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PHONE 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 1
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
CCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC REPORTED BY DATA FURNISHER •• INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIA
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
CCCCCCCCCCCCC 7-19 $22,307-A CCCCCCCCCCCC " ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER " INQUIRIES CITIBANK NA., BEST BUY 2-17-19 nil CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRE
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
L $0 2-16 $31 $3,292 -H $102,243-H $102,243 8-19 UNK $35,000-L $32,899-H $5,892 7-19 $22,307-A - INVESTIGATION COMPLETE, INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB PAID CURR ACCT ( 1) B PAID CURR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (88) CUR WAS 30 OCCCCCCCCCCC
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 CITIBANK NA and CONSUMER'S

Jeffrey Epstein
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSONEXPERIAN PARKWAY
ORGANIZATIONExperian Inc.
ORGANIZATIONPO BOX 2002
ORGANIZATIONSUBCODE
ORGANIZATIONFORT LAUDER
ORGANIZATIONACCTCOND
ORGANIZATION
EL PASO
LOCATION
Michael Jackson
PERSONFURNISHER
ORGANIZATION
Bank of America
ORGANIZATION
SAN ANTONIO
LOCATION
James Comey
PERSONMaurene Comey
PERSONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATIONCORR ACCT
ORGANIZATIONCopyright Experian Information Solutions
ORGANIZATIONLAST PD
LOCATION