---
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: 0.0
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 | $0.00 Discount | Sp. State Upgrade | Follow up Report |
| BIC Name | MICHAEL THOMAS | Delinquent ASL | Urgent Acct Info | Close PR | Legacy Acct # |

## 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 |

1. Financial Summary
2. BAN Profile
3. Agreement
4. Features
5. Profile

Ready
08/15/2019 03:26 PM



```markdown

08/15/2019 03:26 PM

EFTA00129287
```