EFTA00802416.pdf

credit karma Reported OS of Dec 08, 2017 Jeffrey Epstein's Credit Report Provided by EfittlIFAX" Overview rck,• C dit Score Account /.1,x raw ••••• Credit Colds 9 Real PutUte 0 783 Auto Stutter! 0 0 Excellent eY Omer i.11:111:: 0 Total Accounts: Personal Information Names Repotted JEFFERY E EPSTEIN JEFFREY E EPSTEIN Addresses Reported Employer Reported Date Reported 9 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI SELF EMPLOYED 00802 J EPSTEIN CO 575 LEXINGTON AVE FL 4 NEW YORK NY NEW YORK, NY 10022 BEARS STEARNS 4315 S 2700 W SALT LAKE CITY, UT 84184 Accounts EFTA00802416 AMERICAN EXPRESS $34,691 Account Deta Is Payment History Last Reported Nov 24, 2017 Latest Status: Current Creditor Name AMERICAN EXPRESS 2011 ve 1 1 1 Account Type Credit Card on ✓ 1 1 1 1 1 1 1 Account Status Open eon 1 1 1 1 1 Opened Date Feb 24, 1977 nu/ 1 .1 .1 1 111111 2013 ✓ Closed Date 2012 Limit 2011 Term .1 F 11 A &I 4 4 A S O 14 0 Monthly Payment Unknown Responsibility Individual Account. Credit Utilization' N/A Balance 534,691 No credit limit reported Highest Balance 567,926 Payment Status Current Worst Payment Status Date of Last Payment Amount Past Due Times 30/60/90 Days Late 010/0 Remarks -- FIRST BANK $790 2% of Credit Leff111 Account Details Payment History Last Reported Nov 16, 2017 (Sleet Status: Current Creditor Name FIRST BANK 2011 5, 1 1 1 Le Le Le Account Type Flexible Spending 2015 5, Le Le Le Credit Card 2015 111111111111 Account Status Open 2014 11111111 ✓ Opened Date May 08, 2014 J F M A N I J A 8 0 11 Cr Closed Date -- Credit Utilization' 1.98% Limit S40,000 Term Monthly Payment Responsibility Individual Account. Balance 5790 Highest Balance 540,865 Payment Status Current Worst Payment Status Date of Last Payment Oct 01, 2017 Amount Past Due -- Times 30/60/90 Days Late 0/0/0 Remarks EFTA00802417 AMERICAN EXPRESS $7,962 23% of Credit lime• Account Details Payment History Last Reported Nov 14, 2017 Latest Status: Current Creditor Name AMERICAN EXPRESS 2011 1111111111 Account Type Credit Card Account Status Open J F SI A M J J A S O H O Opened Date Mar 17, 2016 Unknown Closed Date Credit UL02ation• 22.75% Limit 535,000 T0IT • . Monthly Payment -- Responsibility Individual Account. Balance 57,962 Highest Balance S20,324 Payment Status Current Worst Payment Status Date of Last Payment Amount Past Due Times 30/60/90 Days Late 01010 Remelts AMERICAN EXPRESS $175,388 Account Details Payment History Last Reported Nov 10, 2017 Latest Status:Current Creditor Name AMERICAN EXPRESS 2011 1111111111 Account Type Credit Card 2016 111111111111 Account Status Open 2015 111111111111 Opened Date Oct 15, 1977 201/ ✓ ✓ 1111111111 2013 Closed Date •• 2012 Limit 2011 Term .1 F 61 A M 4 J A S O N O Monthly Payment Unknown Responsibility Individual Account. Credit Utilization' N/A Balance 5175,388 NO credit limit reported Highest Balance 5275,285 Payment Status Current Worst Payment Status Date of Last Payment Amount Past Cue Times 30/60/90 Days Late 0/0/0 Remarks EFTA00802418 AMERICAN EXPRESS $267,861 Account Deta is P.:I./ Merl: l lister Last Reported Nov10, 2017 Latest Status! Cwrenl Creditor Name AMERICAN EXPRESS 2011 ✓ ✓ 1 1 ✓ ✓ ✓ Account Type Credit Card me/ / V Account Status Open / V Opened Date Aug 15, 1977 ma /I ., / V 2014 ✓ Closed Date 2012 Limit 2011 Term P M A Y J J A S O N O Monthly Payment Unknown Responsibility Individual Account. Credit Utilization' N/A Balance $267,861 Highest Balance No credit limit reported $267,861 Payment Status Current Worst Payment Status Date of Last Payment Amount Past Due Times 30/60/90 Days Late 01010 Remarks U8S BANK USA SO Account Details Payment History Last Regaled Nov 26, 2014 Latest Status: Current Creditor Name UBS BANK USA Sem ✓ ✓ ✓ ✓ ✓ ✓ Account Type Flexible Spending