Case File
efta-efta01582871DOJ Data Set 10CorrespondenceEFTA Document EFTA01582871
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582871
Pages
0
Persons
0
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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: 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-750-9895Phone
8487767SWIFT/BIC
CATEGORYSWIFT/BIC
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1p
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