EFTA01307676

WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: SROC TRIUMPH CENTURION SROC TRIUMPH CENTURION PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 SS# 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 PREY: 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 SS# 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 PREY: UNKNOWN EMAIL ap@hbrkassociates.com 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 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 SDNYGM_00325762 CONFIDENTIAL EFTA_00198530 EFTA01307676 WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: SROC TRIUMPH CENTURION SROC TRI TRADGOLD PER SEC TYPE: PER SEC • JEFFREY EPSTEIN H B 9999 SS#: 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 PREY: 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 SROC TRI TRADGOLD PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 SS# 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 PREY: UNKNOWN EMAIL ap@hbrkassociates.com 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 SDNYGM_00325763 CONFIDENTIAL EFTA_00I9853I EFTA01307677 WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: ■ SROC TRIUMPH CENTURION OROC TRI BLUE CASH AECB PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H N SS#: 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 PREY: EMAIL ap@hbrkassociates.com SUPPS ANNIV NAME SUSP CANCEL DT CD 81012 04/16 01/01/01 00 81020 04/16 03/28/19 09 84032 04/16 01/01/01 81046 04/16 01/01/01 00 84057 04/16 01/01/01 81061 04/16 01/01/01 00 WROC TRI PLUM 1.0 FOR P6D PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 212 750 9895 9999 SS# LSJE LLC B V 001 212 971 1307 ANNIV: 02/84 9 E 71ST ST C N 001 212 750 9895 EXPIR DATE: 12/20 C1N 718 737 2635 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 PREY: UNKNOWN EMAIL ap@hbrkassociates.com 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 ROAN 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 SDNYGM_00325764 CONFIDENTIAL EFTA_00198532 EFTA01307678 WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: SROC TRIUMPH CENTURION WROC TRI PLUM 1.0 FOR P6D PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 212 750 9895 9999 SS# ZORRO DEVELOPMENT CO B V 001 212 971 1307 ANNIV: 10/77 9 E 71ST ST C N 001 212 750 9895 EXPIR DATE: 12/20 C1N 718 737 2635 9999 NACH EFF DT: 10/03/14 NEW YORK NY ADDR EFF DT: 09/04/15 10021 4102 ISUPPS/CANC: 000/000 EMAIL RETND: N PREY: EMAIL SUPPS ANNIV NAME SUSP CANCEL DT CD WROC TRI PLUM 1.0 FOR P6D PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H N SS#: 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 PREY: UNKNOWN EMAIL ap@hbrkassociates.com 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 SDNYGM_00325765 CONFIDENTIAL EFTA_00198533 EFTA01307679 WCDAI DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 ACCT: PL01 PL01 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 O N D J F ANNIV: 10/77 CNCL/REIN DATE: 08/11 PREV AGE: C C CCCCCC 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 PL02 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 SROC TRIUMPH CENTURION LAST LOC AMT: 0 M 85659 0.00 CUT DATE: 07/10 DUE DATE: 08/04 PREV MONTHS: J ASONDJF ANNIV: 08/77 CNCL/REIN DATE: PREV AGE: CCCCCCC 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 SDNYGM_00325766 CONFIDENTIAL EFTA 00198534 EFTA01307680 WCDAI DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 ACCT: GLO3 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: