUSP: N CAS EXP: 155790.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 144465.10 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 156553.30 310196.32 13985.44 13985.44 C 13985.44 0.00 0.00 APR 169084.60 13985.44 169084.60 169084.60 C 169084.60 0.00 0.00 MAY 317974.28 451408.37 35650.51 35650.51 C 35650.51 0.00 0.00 JUN 171856.94 35735.33 171772.12 171772.12 C 171772.12 0.00 0.00 UNB 144465.10 171852.12 144385.10 0.00 0.00 0.00 0.00 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DET 8-PRM 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO 000006 EFTA_00017916 EFTA00168314 WCDAI DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 OP05 3795 796692 82002 OP05 LOC AMT: 35000 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: 01/19/17 C 0 -99.99 OROC TRI BLUE CASH AECB LAST LOC AMT: 31000 M 14087 12.73 CUT DATE: 07/15 DUE DATE: 07/09 PREV MONTHS: JASONDJF ANNIV: 03/77 CNCL/REIN DATE: PREV AGE: CCCCCCCC 0.00 5 REASON: TIER: PLAS: Y 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 CASH USAGE %: 0.00 0.00 6 SD: SUSP: N CAS EXP: 3123.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 1102.27 U MTH DEBITS CREDITS BALANCE MINDUE AG BAL FNCD FIN CHRG MAR 23099.59 26982.58 23099.59 231.00 C 22723.16 0.00 APR 12562.49 24889.98 10772.10 108.00 C 10698.85 0.00 MAY 21052.47 10852.00 20972.57 210.00 C 20972.57 0.00 JUN 15100.18 21985.20 14087.55 141.00 C 14087.55 0.00 UNB 2988.55 14087.55 2988.55 0.00 0.00 0.00 3727 192880 31003 SB06 LOC AMT: 0 NB: -387.03 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 WROC TRI PLUM 1.0 FOR P6D LAST LOC AMT: 155022 0.00 CUT DATE: 07/17 DUE DATE: 07/11 PREV MONTHS: J A S O N D J F ANNIV: 02/77 CNCL/REIN DATE: PREV AGE: CCCC CCCC 0.00 5 REASON: DEF BAL: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: CASH USAGE %: 0.00 0.00 6 SD 07/26 SUSP: N CAS EXP: 129865.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 -10835.88 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 262884.28 152785.74 239095.45 23909.54 C 239095.45 0.00 0.00 APR 208335.52 240599.74 203214.93 20321.49 C 203214.93 0.00 0.00 MAY 208400.72 205695.53 202817.65 20281.76 C 202817.65 0.00 0.00 JUN 158262.63 202969.27 155022.21 15502.22 C 155022.21 0.00 0.00 UNB 128684.11 155359.31 128347.01 0.00 0.00 0.00 0.00 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DET 8-PRM 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO_000007 EFTA_00017917 EFTA00168315 WCDAI DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 SB07 3727 209308 61003 SR07 LOC AMT: 0 NB: -387.03 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 WROC TRI PLUM 1.0 FOR P6D LAST LOC AMT: 0 M 0 -99.99 CUT DATE: 08/02 DUE DATE: 07/27 PREV MONTHS: A S O N D J F M ANNIV: 10/77 CNCL/REIN DATE: 02/17 PREV AGE: C C C C C C C C 0.00 5 REASON: CANCELLED - COMPANY DEF BAL: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: CASH USAGE %: 0.00 0.00 6 SD: 04/06 SUSP: N CAS EXP: 0.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 0.00 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG APR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 MAY 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 JUN 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 JUL 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 UNB 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3727 261080 01009 SR08 LOC AMT: 0 NB: -387.03 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 WROC TRI PLUM 1.0 FOR P6D LAST LOC AMT: 0 M 56755 0.00 CUT DATE: 07/11 DUE DATE: 08/05 PREV MONTHS: J A S O N D J F ANNIV: 01/77 CNCL/REIN DATE: PREV AGE: C C C C C C C C 0.00 5 REASON: DEF BAL: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: CASH USAGE %: 0.00 0.00 6 SD 03/31 SUSP: N CAS EXP: 48632.