Case File
efta-efta01481061DOJ Data Set 10CorrespondenceEFTA Document EFTA01481061
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01481061
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Copyright 2002 Experian Information Solutions, Inc.
Experian Business Reports
Name: JEFFREY E EPSTEIN INC
Address: 457 MADISON AVE
NEW YORK, NY 10022
Telephone:
Experian File Number:
File Established: 5/1991
Contents:
Business Description: SEE BELOW
BUSINESS DESCRIPTION
Years in Business: 9 - ACTUAL
TRADE
TRADE PAYMENT EXPERIENCES
(TRADE LINES WITH AN '"' AFTER DATE ARE NEWLY REPORTED)
BUSINESS
CATEGORY
91+
AIR TRANS
Payment Terms
FACTOR
Payment Terms
+TELECOM
Payment Terms
Comment: CUST
DATE
REPTD
RECENT
HIGH
LAST
CREDIT
BALANCE
SALE
ACCOUNT STATUS
-DAYS PAST DUE-
1- 31- 61-
$
CUR
30
60
90
7/31/2002 7/2002
2400
: NET 30
7/31/2002
: VARIED
8/26/2002 7/2002
1000
<100 100%
: NET EOM
9 YR
Footnotes: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE
INDUSTRY NORM;
- IN FIRST COLUMN INDICATES COMPANY IS PAYING SLOWER THAN THE INDUSTRY
NORM;
= IN FIRST COLUMN INDICATES THE COMPANY PAYS THE SAME AS THE INDUSTRY
NORM.
9
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003319
SDNY_GM_00272517
EFTA01481061
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