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Corpus: 1990-03-17 – 2025-12-01

February 2008

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Results by Dataset1 total

Set 9

1

1 result for “"CredLim"”

EFTA00187140Set 9

2008-02-2196p18,017w

YORK NY 100226843 US IntMode I Load Dt 10/26/1987 Cash Dt CC Type CredLim 30000 lstShip 10/26/1987 CashRsn Brk/Inf CredRat ZZZ LastShp 02/18/2008 EBPPAct N Currncy U.S. Dollars F1yTigr LastPay ... DlyGros IntMode I NYC NY 100216215 US 0 CC Type MASTERCARD CredLim Load Dt 03/06/2006 Cash Dt Brk/Inf CredRat CCA lstShip 03/06/2006 CashRsn LastShp 03/06/2006 EBPPAct N Currncy U.S. Dollars ... YORK NY 100226843 US IntMode I Load Dt 12/06/1994 Cash Dt CC Type

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CredLim

30000 latShip 12/09/1994 CashRen Brk/Inf CredRat NEW LastShp 11/20/2007 EBPPAct N Currncy O.S. Doliars PlyTigr LastPay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187140.pdf