Skip to main content
Skip to content
Case File
efta-efta01481061DOJ Data Set 10Correspondence

EFTA Document EFTA01481061

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01481061
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.