EFTA01265457.pdf — Epstein Files Explorer

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This document contains a Declaration of Custodian of Records responding to a Grand Jury Subpoena dated August 16, 2019, signed by Assistant United States Attorney Maurene Comey, along with an attached Experian credit report. The declaration certifies business records under Federal Rules of Evidence for legal proceedings. [Rating: 6/10 - Document shows official grand jury subpoena response with detailed financial records, though individual names are redacted]

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financial_transactions legal_proceedings redacted_content

Extracted Entities

Name	Type	Context
AmEx	organization	American Express, multiple accounts listed in the credit report
Barclays Bank	organization	Bank listed in the credit report inquiries section
Citibank N	organization	Financial institution listed in the credit report with a closed account
Experian Inc.	organization	Credit reporting company that provided the attached credit profile report
JPMC	organization	JPMorgan Chase, credit card accounts listed in the credit report
Wells Fargo Bank	organization	Bank with an open account listed in the credit report
Maurene Comey	person	Assistant United States Attorney who signed the Grand Jury Subpoena dated August 16, 2019

Full Text

Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746.1. the undersigned, hereby declare:
My name is 2.tz1 V. 14#‘04
(name of declarant)
I am a United States citizen and I am over eighteen years of age. I am the custodian of
records of the business named below, or I am otherwise qualified as a result of my position with
the business named below to make this declaration.
am in receipt of a Grand Jury Subpoena, dated August 16. 2019, and signed by Assistant
United States Attorney Maurene Comey. requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence. I hereby certify
that the records provided herewith and in response to the Subpoena:
(I ) were made at or near the time of the occurrence of the matters set forth in the records.
by, or from information transmitted by. a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on 'Its I t s\ •
(date)
a Ldez- V. 14-0-4.4_
(signature of declarant)
(Aks-Ftelik." • (
(name and title of declarant)
E)<?tv14-..
(name of business)
10 C-;.• pe vt 4 (24- riewasi
(business address) at-Nike". TY •"11 -0 13
Definitions of terms used above:
As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report. record, or data
compilation, in any form. of acts, events, conditions, opinions, or diagnoses. The term, "business"
as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution.
association, profession. occupation. and calling of every kind, whether or not conducted for profit.
SDNY_GM_00004658
CONFIDENTIAL
EFTA_00I 18731
EFTA01265457

Credit Profile from Experian Inc.
Page I of 2
as.
!experian
PAGE 1 DATE 8-26-2019 TIME 15:51:10 V301 TNC1
5O: E: SELF
DOB: RPTD: 11-16 TO 9-17 I
DEMOGRAPHICS
PH: PH: PH:I
GEO:
FRAUD SHIELD SUMMARY
INPUT SSN ISSUED 1986-1988 INQ: COMMERCIAL BUSINESS ADDRESS:
FROM 5-01-19 INQ COUNT FOR SSN-0 COMMERCIAL BUSINESS ADDRESS
FROM 5-01-19 INQ COUNT FOR ADDRESS-0 27 HIGH TECH BLVD
THOMASVILLE NC 27360
336.000.1111
TRADES
SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS
SUB$ KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY
ACCOUNT $ LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH
'CITIBANK N 11-01 $1,000-L PAID CURR ACCT
H 2-02-15 2-15 (99) 8000000000000
11-13
000000000000
' ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST "
--rTrrnznc rAhlh
4-08 $10,500-L $2,269-H PAID CURB ACCT
1 8-11-14 8-14 (77) BO00000000000
6-11
000000000000
" CLOSED DUE TO INACTIVITY "
)AmEx 1-00 $13,317-H PAID CURB ACCT
1 10-09-13 10-13 (29) BCCCCCCCCCCCC
CCCCCCCCCCCC
" ACCOUNT CLOSED AT CONSUMER'S REQUEST "
Itttps://ea2.ee.experiannet.com/.; SONY GM UM04659
- -8126/2019
114r- I D ENT IAL
EF-EA_00118732
EFTA01265458

Credit-Profile from Experian Inc.
Page 2 of 2
•JPMC ■ 8-01 $0-L $3,617-H PAID CURR ACCT
1 1 4-14-10 4-10 (99) BCC-CCCCCCCCC
6-09
CCCCCCCCCCCC
ACCOUNT CLOSED AT CONSUMER'S REQUEST *4
*AMEX 1-00 $14,346-H OPEN CUR WAS 30
1 1 8-12-19 $175 1-14 (99) CCCCCCCCCCCCC
UNK 12-13/1 CCCCCCCCCCCC
WELLS FARGO BANK 11-14 $7,500-L $1,016-H OPEN CURR ACCT
8-22-19 $0 8-19 (58) OCCCCCCCCCCCC
8-19 $59-A CCCCCCCCCCCC
noorr ARE 2-19 $16,000-L $5,486-H OPEN CURR ACCT
1 8-09-19 $667 8-19 ( 7) CCCCCCO
7-19 $1,541-A
JPMCB CARD 4-15 $28,000-L $27,962-H OPEN CURR ACCT
3 8-05-19 $27,962 8-19 (52) CCCCCCCCCCCCC
7-19 $357
CCCCCCCCCCCC
AMEX 2-12 $114,929-8 INACTIVE CURR ACCT
C 1-09-15 1-15 (351 OCCCCCCCCCCCC
UNK CCCCCCCCCCCC
5-91 $37,824-H INACTIVE CURR ACCT
1 3 5-02-10 $0 5-10 ( 1) 0
AMEX 5-91 $37,824-H INACTIVE CORR ACCT
3 5-02-10 S0 5-10 ( 1) 0
INQUIRIES
ON-SITE MANAGER INC 9-27-17 6955599 ZT UNK REN
CONSUMER ASSISTANCE CONTACT: EXPERIAN
701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742
END -- EXPERIAN
DIRECT CHECK
SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP
1229200 AMEX PO BOX 297871 FORT LAUDER FL 33329
1223850 BARCLAYS BANK DEL PO BOX 8803 WILMINGTON DE 19899
1100744 CITIBANK NA 1000 TECHNOLOGY DR 0 FALLON MO 63368
1240000 CITICARDS CBNA PO BOX 6241 SIOUX FALLS SD 57117
3182310 JPMCB CARD PO BOX 15298 WILMINGTON DE 19850
6955599 ON-SITE MANAGER I 307 ORCHARD CITY DR CAMPBELL CA 95008
1202630 WELLS FARGO BANK PO BOX 14517 DES MOINES IA 50306
END -- EXPERIAN DIRECT CHECK
rotors I flack '0 EnIty Form
0 Copyright Experian Information Solutions, Inc. All rights reserved.
Imps://ea2.ec.experiannet.corn/CONF ri% ENTIAL SONY GM 00004660
U 8/26/2019
EFTA _OO118733
EFTA01265459