JASONDJF ANNIV: 02/77 CNCL/REIN DATE: 12/83 PREV AGE: CCCCCCCC 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 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 0 N D J F ANNIV: 10/77 CNCL/REIN DATE: PREV AGE: C C C C C C C 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 SDNYGM_00325767 CONFIDENTIAL EFTA_00198535 EFTA01307681 WCDAI DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 ACCT: OP05 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: JASONDJ F ANNIV: 03/77 CNCL/REIN DATE: PREV AGE: CCCCCCC C 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 5B06 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 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: 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 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 SDNY_GM_00325768 CONFIDENTIAL EFTA_00I98536 EFTA01307682 WCDAI DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 ACC SB07 5807 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: ASOND 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 5808 LOC AMT: 0 NB: -387.03 JEFFREY EPSTEIN LAST LOC CHG: / / 0 -99.99 WROC TRI PLUM 1.0 FOR P6D LAST LOC AMT: 0 56755 0.00 CUT DATE: 07/11 DUE DATE: 08/05 PREV MONTHS: JASONDJF ANNIV: 01/77 CNCL/REIN DATE: PREV AGE: CCCCCCCC 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 SDNYGM_00325769 CONFIDENTIAL EFTA_00198537 EFTA01307683 WCCST CUSTOMER DEMOGRAPHIC /REFERENCE K-FRDO-79 07/08/19 ACCT: CUSTOMER DEMOGRAPHICS: SSI/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 BUSNES : 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 : 561 653 5552 BANK TYPE: CK M: ACCOUNT NUMBER: 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 : 800 634 1318 BANK TYPE: M: ACCOUNT NUMBER: 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 212 454 2881 BANK TYPE: MM M: ACCOUNT NUMBER: 000000 CURR CODE: 001 ABA TRANS ID 1: 1 AEB: 05/07/19 ACCOUNT INFO : WC: 20000000 WNC: AVG: 1,8 OP: 01 / 13 COMMENTS : STEWART ALLFIELD 212 454 2881 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 SDW_GM_00325770 CONFIDENTIAL EFTA_00198538 EFTA01307684 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: JEFFREY EPSTEIN PL01 B B SS#: PL02 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PL01 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 2988 6440 0705190010 EN 0.000 0705 7665 6440 0705190010 EN 0.000 0705 0 6440 0705190010 EN 0.000 0705 148258 6440 0705190010 EN 0.000 0705 133166 6440 0622191155 GD CX 0 1601001 999 PSPCOC00 Call Recording 0622191154 RI 178085 1601001 999 PSPCOC00 0620190123 PY $14087 157327 1601001 U70 MSYSTEM 0619191521 IR 00 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 PSPCO349 0619191521 IC C AD 0620 10935 1602003 MCS PSPCO349 EDU AMF THAT HOMEDEPOT CHARGE IS NOT ON ACCOUNT PLZ CONTACT MERCHANT CONNECTED TO: 2129711307 0619191521 3I 10935 1602003 MCS PSPCO349 CA RULE DESCRIPTION ON WCHIS 62110.03 0619191516 EN -387.030 0619 ; 8730 1602003 MCS PSPCO349 0619191516 EN -387.030 0619 2204 1602003 MCS PSPCO349 0618191707 RR 0618 121540 1601001 U70 PSPCOC61 PLEASE SET ORS AGAIN TO $499K PER NOTES 05/08. BANK ON FILE. 0618191117 RA $14087 0620 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 SONY_GM_00325771 CONFIDENTIAL EFTA_00 I 98539 EFTA01307685 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B SS1: 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 I DATE TIME AC ACTION DATA LIFT ACCT I TOT EXP PORT/WL CCR ID ST A W 0614190147 PY $85659 69418 1601001 710 MSYSTEM 0614190147 PY $171772 69418 1601001 710 MSYSTEM 0612191543 RA $171772 0618 0 1601001 710 CASRTPA 0612191041 RA $85659 0618 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 PROB (.