Datasets:
metadata
title: DOJ Epstein Files, Data Set 9 (EFTA00129287)
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: EFTA00129287
ocrPages: 0
ocrChars: 1607
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
Customer Service Management (v12.00.400) - BAN-78928211 MICHAEL THOMAS
File Topics Bill Quotes Actions Page Options Window Help
New BAN Submit Viewen Personal Amenge Menu All Check All Help Exit
Open since: 12/17/2015 (Restore-Auto Restore)
Public Sector-Individual Lable ID
| Type | Name | Code | Status |
|---|---|---|---|
| Public Sector-Individual Lable ID | BIC | CA-ID | GATAR_ZZZ |
| BIC Name | MICHAEL THOMAS | Balance | $0.00 Deposit |
| BIC Name | MICHAEL THOMAS | Delinquent ASL | Urgent Acct Info |
Phone List
| Home | Work | Other | Ext |
|---|---|---|---|
| Type | Other | Other | Ext |
Individual Information
| State | Lang |
|---|---|
| Driver's Lic | Expres |
| Date of Birth | Employer |
| Position | Hire Date |
| Hire Date | 00/00/0000 |
Business Information
| State | Lang |
|---|---|
| Driver's Lic | Expres |
| Date of Birth | Employer |
| Position | Hire Date |
| Hire Date | 00/00/0000 |
Authorization Names
| Pref. Comm. Method | Method S.Mail | Set Method |
|---|---|---|
| Established | 00/00/0000 | Authored Account Contact Details |
| TAX ID | Loc / Cost CH | Name MICHAEL THOMAS |
| PO # | PO # | Additional Information |
| Corp ID | GATAR_ZZZ | Dealer Unknown |
| Net Terms | Days | LDC WXTL Rextel (General) |
| Cust Care | Cust Care | Business Entity N Region |
- Financial Summary
- BAN Profile
- Agreement
- Features
- Profile
Ready 08/15/2019 03:26 PM
08/15/2019 03:26 PM
EFTA00129287