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S ADDRESS FROM 5-01-19 INQ COUNT FOR ADDRESS-0 27 HIGH TECH BLVD THOMASVILLE NC 27360 TRADES 336.000.1111 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 'C
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
SSN ISSUED 1990-1993 5-01-19 INQ COUNT FOR SSN=0 5-01-19 INQ COUNT FOR ADDRESS=0 PH: 212.327.0131 UR TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB! KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT I LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH •B
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
FOR SSN-0 5-01-19 INQ COUNT FOR ADDRESS-0 SUBSCRIBER SUB. KOB TYP TRM ACCOUNT 0 OPEN ECOA BALDATE LAST PD UR TRADES AMT-TYPI AMT-TYP2 ACCTCOND PYMT STATUS BALANCE 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
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
INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN-0 FROM 5-01-19 INQ COUNT FOR ADDRESS-0 TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUBO KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT 1 LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *B
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 ACCTCOND and CONSUMER'S

Woody Allen
PERSONPO BOX 2002
ORGANIZATIONSUBCODE
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATIONExperian Inc.
ORGANIZATIONFORT LAUDER
ORGANIZATION
Ghislaine Maxwell
PERSON
SAN ANTONIO
LOCATION
EL PASO
LOCATIONCITIBANK NA
ORGANIZATION
Jeffrey Epstein
PERSON
Michael Jackson
PERSONFURNISHER
ORGANIZATIONMaurene Comey
PERSONLAST PD
LOCATION
James Comey
PERSON
Bank of America
ORGANIZATIONCORR ACCT
ORGANIZATIONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATIONCopyright Experian Information Solutions
ORGANIZATION