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 -9302.26 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 39695.93 77528.49 31304.17 3130.41 C 31304.17 0.00 0.00 APR 82794.99 33303.92 80309.12 8030.91 C 80309.12 0.00 0.00 MAY 43994.61 80783.68 42308.12 4230.81 C 42308.12 0.00 0.00 JUN 57894.30 42793.79 56755.83 5675.58 C 56755.83 0.00 0.00 UNB 41777.99 56996.40 41537.42 0.00 0.00 0.00 0.00 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DET 8-PRM 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY USAO_000008 EFTA_00017918 EFTA00168316 WCCST CUSTOMER DEMOGRAPHIC /REFERENCE K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 CUSTOMER DEMOGRAPHICS: SS#/FOR ID : 06/19 EMPLOYER : LSJE BIRTH YEAR : 53 STREET ADD : 49 ZORRO RANCH RD CM RESIDENT: 06/19 INCOME 3000.0 OTH INCOME CITY/STATE STANLEY NY SOURCE ZIP CODE 10022 07/19 CBR SCORE/SOURCE : 002 / XPN OCCUPATION PRES CBR FACTOR CODES HOW LONG 20 EMP/INC VERIFY DATE: 06 / 11 / 19 OWN BUSHES Y REFUSED UPDATE: FRD ALRT PH: FRD ALRT RSN CD: CALC CBR SCORE DATE: 07 / 03 / 19 CUSTOMER REFERENCES: (ENTER FUNCTION: ADD, CHG OR DEL) 02/16/03 --- NAME : COLONIAL BANK BY: RK2500 PHONE NUMBER : BANK TYPE: CK M: ACCOUNT NUMBER: 110019191 CURR CODE: ABA TRANS ID #: AEB: 12/04/02 ACCOUNT INFO : WC: WNC: AVG: M6 OP: / COMMENTS : PER DEB MARTIN 08/26/13 --- NAME : JP MORGAN BY: SSPC0CO3 PHONE NUMBER : BANK TYPE: M: ACCOUNT NUMBER: 739110438 CURR CODE: ABA TRANS ID #: AEB: 08/26/13 ACCOUNT INFO : WC: WNC: AVG: H6 OP: 01 / 03 COMMENTS : PER JASON 05/07/19 NAME : DEUTSCHE BANK BY: SSPCOB11 PHONE NUMBER : A BANK TYPE: MM M: ACCOUNT NUMBER: 000000 CURR CODE: 001 ABA TRANS ID #: 1 AEB: 05/07/19 ACCOUNT INFO : WC: 20000000 WNC: AVG: L8 OP: 01 / 13 COMMENTS : STEWART ALLFIELDI AEB 20ML RE RE EN AV PF: 1-HLP 2-GNL 3-OFF 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 11-DN USAO_000009 EFTA_00017919 EFTA00168317 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B SS*: PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 0705190133 PA 0705 292079 1601001 710 MSYSTEM 0705190010 EN 0.000 0705 9579669282 2988 6440 0705190010 EN 0.000 0705 1846368848 7665 6440 0705190010 EN 0.000 0705 1565781436 0 6440 0705190010 EN 0.000 0705 6765840016 148258 6440 0705190010 EN 0.000 0705 2768633265 133166 6440 0622191155 GD CX 0 1601001 999 PSPCOCOO Call Recording 0622191154 RI 178085 1601001 999 PSPCOCOO 0620190123 PY $14087 9579669282 157327 1601001 U70 MSYSTEM 0619191521 IR 00 2719288033 0 1602003 999 PSPCO349 Category - Payments Reason - None of the above 0619191521 GD C 0 1602003 999 PSPCO349 Call Recording 0619191521 GD S 0 1602003 999 PSPCO349 Supp or Account Manager Liability 0619191521 RI 10935 1602003 999 PSPC0349 0619191521 IC C AD 0620 10935 1602003 MCS PSPC0349 EDU AMF THAT HOMEDEPOT CHARGE IS NOT ON ACCOUNT PLZ CONTACT MERCHANT CONNECTED TO: 0619191521 31 10935 1602003 MCS PSPCO349 CA RULE DESCRIPTION ON WCHIS 62110.03 0619191516 EN -387.030 0619 2726108009 8730 1602003 MCS PSPC0349 0619191516 