Epstein Files Search

EFTA01681789Set 10

2020-05-2018p5,710w

Whose Account - Individual Account; ADDITIONAL INFORMATION - Account Closed At Consumers Request; Closed or Paid Account/Zero Balance; Barclays Bank Delaware PO Box 8803 Wilmington DE 18899-8803 Cate Opened ttgh Creel ... Type of Loan - Credit Card; Whose Account - Individual Account; ADDITIONAL INFORMATION - Closed or Paid Account/Zero Balance; Credit Card; Best Buy/CBNA 5800 S CORPORATE PL M C 234 MAIL CODE ... Type of Loan - Charge Account; Whose Account - Individual Account ADDITIONAL INFORMATION - Closed or Paid Account/Zero Balance; Charge; Account Closed Due to Inactivity; Histoncal Account Information Balance Scheduled Actual Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681789.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

CHARGE HSBC BANK *1008B53 R1 04/01 8300 0 04/00 53 I/521531700129 10/96 PAID ACCOUNT/ZERO BALANCE ACCOUNT CLOSED BY CREDIT GRANTOR STBC CLASS'447ON17753 RI 05/94 2000 0 17 I/583029 04/91

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA00124183Set 9

2018-03-1514p4,610w

Installment, Type of Loan - Auto; Whose Account - Individual Account ADDITIONAL INFORMATION - Closed or Paid Account/Zero Balance; Auto; Fixed Rate: Histoncal Account Information Balance Scheduled Actual Date of High ... Installment Type of Loan - Auto; Whose Account - Individual Account ADDITIONAL INFORMATION - Closed or Paid Account/Zero Balance; NYS Dept.Social Serv.-Child SU PO Box 818 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124183.pdf

EFTA00134039Set 9

2019-08-20112p9,792w

bankruptcy Al OPEN Open account BKI3PET Petitioned ton Chapter 13 A2 PAID Paid account/Zero balance bankruptcy A3' CLOSED Closed account E BK7DISC Discharged through A4 INACTIVE Inactive account Chapter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf

EFTA00091706Set 9

8p3,537w

bankruptcy Al OPEN Open account D BKI3PET Petitioned for Chapter 13 A2 PAID Paid account/Zero balance bankruptcy Ar CLOSED Closed account E BK7DISC Discharged through A4 INACTIVE Inactive account Chapter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091706.pdf

EFTA01701095Set 10

2002-01-2426p7,293w

CHARGE HSBC BANK R1 04/01 --- 8300 0 04/00 53 I/ 10/96 --- PAID ACCOUNT/ZERO BALANCE ACCOUNT CLOSED BY CREDIT GRANTOR Silk CLASS* R1 05/94 --- 2000 37 I/IIIIII 04/91 --- REVOLVING TOTALS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf

EFTA01338274Set 10

2002-08-0118p6,867w

CHARGE HSBC BANK •1008853 R1 04/01 8300 0 04/00 53 I/521531700129 10/96 PAID ACCOUNT/ZERO BALANCE ACCOUNT CLOSED BY CREDIT GRANTOR STBC CLASS•4470N17753 R1 05/94 2000 0 37 1/583029 04/91

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338274.pdf

EFTA00124162Set 9

2019-09-1620p5,577w

Installment; Type of Loan - Auto; Whose Account - Individual Account ADDITIONAL INFORMATION - Closed or Paid Account/Zero Balance; Auto; Cificards CBNA PO Box 6241 Sioux Fails SD 571174241: (800) 950.5114 Date opened

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124162.pdf