EFTA00802423.pdf

credit karma Reposed as of Dec 08, 2017 Jeffrey Epstein's Credit Report Provided by TronsUnion, €) Overview YCtif Credit Score Account Mo. • Credit Cards 9 Real Estate 0 AU:0 0 Student 0 Excellent 850 Other Loans 0 Total Accounts: 9 Personal information Names Reported JEFFREY E EPSTEIN Addresses Reported Employer Reported Date Repotted 0 0 RED HOOK OTRS B3 NOTSTATED Marl, 1992 ST THOMAS, VI 00802 SELF Oct 1, 1990 0 457 MADISON AV APT 4 NEW YORK, NY 10022 0 358 EL BRILLO WY PALM BEACH, FL 33480 Accounts EFTA00802423 AMEX $34,691 Account Details Payment History Last Reported Nov 24, 2017 Latest Status: Current Creditor Name AMEX 2017 iive ve111111 Account Type Credit Card 2018 1 1 1 1 Account Status Open 2016 yr ve le le le 1 1 Opened Date Feb 24, 1977 acne ✓1 1 1 1 ✓ 1 1612 Closed Date 1 1 J F M A IMA B O N D Limit Term Credit Utilization' N/A Monthly Payment SO No credit limit reported Responsibility Individual Balance 534,691 Creditor Contact Details Highest Balance 567,926 AMERICAN EXPRESS Payment Status Current PO BOX 981537 EL PASO, TX Worst Payment Status Current 79998 Date of Last Payment (800) 874-2717 Amount Past Due SO Times 30/60/90 Days Late 0/0/0 Remarks FIRSTBANK PR $790 2% of Credit Linea Account Details Payment History Last Reported Nov 16, 2017 Latest Status: Current Creditor Name FIRSTBANK PR 2011 ✓ 1 1 1 1 Account Type Flexible Spending 2015 ✓ 1 1 1 1 1 1 Credit Card 2015 ✓ 1 1 1 1 1 Account Status Open 2014 Opened Date May 08, 2014 J F M A Y I J A S O N D Closed Date -- Credit Utilization' 1.98% Limit 540,000 Term -- Monthly Payment Creditor Contact Details SO Responsibility Individual FIRSTBANK OF PUERTO RICO Balance 5790 0 AVE PONCE DE LEON 1519 SAN JUAN, PR Highest Balance 540,865 00908 (787) 725-2511 Payment Status Current Worst Payment Status Current Date of Last Payment Oct 30, 2017 Amount Past Cue SO Times 30/60/90 Days Late 0/0/0 Remarks EFTA00802424 AMEX $7,962 23% of Credit Limit' Account Details Payment History Last Reported Nov 14, 2017 Latest Status: Current Creditor Name AMEX RIM ✓ ✓ ✓ ✓ Account Type Credit Card 2016 ✓ ✓ ✓ ✓ ✓ ✓ ACC0unt Status Open J F M A 111 2 .1 A 8 0 /1 0 Opened Date Mar 17, 2016 Cl0dil Utilization' 22.75% Closed Date Limit $35,000 Creditor Contact Details RIFT -- Monthly Payment SO AMERICAN EXPRESS PO BOX 981537 Responsibility Individual EL PASO, TX Balance $7,982 79998 1800) 874-2717 Highest Balance $20,324 Payment Status Current Worst Payment Status Current Date of Last Payment Amount Past Due SO Times 30/60/90 Days Late 0/0/0 Remarks AMEX $175,388 Account Details Payment History Last Reported Nov 10, 2017 Latest Status: Current Creditor Name AMEX 20171111111111 Account Type Credit Card 2061 ✓ ✓ ve Account Status Open 2061 ✓ ✓ ve Opened Date Oct 15, 1977 1014 111111111111 Closed Date J F M A II J J A S O N O Limit Term Cl0ctil Utilization' N/A Monthly Payment SO No credit limit reported Responsibility Individual Balance $175,388 Creditor Contact Details Highest Balance $275,285 AMERICAN EXPRESS Payment Status Current PO BOX 981537 EL PASO. TX Worst Payment Status Current 79998 Date of Last Payment 1800) 874-2717 Amount Past Cue SO Times 30/60/90 Days Late 0/0/0 Remarks EFTA00802425 AMEX $267,861 Account Details Paym en: I imrt, Last Reported Nov 10, 2017 Latest Status' Current Creditor Name AMEX 2017 1 1 11111111 Account Type Credit Card Nine 111111111111 Account Status Open sns Opened Date Aug 15, 1977 acne 111111111111 2013 Closed Date J F M A 141 4 J A El 0 N 0 Limit Term Credit Utilization* N/A Monthly Payment SO No credit limit reported Responsibility Individual Balance $267,861 Creditor Contact Details Highest Balance $267,861 AMERICAN EXPRESS Payment Status Current PO BOX 981537 EL PASO. TX Worst Payment Status Current 79998 Date of Last Payment 18001 874-2717 Amount Past Due SO Times 30/60/90 Days Late 0/0/0 Remarks U8S BANK USA $O Account Details Payment History Last Reported Nov 26, 2014 Latest Status: Current Creditor Name UBS BANK USA 2014 Account Type Flexible Spending JF IA A N J J A a 0 ND Credit Card Account Status Closed - Paid Credit Utilization' 0.00% Opened Date Feb 19, 2014 Closed Date Oct 10, 2014 Creditor Contact Details Limit 5250,000 UBS BANK USA Term 299 S MAIN ST 2275 Monthly Payment SO SALT LAKE CITY, UT 84111 Responsibility Individual 18661 843-2512 Balance SO Highest Balance 567,557 Payment Status Current Worst Payment Status Current Date of Last Payment Oct 21, 2014 Amount Past Duo SO Times 30/60/90 Days Late 0/0/0 Remarks Canceled by credit grantor EFTA00802426 AMEX $0 Account Details Payment History Last Reported Oct 30, 2011 Latest Status: Current Creditor Name AMEX 2011 ✓ ye Account Type Credit Card 2010 ✓ ye ye Account Status Closed 2000 ve Opened Date Oct 17, 1977 2005 ✓ ye ye 1 e 2007 Closed Date Aug 19, 2011 J F M AY J J A B O N O Limit Term Credit Utilization' N/A Monthly Payment SO No aedit limit reported Responsibility