3
Shared Docs
3
Same-Page
3 / 3
Mentions
ELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 2145203 CITIBANK NA., BES BYMAI LONLY 701 E 60TH ST N SIOUX FALLS
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
ELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 2145203 CITIBANK NA., BES BYMAILONLY 701 E 60TH ST N SIOUX FALLS S
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
80 W 701 E 60TH ST N PO BOX 108 PO BOX 15298 299 S MAIN ST STE 2 PO BOX 47504 Isaacs! I pck to Enbv Form CITY ST ZIP FORT LAUDER FL 33329 EL PASO TX 79998 JACKSON MS 39209 SIOUX FALLS SD 57104 SAINT LOUIS MO 63166 WILMINGTON DE 19850 SALT LAKE C UT 84111 SAN ANTONIO TX 78265 ti; Copyri
8/27/2019 EFTA01654875 Credit Profile from Experian Inc. Page 2 of 2 'AMEX 10-91 $19,504-H BC CRC 1 1 10-02-10 10-10 •• ACCOUNT CLOSED AT CONSUMER'S •AMEX 5-91 BC CRC 1 1 7-02-10 ACCOUNT CLOSED AT CONSUMER'S •CAP1 SAKS DC CHG REV AMEX 6-15 1 8-15-19 5-19 7-91 BC CRC 1 1 8-18-19 •U
Entities connected to both EL PASO and CONSUMER'S

Jeffrey Epstein
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSONEXPERIAN PARKWAY
ORGANIZATIONExperian Inc.
ORGANIZATIONPO BOX 2002
ORGANIZATIONSUBCODE
ORGANIZATIONFORT LAUDER
ORGANIZATION
SAN ANTONIO
LOCATIONACCTCOND
ORGANIZATIONFURNISHER
ORGANIZATIONCITIBANK NA
ORGANIZATION
James Comey
PERSONMaurene Comey
PERSONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATION
Bank of America
ORGANIZATIONCopyright Experian Information Solutions
ORGANIZATIONLAST PD
LOCATIONCORR ACCT
ORGANIZATION