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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
2310 JPMCB CARD 800.945.2000 PO BOX 15298 WILMINGTON DE 19850 1922551 UBS BANK USA 801.741.0310 299 S MAIN ST STE 2 SALT LAKE C UT 84111 3271200 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK Icy ai peat I Beak a Entry EOM Copyright Experian Information Solutions, Inc. All
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
INT LOUIS MO 63166 JPMCB CARD 800.945.2000 PO BOX 15369 WILMINGTON DE 19850 UBS BANK USA 801.741.0310 299 SOUTH MAIN STREE SALT LAKE C UT 84111 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK MaLISMMISAISMEMNFMM 0 Copyright Experian Information Solutions, Inc. All rights re
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
2310 JPMCB CARD 800.945.2000 PO BOX 15298 WILMINGTON DE 19850 1922551 UBS BANK USA 801.741.0310 299 S MAIN ST STE 2 SALT LAKE C UT 84111 3271200 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK IsaAragg astatfataggED C' Copyright Expexian Information Solutions, Inc. All righ
-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
2310 JVMCB CARD 800.945.2000 PO BOX 15298 WILMINGTON DE 19850 1922551 DES BANK USA 801.741.0310 299 S NAIN ST STE 2 SALT LAKE C UT 84111 3271200 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK IMINISIOI !hem EnwPWM O Copyright Experian Information Solutions, Inc. All rights
Entities connected to both CITIBANK NA and USAA SAVINGS BANK BYMAILONLY

Jeffrey Epstein
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSONExperian Inc.
ORGANIZATIONFORT LAUDER
ORGANIZATIONSUBCODE
ORGANIZATIONPO BOX 2002
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATION
Michael Jackson
PERSONFURNISHER
ORGANIZATION
EL PASO
LOCATIONACCTCOND
ORGANIZATION
SAN ANTONIO
LOCATION
Bank of America
ORGANIZATION
James Comey
PERSONMaurene Comey
PERSONLAST PD
LOCATIONCORR ACCT
ORGANIZATIONCONSUMER'S
ORGANIZATION
New York City
LOCATION