Datasets:
metadata
title: DOJ Epstein Files, Data Set 9 (EFTA00123579)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00123579
ocrPages: 0
ocrChars: 2859
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
Account Summary
| Account Number |
| Transparent/Non-Transparent |
| Secured Type |
| Requestor |
| Role |
| Group/Affinity |
| Product Type |
| Customer Since |
| Callback # |
| Time Zone |
| Ref Number |
| Queue Name |
| Review Reason |
| Recvd Date |
| Request Status |
| In Writing |
| Request Type |
| Required Steps |
| Eligible Requests |
| In Eligible Requests |
Cardholder Info.
Cardholder Name
Account Status
| Credit Hold |
| Current Balance |
| Available Credit |
| Credit Line |
| Cash Line |
| Open Date |
| Total Annual Income |
| Assets Amount |
| Job Code |
| Primary U21 Ind |
Risk and Profitability
NON-TRANSPARENT , VIP-43-PREFERRED TIER
Unsecured
| Card Holder Name |
| Refresh PICO |
| Total Cons Exposure |
| Total Bus Exposure |
| Payment History |
| Fin. Chrg Life of Acct |
| Prev Yr's Fin. Chrg |
| YTD Fin. Chrg |
| TCL High Balance |
| Relationship Ind |
| EDF Score |
| IMOC Score |
| Triad Score |
| Credit Line Increase |
| ATP Pass |
| Credit Line Increase |
LEN
07/17/2019
CMP
EST
Primary
World Wildlife Fund Inc
Visa Platinum Plus
2012
| Credit Line Change |
|---|
| Change Requested |
| Account Number |
| Current Credit Line |
| Requested Credit Line |
| No Change to CCL |
| Cust Req Cash Hold |
| Guarantor Consent |
| Correspondence Details |
Request Details
819
$25,000.00
$0.00
X00ZXXXXXXXXXX
1000
20000
Increase
Requested Amt. 20,000.00
Demographic Account Info
| Customer Information |
|---|
| First Name |
| Middle Name |
CT-PDPPending Change In Terms
FU-PUFirst Use Was Purchase
LA-Y Active Last Year
OA-Y Active Since Opened
PG-Y Product Change
RE-00All Pynt Requirements Met
TA-P Personal Type Account
VP-43PREFERRED TIER
$0.00
$1,000.00
$1,000.00
$200.00
07/13/2012
$160,000.00
EFTA00123579