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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
COMPLETE, CUR WAS 30 OCCCCCCCCCCCC 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 750
FORT LAUDER FL 33329 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 CITIBANK NA., BES BYMAILONLY 5800 S CORPORATE PL SIOUX FALLS SD 57108 ELAN FINANCIAL SE 800.755.4080 PO BOX 108 SAINT LOUIS MO 63166 JPMCB CARD 800.945.2000
PEN (99) CUR WAS 30 CCC1CCCCCCCCC CCCCCCCCCCCC CUR WAS 30 OCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC REPORTED BY DATA FURNISHER ** ES CITIBANK NA., BEST BUY 2-17-19 BB CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742
3 7-26-19 7-19 IN DISPUTE REPORTED BY DATA FURNISHER ** $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
$40,000-L $0 2-16 $31 10-10 7-10 $3,292 -H 7-91 8102,243-H 1 8-18-19 8102,243 8-19 UNK 4-12 3 7-26-19 7-19 IN DISPUTE REPORTED BY DATA FURNISHER ** $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 ACC
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
7-26-19 $5,892 7-19 (88) 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 888.39
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
5 1 8-15-19 5-19 7-91 BC CRC 1 1 8-18-19 •USAA SAVINGS BANK 4-12 C FSC REV 3 7-26-19 7-19 ACCOU T PREVIOUSLY IN DISPUTE REPORTED BY DATA FURNISHER •• REQUEST •• $19,184-H 7-10 REQUEST •• $40,000-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
—H 3 7-26-19 $5,892 7-19 7-19 $22,307—A se ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER " INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB PAID CURR ACCT ( 1) B PAID CORR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (88) CUR WAS 30 OCCCCCCCCCCC
4-12 $35,000 -L $32,899 —H 3 7-26-19 $5,892 7-19 7-19 $22,307—A se ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER " INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB PAID CURR ACCT ( 1) B PAID CORR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (
-L $3,292-H $0 2-16 $31 $102,243-8 5102,243 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 CORR ACCT ( 1) B PAID CORR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (88) CUR WAS 30 OCCCCCCCCCCC
7-02-10 CONSUMER'S Sim 1 6-15 8-15-19 5-19 AMEX 7-91 1 1 8-18-19 4-12 3 7-26-19 7-19 '" ACCOUNT PREVIOUSLX IN DISPUTE REPORTED BY DATA FURNISHER ** $19,504-H 10-10 REQUEST *" $19,184-H 7-10 REQUEST ** $40,000-L $3,292-H $0 2-16 $31 $102,243-8 5102,243 8-19 UNK $35,000-L $32,89
Entities connected to both CITIBANK NA and FURNISHER

Jeffrey Epstein
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSONEXPERIAN PARKWAY
ORGANIZATIONFORT LAUDER
ORGANIZATIONSUBCODE
ORGANIZATIONExperian Inc.
ORGANIZATIONPO BOX 2002
ORGANIZATION
Michael Jackson
PERSON
EL PASO
LOCATIONACCTCOND
ORGANIZATION
SAN ANTONIO
LOCATION
Bank of America
ORGANIZATION
Prince Charles
PERSONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATIONMaurene Comey
PERSON
James Comey
PERSONCONSUMER'S
ORGANIZATIONCORR ACCT
ORGANIZATIONCopyright Experian Information Solutions
ORGANIZATION