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 141834 1602003 610 PSPCOE62 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND • $ 20000 0611191456 PV CF 0.118M 7 141834 1602003 610 PSPCOE62 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND • $ 20000 0611191456 31 141834 1602003 610 PSPCOE62 0611191450 IC C AD 0612 141834 1602003 610 PSPCOE62 CONNECTED TO: 6234924206 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB SDNY_GM_00325772 CONFIDENTIAL EFTA_00198540 EFTA01307686 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: I JEFFREY EPSTEIN PL01 B B SS#: PL02 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PL01 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 0611191450 3I 141834 1602003 610 PSPCOE62 CA RULE DESCRIPTION ON WCHIc 62110.03 0611191449 EN -387.030 0611 56755 1602003 610 PSPCOE62 0611191449 EN -387.030 0611 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: 2129711307 CA RULE DESCRIPTION ON WCHIS 59090.01 C MGD CX 0611 0 1601001 710 PSPCO234 Call Recording OC BV 0611 299684 1601001 710 PSPCO234 DIALED: OC OI 0611 299684 1601001 710 PSPCO234 DIALED: OC OI 0611 299684 1601001 710 PSPCO234 DIALED: Inlinell 0610191735 OC ON 0611 299684 1601001 710 PSPCO234 DIALED: 0609 284104 1601001 710 MSYSTEM 0.000 0609 13773 6440 0.000 0609 0 6440 0.000 0609 74339 6440 N 0.000 0609 164053 6440 0.000 0609 31938 6440 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB SDNY_GM_00325773 CONFIDENTIAL EFTA_00198541 EFTA01307687 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B 551: 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 0530191427 IR 00 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 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 2124542881 SPK WITH STEWART ALLFIELD DIALED: 2129711307 0507191631 PT 0 $275587 0507 0513 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 PHI FOR DE UTSCHE BNK 2124542881TO SPK WITH STEWART ALLFEILD AND 1ST BNK 3407758534 TO SPK WITH DONILLE DIALED: 2129711307 0507191620 RA $275587 0508 0 1601001 SN2 CASRTPA 0507191617 OC OY 0508 376770 1601001 SN2 PSPCOB11 DIALED: 6468624811 0507191613 OC ON 0508 376770 1601001 SN2 PSPCOB11 DIALED: 2128799366 0506191825 GD CX 0507 0 1601001 SN2 PSPCO299 Call Recording: Not Read: Voicemail/Fax 0506191825 OC BV 0507 368425 1601001 SN2 PSPCO299 DIALED: 2129711307 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB SDNY_GM_00325774 CONFIDENTIAL EFTA 0019854? EFTA01307688 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B SS#: PLO2 B V 00 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: 2128799366 0505191334 OC ON 0506 365493 1601001 SN2 PSPC0174 DIALED: 2128799366 0505191333 OC BN 0506 365493 1601001 SN2 PSPC0174 DIALED: 2129711307 0503191456 CB 0504 346864 1601001 SN2 PSPC0157 0503191115 PC 0503 0 1601001 SN2 4045 372768633261013 / AMT: 439 USD / SE#:2067400044 / RES: SE NAME:JETBLUE AIRWAYS / APPROVEDENY:SYS APPROV 0503190124 PA 0503 309695 1601001 710 MSYSTEM 0503190010 EN 0.000 0503 11157 6440 0503190010 EN 0.000 0503 0 6440 0503190010 EN 0.000 0503 60876 6440 0503190010 EN 0.000 0503 229553 6440 0503190010 EN 0.000 0503 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 11157 6440 