EN -387.030 0619 2719288033 2204 1602003 MCS PSPCO349 0618191707 RR 0618 121540 1601001 U70 PSPCOC61 PLEASE SET ORT AGAIN TO $499K PER NOTES 05/08. BANK ON FILE. 0618191117 RA $14087 0620 9579669282 0 1601001 710 CASRTPA PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000010 EFTA_00017920 EFTA00168318 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B SS#: PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT I TOT EXP PORT/WL CCR ID ST A W 0614190147 PY $85659 6765840016 69418 1601001 710 MSYSTEM 0614190147 PY $171772 2768633265 69418 1601001 710 MSYSTEM 0612191543 RA $171772 0618 2768633265 0 1601001 710 CASRTPA 0612191041 RA $85659 0618 6765840016 0 1601001 710 CASRTPA 0611191500 GD CX 0 1602003 999 PSPCOE62 Call Recording 0611191500 GD SX 0 1602003 999 PSPCOE62 Supp or Account Manager Liability 0611191500 RI 141834 1602003 999 PSPCOE62 CA RULE DESCRIPTION ON WCHIS 62110.03 0611191459 RR 0618 141834 1602003 610 PSPCOE62 PAR $40K .. CBR SCORE (N/A) & DEBT-CREDIT (.3) CDSS PROS (.3) .. AVERAG E REMIT ($628K).. PERSONAL BANKING (N/A) .. TENURE IN BUREAU .. NO PAST NG' S OR RE-PRESENTMENT .. SBS PAY INDEX (N/A) .. REV STATUS (NO) .. ADDITIONAL POS ITIVE SUPPORTING INFO (INCOME UPDATED TO $3 MILLION MANUAL CASE .. CIUMC OK $40K .. SPIT AMONG BOTH CARDS ) 0611191459 31 141834 1602003 610 PSPCOE62 0611191457 PV CF $79375 30 2726108009 141834 1602003 610 PSPCOE62 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND a $ 20000 0611191456 PV CF 0.118M 7 2719288033 141834 1602003 610 PSPCOE62 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND a $ 20000 0611191456 31 141834 1602003 610 PSPCOE62 0611191450 IC C AD 0612 141834 1602003 610 PSPCOE62 CONNECTED TO: PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000011 EFTA_00017921 EFTA00168319 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN 6100 RED HOOK QTRS PLO1 B B PLO2 B V 001 PLO1 C G = 9999 SS*: WORKLIST: 710 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 0611191450 31 141834 1602003 610 PSPCOE62 CA RULE DESCRIPTION ON WCHIS 62110.03 0611191449 EN -387.030 0611 2726108009 56755 1602003 610 PSPCOE62 0611191449 EN -387.030 0611 2719288033 85078 1602003 610 PSPCOE62 0611191439 GD C 0618 0 1601001 710 PSPCOE41 Call Recording 0611191439 GD S 0618 0 1601001 710 PSPCOE41 Supp or Account Manager Liability 0611191439 IC C AD DX 0618 308952 1601001 710 PSPCOE41 REQ ADD'L CARD CONNECTED TO: CA RULE DESCRIPTION ON WCHIS 59090.01 0610191736 GD CX 0611 0 1601001 710 PSPCO234 Call Recording 0610191736 OC BV 0611 299684 1601001 710 PSPCO234 DIALED: 0610191736 OC OI 0611 299684 1601001 710 PSPCO234 DIALED: 0610191735 OC OI 0611 299684 1601001 710 PSPCO234 DIALED: 0610191735 OC ON 0611 299684 1601001 710 PSPCO234 DIALED: 0609190227 PA 0609 284104 1601001 710 MSYSTEM 0609190020 EN 0.000 0609 9579669282 13773 6440 0609190020 EN 0.000 0609 1565781436 0 6440 0609190020 EN 0.000 0609 6765840016 74339 6440 0609190020 EN 0.000 0609 2768633265 164053 6440 0609190020 EN 0.000 0609 1846368848 31938 6440 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000012 EFTA_00017922 EFTA00168320 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B SS#: PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT I TOT EXP PORT/WL CCR ID ST A W 0530191427 IR 00 6765840016 0 1601001 999 PKMNBA51 Category - None of the above Reason - None of the above 0508191424 RI 113528 1601001 999 PSTSU200 0508191424 RV A X 0509 113528 1601001 SN2 PSTSU200 ORT SET TO 499K BASED ON UPDATED BANKING. 