This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00227381
2265 pages
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12 Case No. 08-80736-CV-MARRA P-001041 EFTA00228421
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13 Case No. 08-80736-CV-MARRA P-001042 EFTA00228422
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14 Case No. 08-80736-CV-MARRA P-001043 EFTA00228423
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15 Case No. 08-80736-CV-MARRA P-001044 EFTA00228424
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16 Case No. 08-80736-CV-MARRA P-001045 EFTA00228425
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17 Case No. 08-80736-CV-MARRA P-001046 EFTA00228426
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18 Case No. 08-80736-CV-MARRA P-001047 EFTA00228427
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19 Case No. 08-80736-CV-MARRA P-001048 EFTA00228428
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20 Case No. 08-80736-CV-MARRA P-001049 EFTA00228429
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21 Case No. 08-80736-CV-MARRA P-001050 EFTA00228430
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22 Case No. 08-80736-CV-MARRA P-001051 EFTA00228431
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23 Case No. 08-80736-CV-MARRA P-001052 EFTA00228432
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24 Case No. 08-80736-CV-MARRA P-001053 EFTA00228433
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25 Case No. 08-80736-CV-MARRA P-001054 EFTA00228434
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26 Case No. 08-80736-CV-MARRA P-001055 EFTA00228435
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, 27 Case No. 08-80736-CV-MARRA P-001056 EFTA00228436
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EFTA00228437
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Case No. No. 08-80736-CV-MARRA P-001058 EFTA00228438
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)13*.LM BEACH NATIONAL BAN!" & TRUST COMPANY BR: PB RELATIONSHIP APPROVAL TICKET Prepared By: NJB Ill Name of .aPRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MACUNG ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. New York, NY 10020 OFFICER I 1 REFERRING OFFICER Nancy Bruno PHONE • y LOAN GRADE 3 •-TAX ID CS) OBLIGOR NUMBER igLATED Li.) • .3ORROViERS NAICS CODE I ;EE/ LAST APPROVAL OWING AS OF 8/1/02 ) 6/21/02 ) DESIRED BASIS 11/3.5% Fixed ;118 Annual Fee :14 5% Fixed . . rt. 4BU: ” . F: . 4iy • $25,000 /zuryvisosx; tarn( Morris "'OTALS $12,468 6,(17(a olva`f 6, If? S35,000 $25,000 $25,000 512,468 $60,000 Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) INO Jebe, Personally guaranteed by Jeffrey E. Epstein PPROVAL 6/21/02 Date ase No. 08-80736-CV-MARRA P-001059 EFTA00228439
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sass ronn rronuced by Equifax I User Reference: AWL Page 1 of 2 LaqiThallgi_rnatkril Date of Inquiry: 06/05/2002 UserlD: ANNL Subject Information: Name: SSN: ey Current Address: 457 Madison AV New York, NY 10020 ReppstResults DIM BEACON SCORE: 699 00022/00010/00008 ACCOUNT NOT PAID AS AGREED, PUBLIC RECORD OR COLLECTION AGENCY FILING PROPORTION OF BALANCES TO CREDIT LIMITS, TOO HIGH ON BANK/OTHER REVOLVING ACCTS TOO MANY INQUIRIES LAST 12 MONTHS SSN ISSUED-67 STATE ISSUED-NY • 048 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, .ATLANTA,GA,30374-0241,800/685-1111 •EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 05/03/02 457,MADISON,AVE,NEW YORK,NY, 10022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS 01 EPIRIMP M SSN VER - Y 02 EP-CONSIMTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HICR SAL $ DLA MR (30-60-900MAX/DEL ECOA/ACCOUNT NUMBER OPND P/DUE TERM 24 MONTH HISTORY BKCARD SER*6680N9235 R1 05/02 1000 0 04/02 41 I 11/98 CREDIT CARD CHASE NA *426553859 RI 05/02 18600 0 02/02 28 I 03/85 CREDIT CARD CHASE NA *4960N598 R1 05/02 5500 16 05/02 43 I 10/98 10 CREDIT CARD BLMD/FDSB •404DC21 R1 03/02 2001 0 30 01/79 https://www.eport.equifax.coniledat/servlet/com.equifax.gtedat.ui.ResultRouter 6/5/2002 Case No. 08-80736-CV-MARRA P-001060 EFTA00228440