0502190010 EN 0.000 0502 61010 6440 0502190010 EN 0.000 0502 214718 6440 0502190010 EN 0.000 0502 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 SDNY_GM_00325775 CONFIDENTIAL EFTA_00198543 EFTA01307689 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: JEFFREY EPSTEIN PL01 B B SS#: 090-44-3348 PL02 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PL01 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 0413191314 RR 0427 75424 1601001 710 PSPCO141 RECENT PAYMENT 0413191314 31 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 217598 1601001 710 MSYSTEM 0412191032 RA $80309 0512 0 1601001 615 CASRTPA 0412191029 RA $169084 0413 0 1601001 710 CASRTPA 0411191000 RA $131679 0413 0 1601001 710 CASRTPA 0411190945 IR 00 0512 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 PSPCO141 Supp or Account Manager Liability 0411190944 IC C AD 0512 240301 1601001 615 PSPCO141 AMF CALLED IN RE SUP LIMIT// CONNECTED TO: 2129711307 0411190944 31 240301 1601001 615 PSPCO141 CA RULE DESCRIPTION ON WCHIS 62110.03 0411190939 EN -387.030 0411 80309 1601001 615 PSPCO141 0411190939 EN -387.030 0411 159992 1601001 615 PSPCO141 0410191806 RR 0411 340042 1601001 710 PSPCOC20 TOO LATE TO CALL BANK PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB SDNY_GM_00325776 CONFIDENTIAL EFTA_00198544 EFTA01307690 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 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 0410191806 10 340042 1601001 710 PSPC0C20 CA RULE DESCRIPTION ON WCHIS 59090.01 0408191905 RR 277134 1601001 710 PSPCOB25 TOO LATE TO CALL FOR BANK UPDATE 0408191905 10 277134 1601001 710 PSPCOB25 0408190125 PA 0408 268956 1601001 710 MSYSTEM 0408190010 EN 0.000 0408 11788 6440 0408190010 EN 0.000 0408 132541 6440 0408190010 EN 0.000 0408 100725 6440 0408190010 EN 0.000 0408 23902 6440 0314191208 RI 109493 1601001 999 PSPC0155 ACTIVE PAR CA RULE DESCRIPTION ON WCHIS 59000.03 0314191203 RA $15102 0316 0 1601001 710 CASRTPA 0309190122 KP $140429 0314 37693 1601001 710 MSYSTEM 0309190122 KP $140295 0314 37693 1601001 710 MSYSTEM 0309190122 PY $140429 37693 1601001 710 MSYSTEM 0309190122 PY $140295 37693 1601001 710 MSYSTEM 0308190122 RR 0314 309347 1601001 710 MSYSTEM 0307190905 IR NA 0319 0 1601001 710 PSPCOB11 Category - Ability to Charge Reason - Confused or Dissatisfied with NPSL 0307190905 RR 0319 309347 1601001 710 PSPCOB11 CDSS: 0.10 CBR SCORE : 2 DEBT-CREDIT: 0.2016 AVERAGE REMIT: 4 46852 PAST NG?S OR RE-PRESENTMENT: NONE TENURE:1977 REV C ODE: N/A PERSONAL BANKING: PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB SDNYGM_00325777 CONFIDENTIAL EFTA_00198545 EFTA01307691 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B 55#: 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 0307190905 RR 0319 309347 1601001 710 PSPCOB11 CDSS: 0.10 CBR SCORE : 2 DEBT-CREDIT: 0.2016 AVERAGE REMIT: 4 46852 PAST NG?S OR RE-PRESENTMENT: NONE TENURE:1977 REV C ODE: N/A PERSONAL BANKING: ADDITIONAL POSITIVE SUPPORTING INFO: PYMT MADE TODAY TENURE. 