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EFTA00227381 | EFTA00228557 EFTA00228557 STATE ISSUED-NY 240 EQUIFAX CREDIT INFORMATION SERVICES, ,ATLANTA,GA,30374-0241,800/685-1111 FN-398 P 0 BOX 740241, BLOCK GROUP *426BB3859 RPTD OPND HSBC BANK *100BB53 CREDIT CARD R1 07/01 11/98 RKCARD SER*668ON9235 I/ CREDIT CARD RI 04/01 R1 07/01 10/98 RI 07/01 01/79 R1 07/01 03/85 CS BLMD/FDSB *404DC21 I CHARGE CREDIT CARD CHASE NA FIRM / IDENT CODE ECOA/ACCOUNT NUMBER 10 --- -- - 120 HICR TERM 22 525 07/01 33 0 12/00 31 0 P-001177 DLA MR (30-60-90+)MAX/DEL 24 MONTH HISTORY 7313 07/01 60 BAL $ STATUS/SERIAL UNPAID 2853977 Cas!1\y).08e19)7cp-I2V-NNTA 0 53 5000 1000 2001 17100 LIMIT P/DUE COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 08/98* 465YC93 DRS BUSBUR :0/98 12/98 $180 U IMAGING ASSOCIA $180 • *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HCS0-97320, 16-ONES, 1-OTHER •EPSTEIN,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 BEACH,FL,33480,TAPE RPTD 08/98 TELEPHONE NUMBER SPEC 02/01 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 SSNVER - Y 31,E 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS • 'GEO CODE: MSA STATE COUNTY CENSUS TRACT '358,BRILLO,WAY,PALM BEACH,FL,33480. INQ CURRENT ADDRESS FULL ZIP NOT AVAILABLE SSN ISSUED -67 ENE BEACON SCORE: 698 00022/00010/00014/00020 4CCOUNT 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 )ate: 08/21/2001 Time: 15 M :45 Operator: AL )epartment: LOAN_OPS Repurt Type: FX Reference: ANN LUFFT AM-EPSTEIN,JEFFERY. 2A-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS-
April 24, 2026 at 8:58 PM