3
Shared Docs
3
Same-Page
3 / 3
Mentions
gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business nam
ACCOUNT I LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH •BANK OF AMERICA 3-09 1230206 BC CRC REV 1 10-12-11 5618 9-11 •• ACCOUNT CLOSED AT CONSUMER'S $6,000-L $0 $47-A REQUEST $1,679-H 10-11 CLOSED CURR ACCT (30) BCCCCCCCC---C CC CCCCC 'UBS BANK USA 2-14 $35,000-L 83,151-H PAID CUR
gned by Assistant United States Attorney Maurene Comey. requesting specified records of the business nam
19 EF-EA_00118732 EFTA01265458 Credit-Profile from Experian Inc. Page 2 of 2 AMEX •JPMC 8-01 $0-L ■ 1 1 4-14-10 6-09 ACCOUNT CLOSED AT CONSUMER'S *4 REQUEST *AMEX 1 1 WELLS FARGO BANK 1-00 $14,346-H 8-12-19 $175 UNK 11-14 8-22-19 8-19 noorr ARE 2-19 1 8-09-19 7-19 JPMCB CARD
gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business nam
ALANCE PYMT LEVEL MOS REV PYMT HISTORY MONTH PAY PAST DUE MAXIMUM BY MONTH •BANK OF AMERICA C CRC REV COUNT CLOSED AT 3-09 1 10-12-11 9-11 CONSUMER'S $6,000-L $0 $47-A REQUEST $1,679-H 10-11 CLOSED CURR ACCT (30) BCCCCCCCC---C CC CCCCC 'UBS BANK USA 2-14 $35,000-L 83,151-H PAID CUR
Entities connected to both James Comey and CONSUMER'S

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Woody Allen
PERSONMaurene Comey
PERSONFORT LAUDER
ORGANIZATIONExperian Inc.
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATIONPO BOX 2002
ORGANIZATIONSUBCODE
ORGANIZATIONACCTCOND
ORGANIZATION
EL PASO
LOCATIONCITIBANK NA
ORGANIZATIONFURNISHER
ORGANIZATION
SAN ANTONIO
LOCATION
Bank of America
ORGANIZATIONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATIONLAST PD
LOCATIONCORR ACCT
ORGANIZATIONCopyright Experian Information Solutions
ORGANIZATION