EFTA00030207Set 8
2019-05-149p3,303w
Financial Intelligence Unit divides internal data on card
members into several major categories: Demographic Information ("Demo"), Address,
Telephone, Record of Charges ("ROC"), Payment, Wire Payments, Returned Payment, Airline ... each tab is provided
below.
A. DEMO
The Demo tab identifies account details and demographic information for both charge and/or
credit card accounts, listing (where available) the cardholder's name ... Financial Intelligence Unit divides internal data on prepaid
members into several major categories: Demographic Information ("Demo"), Address,
Telephone, Peer to Peer Transactions ("P2P"), IP Address, Card Transactions, BillPay
Transactions, Airline
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030207.pdf
EFTA01192170Set 9
96p17,379w
supplements, activity levels
Symptoms experiencing and what precludes them from having healthy diets
Demographic information
■ Assesses the appeal of different foods and beverages (ones avoiding and preferring)
■ Assesses appeal ... them during treatment
El Identifies differences, if any, by type of traveler or demographic information
Results will be shared with the Culinary Institute of America master chefs to identify products
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192170.pdf
EFTA00162778Set 9
2018-01-2311p5,469w
exposing
the data of 53,173 patients, according to Onco360.
• Those emails contained patient demographic information, medical and clinical data, health insurance
information, and Social Security numbers for some patients
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162778.pdf
EFTA01107557Set 9
2011-09-0116p3,101w
others who use their services;
• Other individuals, businesses and agencies, such as medical and demographic information; and
• Visitors to our websites, such as information from on-line forms, site visitorship
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107557.pdf
EFTA01657045Set 10
18p8,206w
instance, the typical police interview opens with a
series of questions aimed at eliciting demographic information (e.g. witness's name, address,
telephone, time available). This is followed by a perfunctory
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657045.pdf