J F M A 14 .1 J A S OND Credit Card Account Status Closed - Paid and t tt 0 00% Closed Opened Date Feb 18 2014 Closed Date Oct 01, 2014 Limit $250,000 Term Monthly Payment Responsibility Individual Account. Balance SO Highest Balance 567,557 Payment Status Current Worst Payment Status Date of Last Payment Oct 01, 2014 Amount Past Due -- Times 30/80/90 Days Late 01010 Remarks Account closed by credit grantor EFTA00802419 AMERICAN EXPRESS SO Account Detars Payment History Last Reported Oct 01, 2011 Latest Status: Current Creditor Name AMERICAN EXPRESS No payment history has been reported by this creditor. Account Type Credit Card Credit Utilization• N/A Account Status Closed - Paid and Closed No credit limit reported Opened Date Oct 01, 1977 Closed Dale Aug 01, 2011 -- Term Monthly Payment Responsibility Individual Account. Balance SO Highest Balance $30,590 Payment Status Current Worst Payment Status Date of Last Payment Amount Past Due Times 30/60/90 Days Late 0/0/0 Remarks Account closed at consumers request AMERICAN EXPRESS SO Account ()Ours Payment History Last Reported Oct 01, 2011 Latest Status: Current Creditor Name AMERICAN EXPRESS No payment history has been reported by this creditor. Account Type Credit Card Credit Utilization• N/A Account Status Closed - Paid and Closed No credit limit reported Opened Date Aug 01, 1977 Closed Date Oct 01, 2011 Limit Term Monthly Payment Responsibility Individual Account. Balance SO Highest Balance 57,500 Payment Status Current Worst Payment Status Date of Last Payment Amount Past Due Times 30/60/90 Days Late 0/0/0 Remarks Account closed at consumers request EFTA00802420  CHASE CARD 0% of Credit Limn' Account Details Payment History Last Reported Aug 01, 2011 Latest Status:Current Creditor Name CHASE CARD No payment history has been reported by this creditor. Account Type Credit Card Credit 1.11,52.%0n' 0.00% Account Status Open Opened Date Mar 01. 1985 closed Dale Limit S5O0-00 Term -- Monthly Payment 4161 Responsibility Individual Account. Balance Highest Balance S45,311 Payment Status Current Worst Payment Status Date of Last Payment Jul 01, 2011 Amount Past Due -- Times 30/60/90 Days Late 01010 Remarks 'Calculated using recoiled balance and credit limit on account. Credit Inquiries 0 As of Dec 08, 2017, you have no inquiries on your credit report. Collections 0 As of Dec 08, 2017, you have no collections accounts On your credit report. Public Records 0 As of Dee 08, 2017, you have no public records on your Credit report. How to Read Your Credit Report your full credit report is divided into five important sections: EFTA00802421 III Personal and Employment Information This section contains names, addresses and employers included on your credit revolt. 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. 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. 1±4 Credit Inquiries 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 you«eport. 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. £ Public Records This section contains details on any public record information included in your credit report. Public records include bankruptcies, civil judgments and tax liens. Review this section to ensure that each .tern is reported accurately. II there is incorrect Information, you could file a dispute directly with the credit bureaus. if you anticipate thanges to your report over lime, you can get an update to your credit report once a week through Credit karma to check if new altoination has bean added and old information has been updated. Because lenders typically only report information to the bureau once a month, it ray lake time for these updates toappear. View you' report onlne to find highlightsof information mat could be iinpartam to your credit health. EFTA00802422