0507191637 RR 0508 376770 1601001 SN2 PSPCOB11 BNK UPDATED 0507191637 IR NA 0508 2768633265 0 1601001 SN2 PSPCOB11 Category - Ability to Charge Reason - Confused or Dissatisfied with NPSL 0507191632 OC KK 0508 376770 1601001 SN2 PSPCOB11 CALLED DEUTSCHE BNK SPK WITH STEWART ALLFIELD DIALED: 0507191631 PT 0 $275587 0507 0513 2768633260 0 1601001 SN2 PSPCOB11 0507191630 OC BC AD 0508 376770 1601001 SN2 PSPCOB11 VERIFY BALS AAM PBC 275K. EXPLN BANKING INFO TO SPPRT SPND. GV PH# FOR DE UTSCHE BNK TO SPK WITH STEWART ALLFEILD AND 1ST BNK 3407758534 TO SPK WITH DONILLE DIALED: 0507191620 RA $275587 0508 2768633265 0 1601001 SN2 CASRTPA 0507191617 OC OY 0508 376770 1601001 SN2 PSPCOB11 DIALED: 0507191613 OC ON 0508 376770 1601001 SN2 PSPCOB11 DIALED: 0506191825 GD CX 0507 0 1601001 SN2 PSPCO299 Call Recording: Not Read: Voicemail/Fax 0506191825 OC BV 0507 368425 1601001 SN2 PSPCO299 DIALED: PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000013 EFTA_00017923 EFTA00168321 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B SS*: PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 0506191821 OC ON 0507 368425 1601001 SN2 PSPCO299 DIALED: 0505191334 OC ON 0506 365493 1601001 SN2 PSPC0174 DIALED: 0505191333 OC BN 0506 365493 1601001 SN2 PSPC0174 DIALED: 0503191456 CB 0504 1565781436 346864 1601001 SN2 PSPC0157 0503191115 PC 0503 2768633265 0 1601001 SN2 4045 372768633261013 / AMT: 439 USD / SEO:2067400044 / RES: SE NAME:JETBLUE AIRWAYS / APPROVEDENY:SYS APPROV 0503190124 PA 0503 309695 1601001 710 MSYSTEM 0503190010 EN 0.000 0503 9579669282 11157 6440 0503190010 EN 0.000 0503 1565781436 0 6440 0503190010 EN 0.000 0503 6765840016 60876 6440 0503190010 EN 0.000 0503 2768633265 229553 6440 0503190010 EN 0.000 0503 1846368848 8108 6440 0502191511 RI 309695 1601001 999 PSPC0152 NO PAYMENT DUE AND NO CREDIT CONCERN AT THIS TIME. 0502191511 10 309695 1601001 710 PSPC0152 CA RULE DESCRIPTION ON WCHIS 59090.01 0502190123 PA 0502 294096 1601001 710 MSYSTEM 0502190010 EN 0.000 0502 9579669282 11157 6440 0502190010 EN 0.000 0502 6765840016 61010 6440 0502190010 EN 0.000 0502 2768633265 214718 6440 0502190010 EN 0.000 0502 1846368848 7209 6440 0413191337 RI 75424 1601001 999 PSPC0185 ROOM ON CARD, NO PAYMENT DUE PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USA0_000014 EFTA_00017924 EFTA00168322 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B SS*: PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT 0 TOT EXP PORT/WL CCR ID ST A W 0413191314 RR 0427 75424 1601001 710 PSPCO141 RECENT PAYMENT 0413191314 3I 75424 1601001 710 PSPCO141 CA RULE DESCRIPTION ON WCHIS 59000.03 0413190303 RI 260169 1602003 999 NBLND012 OB RULE DESCRIPTION ON WCHIS 76000.07 0413190151 RR 0413 260169 1602003 962 MSYSTEM 0413190151 PF 0512 260169 1602003 710 MSYSTEM 0413190151 PY $131679 6765840016 217598 1601001 710 MSYSTEM 0412191032 RA 580309 0512 2726108009 0 1601001 615 CASRTPA 0412191029 RA $169084 0413 2768633265 0 1601001 710 CASRTPA 0411191000 RA $131679 0413 6765840016 0 1601001 710 CASRTPA 0411190945 IR 00 0512 2719288033 0 1601001 615 PSPCO141 Category -None of the above Reason -None of the above 0411190945 GD C 0512 0 1601001 615 PSPCO141 Call Recording 0411190945 GD S 0512 0 1601001 615 PSPCO1