0307190901 PV CF $31450 10 1846368848 309347 1601001 710 PSPCOB11 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND a $ 20000 0307190859 IC C AD 0319 309347 1601001 710 PSPCOB11 AAM PBP. SAY OK TO CALL BNK FOR UPDATE BRADLEY GILLIAM 2124541130 WILL LET HIM KNOW WE WILL BE CALLING. CONNECTED TO: 0307190857 PT 0 $140295 0307 0313 0 1601001 710 PSPCOB11 0307190851 RA $140295 0313 0 1601001 710 CASRTPA 0307190849 PT O $140429 0307 0313 0 1601001 710 PSPCOB11 0307190848 RA $140429 0309 0 1601001 710 CASRTPA 0306191726 RR 0307 287067 1601001 710 PSPCON00 PREV ORT WAS 499 0306191724 OC BM 0307 287067 1601001 710 PSPCON00 CALLED AMF BELLA AS THE LAST UPDATE FOR BANKING (7/31/18) WAS WITH HER.. DIALED: 2129711307 0306190125 PA 0306 280637 1601001 710 MSYSTEM 0306190010 EN 0.000 0306 16483 6440 0306190010 EN 0.000 0306 117561 6440 0306190010 EN 0.000 0306 137348 6440 0306190010 EN 0.000 0306 9244 6440 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB SDNY_GM_00325778 CONFIDENTIAL EFTA_00198546 EFTA01307692 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: JEFFREY EPSTEIN PL01 B B SSA: PL02 B V 00 WORKLIST. 710 6100 RED HOOK QTRS PL01 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 0220191001 IR 00 0 1602001 999 PKMNBA50 Category - None of the above Reason - None of the above 0110190035 VP MZ FO 0 MV01002 999 MSYSTEM LAST NUMBER CONTACTED: 212 750 98950 0212 NUMBER OF ATTEMPTS: 01 CALL OUTCOME REASON: WRONG PTY HUNG UP DATE: 01/09/2019 TIME: 1049 0109191054 IR 00 0 1601001 999 PKMTSF50 Category - None of the above Reason - None of the above 0109191051 RI 299154 MV01002 999 PEPCVAPP 0109191051 FR A NF 0110 299154 MV01002 4R1 PEPCVAPP CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL SE NAME: APPLE R-KIOSK RETAIL KIOSK FRANCE AMT: 536 EUR DATE: 01/09/19 ACCT NO: 376765840014009 CASE NO: 006664239741678 0109191050 IC B 0110 299154 MV01002 4R1 PVRCVAPP VR Valid Contact 0109191046 FS 0110 0 MV01002 4R1 NSYSTEM 376765840014009 / AMT: 1897 USD / SE#:9493009039 / RES:d SE NAME:APPLE R-KIOSK RETAIL KIOSK FRA / APPROVEDENY:SYS DENY 0109191046 EN -99,999.990 0109 19491 MV01002 4R1 5375 0109191046 EN -99,999.990 0109 0 MV01002 4R1 5375 0109191046 EN -99,999.990 0109 46571 MV01002 4R1 5375 0109191046 EN -99,999.990 0109 6361 MV01002 4R1 5375 0109191046 EN -99,999.990 0109 77809 MV01002 4R1 5375 0109191046 EN -99,999.990 0109 43724 MV01002 4R1 5375 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB SDNY_GM_00325779 CONFIDENTIAL EFTA_00I 98547 EFTA01307693 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 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 EN -99,999.990 0109 0 MV01002 4R1 5375 EN -99,999.990 0109 105195 MV01002 4R1 5375 RI 82598 1601001 999 PSPC0349 ON ACCOUNT CA RULE DESCRIPTION ON WCHIS 59000.03 RA $6249 1214 0 1601001 710 CASRTPA PY $451068 48550 1601001 710 MSYSTEM PY $86276 492193 1601001 710 MSYSTEM RA $451068 1214 0 1601001 710 CASRTPA RA $86276 1214 0 1601001 710 CASRTPA OC ON 1214 559211 1601001 710 PSPC0138 8799366 PF 1210 556611 1601001 710 MSYSTEM RR 1210 548900 1601001 SCB NKINBA20 DE 0 1601001 SN2 NKINBA20 REPORT- : EXP : $561K IS OVER ORT// AVG REMIT : $434K // GOOD FICO @$3M DOES SUPPORTS SPEND // CM IS TENURED WITH BUREAU ,AMEX, BANK AND HAS MORTGAGE// CM HAS DECENT PAY HISTORY// NEED PAYMENTS TO UNDER ORT AND ENSURE EXPO REMAINS UNDER ORT AT ALL TIMES DE 0 1601001 SN2 NKINBA20 RR 1208 527272 1601001 SN2 MSYSTEM RR 1214 527272 1601001 SN2 PSPCOE58 OC OG 1214 527272 1601001 SN2 PSPCOE58 RECENT CONTACT 1207181039 IR 00 1208 6765840019 0 1601001 SN2 PSPC0352 Category - Payments Reason - None of the above PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB S0NY_GM_00325780 CONFIDENTIAL EFTA_00198548 EFTA01307694 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: JEFFREY EPSTEIN PL01 B B SS#: PL02 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PL01 