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EFTA00227381 | EFTA00228470 EFTA00228470 STATE ISSUED-NY 240 EQUIFAX CREDIT INFORMATION SERVICES, ,ATLANTA,GA,30374-0241,800/685-1111 FN-398 P 0 BOX 740241, BLOCK GROUP R1 07/01 10/98 RI 04/01 CHASE NA *4960N595 I/ CREDIT CARD HSBC BANK *100BBS3 10 525 07/01 33 22 Case No. 08-80736-CV-MARRA 8300 0 04/00 53 --- 5000 0 12/00 31 1000 Ri 07/01 11/98 RKCARD SER*6680N9235 CREDIT CARD 0 2001 RI 07/01 01/79 7313 07/01 60 BLMD/FDSB •404DC21 1/fir CHARGE -- 120 17100 P-001090 DLA MR (30-60-90+)MAX/DEL 24 MONTH HISTORY R1 07/01 03/85 BAL $ CHASE NA '426883859 I/526327100944 CREDIT CARD HICR TERM CS LIMIT P/DUE STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE ECOA/ACCOUNT NUMBER RPTD OPND COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT DRS BUSBUR 08/98* 465YC93 10/98 12/98 $180 U IMAGING ASSOCIA $180 "SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER APEPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 07/10/01 457,MADISON,AVE,NEW YORK,NY,10022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM B PE RPTD 08/98 SPEC 02/01 TELEPHONE NUMBER TD 04/98 265 , SSN VER - Y BDS 31. ES-,SELF EMPLOYED CO,NEW YORK,NY 32 EF-CONSULTING PRES,J EPSTEIN 03 E2-,BEARS STEARNS • STATE COUNTY tgEO CODE: MSA CENSUS TRACT -t358,BRILLO,WAY,PALM BEACH,FL,33480. INQ CURRENT ADDRESS FULL ZIP NOT AVAILABLE SSN ISSUED -67 ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC RECORD OR COLLECTION AGENCY FILING PROPORTION OF BALANCES TO CREDIT LIMITS, TOO HIGH ON BANK/OTHER REVOLVING ACCTS LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR COLLECTION IS TOO SHORT Date: 08/21/2001 Time: 15 ':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT SRI-EPSTEIN,JEFFERY. L W M BEACH,FL, 33480. ZA-35 ID-S 1.
April 24, 2026 at 8:54 PM