2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA00802416
Payment Jul 01, 2011 Amount Past Due -- Times 30/60/90 Days Late 01010 Remarks 'Calculated using recoiled balance and credit limit on account. Credit Inquiries Collections 0% of Credit Limn' Payment History Latest Status:Current No payment history has been reported by this creditor. Credit 1.11,52.%0n'
EFTA00802423
ayment Jul 22, 2011 Amount Past Due SO Times 30/60/90 Days Late 0/0/0 Remarks *Calculated using reported balance and credit limit on account. Credit Inquiries BRCLYSBANKDE Creditor Contact Details BARCLAYS BANK DEUWARE PO BOX 8803 WILMINGTON, DC 19899 1866)3704931 AMEX Creditor Contact Details AMER

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

American Express
OrganizationAmerican multinational financial services corporation