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efta-efta01582871DOJ Data Set 10Correspondence

EFTA Document EFTA01582871

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DOJ Data Set 10
Reference
efta-efta01582871
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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: 212-750-9895 Experian File Number: N08487767 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) RECENT ACCOUNT STATUS HIGH -DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE CUR 30 60 90 91+ AIR TRANS 7/31/2002 7/2002 2400 Payment Terms: NET 30 FACTOR 7/31/2002 Payment Terms: VARIED +TELECOM 8/26/2002 7/2002 1000 <100 100% Payment Terms: NET EOM Comment: CUST 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; [PAGE Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062451 EFTA01582871

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-750-9895
Phone8487767
SWIFT/BICCATEGORY
SWIFT/BICEXPERIENCES

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