Epstein Secrets

ecords roduced by Citibank for accounts in the names of • Credit report records produced by Equifax in the names of • Financial records roduced b JPMor an Chase Bank for accounts in the names of • Financial records .roduced b Munici. al Credit Union for accounts in the names of • Financial record

duced by Citibank for accounts in the names of • Credit report records produced by Equifax in the names of • Financial records roduced b JPMor an Chase Bank for accounts in the names of • Financial records .roduced b Munici. al Credit Union for accounts in the names of • Financial records roduced b Na

ng the following materials only to your client: Description Bates Numbers Classification Pursuant to Protective Order Materials produced by Equifax SDNY_TN_00000001- SDNY_TN_00000021 Materials produced by JPMorgan Chase Bank SDNY_TN_00000022- SDNY_TN_00000149 Materials produced by Municipal

TELEPHONE NUMBER S I 1 % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & 01 HLR CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? PYFS nNo MASTERCARD BUSINESS OR CORPOR

Y_GM_02771419 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258227 EFTA01337871 winIA /Meallltb 11115 rorm rroayced by Equifax I User Reference: ANIsq, Page 1 of 2 Inquiry Infstroation; Date of Inquiry: 06/05/2002 UserlD: ANNL Subject Information: Name: SSN: Epstein,

credit reed. history or rating Neither Cease nor M Advantage bed any rewound/ex for tne contents scary or completeness of the croft isms. O 2009 "Morgan Chase Bank. N.A Name Address City, State Zip Social Security Number: PIC#: 248/891/HX CC*: 270738 By signing below. t hereby authorize Frst Advantage Cre

hase identity Protection- features credit resort rfornution obtains from ore or amore of the One national crest repositories. Expels Transunron and Equifax. Chase uses First Advantage Membership Services/rint Advantage C-Sco (countively.lirst Advantage). to provide this inlorrnation to you. Chau Identit

he ease with which criminals have exploited them." Reuters (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, WMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a period of nearly two

nt "hackers have conducted data collection operations, such as the 2017 theft of financial information on 150 million people from the credit bureau Equifax." The Times quotes Wray saying, "If you are an American adult, it is more likely than not that China has stolen your personal data." Wray added that

ucing the following materials only to your client: Description Bates Numbers Classification Pursuant to Protective Order Materials produced by Equifax SDNY MT 00000001- SDNY MT 00000015 Materials produced by Experian SDNY _ MT _ 00000016- SDNY _ MT 00000034 _ BOP Emails for Michael Thomas S

s produced by Citibank for accounts in the names of- and • Credit report records produced by Equifax in the names of • Financial records roduced b JPMor an Chase Bank for accounts in the names of • Financial records produced b Municip al Credit Union for accounts in the names of • Financial record