Epstein Files

EFTA00123580.pdf

dataset_9 pdf 32.7 KB Feb 3, 2026 1 pages
Account Summary Account Munhoz Transparent/Son-Tcsnopacent NON-TRANSPARENT' . VIp-41 - PREFERRED TX ER Secured Type Mom Requostor Role Primary Group/Affinity BankAnericard Product Typo Visa Platinum Plus Custoner Since 2014 Callback * Time Zone EST Ref Humber Queue Name Review Reason Recvd Pate 12/29/2019 Request Status CMP In Writing Request Type Reissue Plastic Requested Amt. Required Steps Eligible Roquoste In Eligible Requests Reissue Plastic Cardholder Info. Cardholder Name Account Status PU.PUPIrst Use Was ➢urchase LA-V Active Last Year MA-V Active Thin Month OA-V Active Since Opened RE-00A11 Dyirt Requiroronto Not TA-P Personal Typo Account TN.L1Tiorod Authorizaton Vp-41PREPERRED TIER YA.Y Active Thin Year Credit Hold Current Balance 5456.03 Available Credit 510,541.60 Credit Line 311.000.00 Cash Line 33.300.00 Open Date 10/21/2014 Total Annual Income 30.00 Assets Amount Job Coda Primary U21 Ind Risk and Profitabilit Card Holder Refresh PICO Total Cons Exposure S0 Total Bus Exposure 30.00 Payment History lECOEBSCMGEE Fin. Chrg Lire or Acct Prev Yr's Pin. Chrg 325.45 1TD Fin. Chrg TOL High Balance $1,473.69 Relationship Ind EDP Score IMOC Score Triad Score Demographic Account Info Cuatonor Information First Name Middle Mane Last Hams Suffix Embossing DOB SR( Physical Address EFTA00123580

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18589aec-53a6-4dc9-b31f-261223b7ebb6
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dataset_9/EFTA00123580.pdf
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Created
Feb 3, 2026