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 IC S AD 1208 527272 1601001 SN2 PSPCO352 SUP NEEDED TO KNOW WHAT IS AVAILABLE ON THE ACCOUNT ADV 922.00 CONNECTED TO: 9179712459 PC 1207 0 1601001 SN2 4045 1013 / AMT: 6348 USD / SE#:2191320969 / RES: NC / APPROVEDENY:SYS APPROV GD CX 1207 0 1601001 710 PSPCOD09 ing OC OV 1207 438959 1601001 710 PSPCOD09 CA RULE DESCRIPTION ON WCHIS 59090.01 OC OI 1207 438959 1601001 710 PSPCOD09 8720217 OC OI 1207 438959 1601001 710 PSPCOD09 8624811 OC BV 1207 438959 1601001 710 PSPCOD09 9711307 OC OV 1207 438959 1601001 710 PSPCOD09 9711307 PA 1206 415284 1601001 710 MSYSTEM EN 0.000 1206 5889 6410 EN 0.000 1206 0 6410 EN 0.000 1206 52993 6410 EN 0.000 1206 338966 6410 EN 0.000 1206 17434 6410 RI 419402 1601001 999 PSPCO140 ACCOUNT UNDER ORS PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB SDNY_GM_00325781 CONFIDENTIAL EFTA_00 I 98549 EFTA01307695 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 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 S T A W 1128181547 10 419402 1601001 710 PSPC0140 CA RULE DESCRIPTION ON WCHIS 59090.01 1127180122 PF 1126 391779 1601001 710 MSYSTEM 1126182146 RR 1126 391779 1601001 SCB NKINBA20 1126182146 DE 0 1601001 SN2 NKINBA20 ON SCANNER REPORT- : EXP : $421K IS UNDER ORT// AVG REMIT : $434K // GOOD FICO :2// INCOME @$3M DOES NOT SUPPORTS SPEND // CM IS TENURED WITHAMEX, BANK ON FILE-L7// CM HAS DECENT PAY HISTORY//PAYMENTS IN PROCESS NO RECOMMENDATIONS 1126181746 PC 0101 2768633265 0 1601001 SN2 4045 372768633261013 / AMT: 9075 USD / SE#:1422384313 / RES: SE NAME:UNIVERSAL WEATHER & AVIAT / APPROVEDENY:SYS APPROV 1118180359 PY $8096 98426 1601001 710 MSYSTEM 1116181142 RA $8096 0101 0 1601001 710 CASRTPA 1114181805 RR 0101 85853 1601001 710 PSPC0412 ACTIVE BANKING ON FILE RE ADDED PAR AND ORT....CDSS PROB: .30 CBR SCORE: 2 DEBT TO CREDIT: 1.00 AVERAGE REMIT: N/A PERSONAL BANKING: ONFILE SBS PAY INDEX: PAST NG?S OR RE-PRESENTMENT: YES ADDITIONAL POSITIVE SUPPORTING INFO: TENURE, CHARGE AND PAY HISTORY, UPDATED B ANKING ON FILE.... 1114181805 31 85853 1601001 710 PSPC0412 CA RULE DESCRIPTION ON WCHIS 59000.03 1114181803 PV CF 0.224M 30 85853 1601001 710 PSPC0412 REASON: CREDIT RELATED DECISION PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB SDW_GM_00325782 CONFIDENTIAL EFTA_00198550 EFTA01307696 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT.' PAGE: FWD T-L. JEFFREY EPSTEIN PLO1 B B SS#: 48 PLO2 B V 001 WORK 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 1114181803 PV CF 0.224M 30 85853 1601001 710 PSPC0412 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND a $ 200000 1114181803 PV CF 0.138M 30 85853 1601001 710 PSPC0412 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND $ 100000 1114181803 PV CF 0.235M 30 85853 1601001 710 PSPC0412 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND a $ 200000 1114181803 31 85853 1601001 710 PSPC0412 CA RULE DESCRIPTION ON WC 59000.03 1114181754 RV A X 111 85853 1601001 710 PSPCOCOO BANK ON FILE SZUPPORTS $300001 0.499M 90 111 0 1601001 710 PSPCOCOO RELATED DECISION BV 111 85853 1601001 710 PSPC0412 1307 OI 111 85853 1601001 710 PSPC0412 9366 85853 1601001 710 PSPC0412 $112401 76367 1601001 710 MSYSTEM $166565 76367 1601001 710 MSYSTEM $166565 111 0 1601001 710 CASRTPA $112401 111 0 1601001 710 CASRTPA 111 348216 1601001 710 PSPCOE24 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB SDNY_GM_00325783 CONFIDENTIAL EFTA_0019855I EFTA01307697 