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INC 9-27-17 INQUIRIES CURR ACCT CCCCCCO CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT OCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT 0 INACTIVE CORR ACCT 5-10 ( 1) 0 6955599 ZT UNK REN CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EX
CCC CCCCCCCCCCCC CURR ACCT 0 INACTIVE CORR ACCT 5-10 ( 1) 0 6955599 ZT UNK REN CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX PO BOX 297871 FORT
NFORCEM 6-13 UNK OPEN CUR WAS COL 1990568 VS F/S I 1 9-16-19 $574 9-19 ( 2) CG NX96253P1 9-19 $574 AFFINITY FCU 2-19 $27,477-0 OPEN CORR ACCT 1720425 FC AUT 72 1 8-31-19 $25,535 8-19 ( 6) CCCCCC 8-19 $470-A GBS/FIRST ELECTRONIC B 6-19 $3,000-L $2,249-H OPEN CURR ACCT 1250010 F
0 AN AUT TD BANK N.A. 5-06-18 3137880 BB USAA FEDERAL SAVINGS B 12-27-17 1144335 BC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 END -- EXPERIAN SUBCODE 1720016 1720425 1728351 1254780 1990568 1210189 1137300 1250010 1607190 2695120 2776310 149170
15 $40,000-L $3,292-H OPEN CUR WAS 30 REV 1 8-15-19 $0 2-16 (50) OCCCCCCCCCCCC 5-19 $31 1-16/1 CCCCCCCCCCCC Amex 7-91 $102,243-H OPEN CORR ACCT BC CRC 1 1 8-18-19 $102,243 8-19 (99) CCCCCCCCCCCCC UNK CCCCCCCCCCCC 'OSAA SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT BC FSC
MPLETE, 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 DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX
PUTE - 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 OCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCC
CCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN SUBCODE SUBSCRIBER 1229200 AMEX 1230206 BANK OF AMERICA 1195162 CAP1/SAKS 2145203 CITIBANK NA., B
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 OCCCCCCCCCCCC CCCCCCCCCCCC CORR ACCT CCCCCCCCCCCCC CCCC
CCCCCCC CORR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CORR ACCT CCCCCOCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST SIP 1229200 AMEX 800.874.2717 PO BOX 2
Entities connected to both CORR ACCT and PO BOX 2002
SUBCODE
ORGANIZATIONExperian Inc.
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATION
Woody Allen
PERSONACCTCOND
ORGANIZATIONFORT LAUDER
ORGANIZATION
Ghislaine Maxwell
PERSONCITIBANK NA
ORGANIZATION
EL PASO
LOCATION
Jeffrey Epstein
PERSON
Michael Jackson
PERSONFURNISHER
ORGANIZATION
SAN ANTONIO
LOCATION
James Comey
PERSONMaurene Comey
PERSONLAST PD
LOCATIONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATIONCONSUMER'S
ORGANIZATION
Foley Square
LOCATIONthe United States Courthouse
LOCATION