Individual Balance SO Creditor Contact Details Highest Balance $30,590 AMERICAN EXPRESS Payment Status Current PO BOX 981537 EL PASO, TX Worst Payment Status Current 79998 Date of Last Payment (800) 874-2717 Amount Past Due SO Times 30/60/90 Days Late 0/0/0 Remarks Account closed by consumer AMEX $0 Account Details Payment History Last Reported Oct 27, 2011 Latest Status:Current Creditor Name AMEX 2011 ✓ Account Type Credit Card J P Y AAAAA B 0I1 o Account Status Closed Opened Date Aug 10, 1977 Credit Utilization' N/A Closed Date Oct 05, 2011 No aedit limn reported Limit Creditor Contact Details Term Monthly Payment SO AMERICAN EXPRESS PO BOX 981537 Responsibility individual EL PASO, TX Balance SO 79998 1800) 874-2717 Highest Balance 57,500 Payment Status Current Worst Payment Status Current Date of Last Payment Amount Past Dv* SO Times 30/60/90 Days Late 0/0/0 Remarks Account closed by consumer EFTA00802427  CHASE CARD so 0% of Credit Limit' Account Details Payment History Last Reported Aug 21, 2011 Latest Status: Current Creditor Name CHASE CARD set1/111111 Account Type Credit Card 2010 ✓ ✓ ✓ ✓ Account Status Open 2008 ✓ ✓ ✓ ✓ Opened Date Mar 01, 1985 2008 ✓ ✓ ✓ ✓ 2001 ✓ J. Closed Date -- J I M A ., 4 4 A S O H O Limit $50,000 Terra -- Credit UiJRat.on' 0.00% Monthly Payment SO Responsibility Individual Creditor Contact Details Balance SO CHASE CARD Highest Balance $45,311 PO BOX 15298 Payment Status Current WILMINGTON, DE 19850 Worst Payment Status Current 1800) 432-3117 Date of Last Payment Jul 22, 2011 Amount Past Due SO Times 30/60/90 Days Late 0/0/0 Remarks *Calculated using reported balance and credit limit on account. Credit Inquiries BRCLYSBANKDE Creditor Contact Details BARCLAYS BANK DEUWARE Inquiry Date: Nov 24, 2017 PO BOX 8803 Removed 8y': Dec 2019 WILMINGTON, DC 19899 Inquiry Type: Bank 1866)3704931 AMEX Creditor Contact Details AMERICAN EXPRESS Inquiry Date: Jan 24, 2017 4315 S 2700 WEST Removed 8y': Feb 2019 ST. LAKE CITY, UT 84184 Inquiry Type: Bank 1800)528.4800 EFTA00802428  FIRST EXPRES Creditor Contact Details FIRST BAMLIFIRST EXPRESS Inquiry Date: Mar I, 2017 11 A118 CURACAO GA CHARLOTTE AMALIE Removed By': Apr 2019 ST THOMAS , VI 00802 Inquiry Type: Bank 1340)775-8848 FIRST EXPRES Creditor Contact Details FIRST BANKFIRST EXPRESS Inquiry Date: Mar 7, 2016 11 A118 CURACAO GA CHARLOTTE AMALIE Removed By': Apr 2018 ST THOMAS , VI 00802 Inquiry Type: Bank 1340)775-8848 •Estimated based on the date of your inquiry and an assumed 2 year expiration period. Collections ID As of Dec 08, 2017, you have no collections accounts on your credit report. Public Records 0 As of Dec 08, 2017, you have no public records on your credit report. How to Read Your Credit Report YOur full credit report is divided into live important sections: IR Personal and Employment Information This section contains names, addresses and employers included on your credit report. This sort of information is added to your report after it's been used on credit applications. Review this section for any information you don't recognize. S Accounts This section contains details on each credit account on your credit report, including both open and closed accounts. Details include payment history, current status and reported balances. Review this section to ensure that your lenders have been properly reporting your activity. and to look for any accounts that you didn't open. P1 Credit Inquiries EFTA00802429 This section contains details on each hard credit inquiry on your credit report. Hard inquiries are typically added to your report when you apply for new lines of credit. Review this section to verify that each inquiry is correct and authorized by you, and to find our approximation of when each inquiry will be removed from your report. CO Collections This section contains information about any accounts reported as in collections. If you've fallen behind on payments and have outstanding debts, a lender could send your account to collections. Review this section to check the accuracy of information about each collections account and to find contact information for your collections agencies. n a Public Records This section contains details on any public record information included in your credit report. Public records include bankruptcies, civil judgmenIS and tax liens. Review this Section to ensure that each item is repOrted accurately. If there is incorrect information, you could file a dispute directly with the credit bureaus. If you anticipate changes to your report over brae, you can got an update to your credit report once a week through Credit Karma to check d now information has been added and old information has been updated. Because ienciels typically only wort information to the bureau once a month, It may lake time for these updates lo appear. View your report online to find highlights al information that could be important to your credit health. EFTA00802430