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 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 1111181636 RR 1112 348216 1601001 710 PSPCOE24 NO BANKING ON SUNDAY 1111181636 10 348216 1601001 710 PSPCOE24 CA RULE DESCRIPTION ON WCHIS 59090.01 1110180244 PA 1110_ 317722 1601001 710 MSYSTEM 1110180205 EN 0.000 1110 7702 6440 1110180205 EN 0.000 1110 109988 6440 1110180205 EN 0.000 1110 165332 6440 1110180205 EN 0.000 1110 34699 6440 1109181338 RI 317722 1601001 999 PSPC0352 NO ACTIVE CREDIT CONCERN 1109181338 10 317722 1601001 710 PSPC0352 1107180122 PA 1107 278478 1601001 710 MSYSTEM 1107180010 EN 0.000 1107 7659 6440 1107180010 EN 0.000 1107 159335 6440 1107180010 EN 0.000 1107 0 6440 1107180010 EN 0.000 1107 89518 6440 1107180010 EN 0.000 1107 21965 6440 1002180037 VP MA FO 0 MV01002 999 MSYSTEM LAST NUMBER CONTACTED: 718 737 26350 0718 NUMBER OF ATTEMPTS: 01 CALL OUTCOME REASON: CALL FAILED DATE: 10/01/2018 TIME: 1305 1002180037 VP MS FO 0 MV01002 999 MSYSTEM LAST NUMBER CONTACTED: 212 750 98950 0212 NUMBER OF ATTEMPTS: 01 CALL OUTCOME REASON: HUNG UP ANSWER MACH DATE: 10/01/2018 TIME: 1301 1002180037 VP BM FO 0 MV01002 999 MSYSTEM LAST NUMBER CONTACTED: 212 971 13070 0212 NUMBER OF ATTEMPTS: 01 CALL OUTCOME REASON: MESSAGE LEFT DATE: 10/01/2018 TIME: 1302 1002180036 VP BS FO 0 MV01002 999 MSYSTEM PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB SDNY_GM_00325784 CONFIDENTIAL EFTA_00198552 EFTA01307698 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B SS#: PLO2 B V 00 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 1002180036 VP BS FO 0 MV01002 999 MSYSTEM LAST NUMBER CONTACTED: 212 971 13070 0212 NUMBER OF ATTEMPTS: 01 CALL OUTCOME REASON: HUNG UP ANSWER MACH DATE: 10/01/2018 TIME: 1302 1002180036 VP MS FO 0 MV01002 999 MSYSTEM LAST NUMBER CONTACTED: 212 750 98950 0212 NUMBER OF ATTEMPTS: 01 CALL OUTCOME REASON: HUNG UP ANSWER MACH DATE: 10/01/2018 TIME: 1301 1001181305 RI 415091 MV01002 999 PEPCVAPP 1001181305 FR A NF 1002 415091 MV01002 4R1 PEPCVAPP CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL SE NAME: PLANET PAYMENT AMT: 447 USD DATE: 10/01/18 ACCT NO: 372719288031201 CASE NO: 006438346573773 1001181259 FS 1002 2719288033 0 MV01002 4R1 NSYSTEM 372719288031201 / AMT: 447 USD / SE#:9450005178 / RES:d SE NAME:PLANET PAYMENT / APPROVEDENY:SYS DENY 1001181259 EN -99,999.990 1001 39679 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 0 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 65011 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 15175 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 215318 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 7992 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 71913 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 0 MV01002 4R1 5375 0912181341 RI 454131 MV01002 999 PEPCVAPP 0912181341 FR A NF 0913 454131 MV01002 4R8 PEPCVAPP CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB SDNY_GM_00325785 CONFIDENTIAL EFTA_00 I 98553 EFTA01307699 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B 55#: 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 0912181341 FR A NF 0913 454131 MV01002 4R8 PEPCVAPP CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL SE NAME: BETTERHELP.COM AMT: 260 USD DATE: 09/11/18 ACCT NO: 376765840013100 CASE NO: 006298085251670 0912180135 RR 0912 442301 MV01002 4R8 PSYSTEM 0912180135 RR VE 442301 MV01002 4R1 PSYSTEM 0911181924 GD CX 0912 0 MV01002 4R1 PKMTSC32 Call Recording 0911181924 IC 0 0912 442301 MV01002 4R1 PKMTSC32 CONNECTED TO: 9177492025 0911181206 FS 0912 0 MV01002 4R1 NSYSTEM 376765840013100 / AMT: 260 USD i 63 / RES: SE NAME:BETTERHELP.COM :SYS APPROV 0911181206 EN -99,999.990 0911 15318 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 0 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 92942 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 14848 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 197104 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 21603 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 0 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 100484 MV01002 4R1 5278 0731181552 RI 601449 1601001 999 SSPC0400 0731181551 DE 0 1601001 SCN SSPC0400 BANK SUPPORTS $2.5 MILLION 0731181551 CO $300001 0.499M 90 0731 0 1601001 SCN PSPC0400 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB SDNY_GM_00325786 CONFIDENTIAL EFTA_00198554 EFTA01307700 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 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 TOT EXP PORT/WL CCR ID ST A W 0731181551 CO $300001 0.499M 90 0731 0 1601001 SCN PSPCO400 REASON: CREDIT RELATED DECISION 0731181547 RR 0801 601449 1601001 SCN PSPCOE07 SYSTEM HAD TO REV ACCT CA RULE DESCRIPTION ON WCHI 59042.01 0731181547 IR 00 0801 0 1601001 SCN PSPCOE07 Category - Payments Reason - None of the above 0731181547 GD CX 0801 0 1601001 SCN PSPCOE07 Call Recording 0731181547 GD SX 0801 0 1601001 SCN PSPCOE07 Supp or Account Manager Liability 0731181545 RR 0801 601449 1601001 SCN PSPCOE07 AVERAGE REMIT:366698 PERSONAL BANKING 2.5 M TENURE: 1977 PAST NG?S OR RE-PRESENTMENT: SBS PAY INDEX:NA REV CODE: ADDITIONAL POSITIVE SUPPORTING INFO BANK CONFIRMS UPDATE TODAY 2.5 MILLION CHEC CSR SCORE & DEBT-CREDIT: 1.0 CDSS PROB: 1.40 KING CM PAID 314480 TODAY 0731181542 RI 154947 1602001 999 PSPCOE07 0731181542 IC C 0801 154947 1602001 MCS PSPCOE07 REVIEW ONLY ON X FER PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB SDNY_GM_00325787 CONFIDENTIAL EFTA_00 I 98555 EFTA01307701 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B SS#: PLO2 B V 001 WORK . 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 LIE 'OT EXP PORT/WL CCR ID ST A W 0731181542 IC C 0801 154947 1602001 MCS PSPCOE07 REVIEW ONLY ON X FER CONNECTED TO: 2129711307 0731181542 31 154947 1602001 MCS PSPCOE07 CA RULE DESCRIPTION ON Hai 62110.03 0731181542 EN -387.030 0731 22355 1602001 MCS PSPCOE07 TENURE: PAST NG?S OR RE-PRESENTMENT: SBS PAY INDEX: REV CODE: CBR SCORE & DEBT-CREDIT: CDSS PROB: AVERAGE REMIT: PERSONAL BANKING ADDITIONAL POSITIVE SUPPORTING INFO 0731181542 EN -387.030 073 0 1602001 MCS PSPCOE07 0731181542 EN -387.030 073 132591 1602001 MCS PSPCOE07 0731181542 RV A X 080 601449 1601001 SCN PSPCOE07 0731181542 1S A51 365 $253471 601449 1601001 SCN PSPCOE07 CA RULE DESCRIPTION ON WC 59090.06 0731181541 RV A X 080 601449 1601001 SCN PSPCOE07 0731181541 1S A51 365 $1813 601449 1601001 SCN PSPCOE07 0731181541 RR 080 601449 1601001 SCN PSPCOE07 ADVISED ACCT IN CM NAME 0731181541 1S 51 365 $32203 601449 1601001 SCN PSPCOE07 0731181541 IC C AD 073 601449 1601001 SCN PSPCOE07 PER AM FULL CALLED DUETSCHE BANK BRAD GILLIAN VP AEB 3 MONTHS IS 2.5 MILLI ON CM WILL ACCEPT 500K SPEND ON CAN USE 700 IF NEEDED FUNDS ARE USE TO MAIN PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB S0NY_GM_00325788 CONFIDENTIAL EFTA_00198556 EFTA01307702