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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
E 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 rights reserved. Imps://ea2.ec.experiannet.com/jAccess/inquiry sowv_Gm_ogliml 19 EFrEk_00118752 EFTA01265478
$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
L PASO TX 79998 JACKSON MS 39209 SIOUX FALLS SD 57104 SAINT LOUIS MO 63166 WILMINGTON DE 19850 SALT LAKE C UT 84111 SAN ANTONIO TX 78265 ti; Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.corn/jAccess/inquiry 8/27/2019 EFTA00152322
AT CONSUMER'S 6-15 1 8-15-19 5-19 7-91 1 8-18-19 •nSAA SAVINGS BANK 4-12 3 7-26-19 7-19 •• ACCOUNT PREVIOUSLY IN DISPUTE REPORTED BY DATA FURNISHER •• CITIBANK $19,504 -H REQUEST ** $19,184 -H 10-10 7-10 REQUEST 0* $40,000-L $3,292-H $0 2-16 331 $102,243-H $102,243 UNK 8-19 $35,0
SALT LAKE C UT 84111 3271200 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK MEADas I &alai:claim Copyright Experian Information Solutions, Inc. All rights reserved. Mtps://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA01654855
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
L PASO TX 79998 JACKSON MS 39209 SIOUX FALLS SD 57104 SAINT LOUIS MO 63166 WILMINGTON DE 19850 SALT LAKE C UT 84111 SAN ANTONIO TX 78265 ti; Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA01654876
Entities connected to both FURNISHER and Copyright Experian Information Solutions

Ghislaine Maxwell
PERSONEXPERIAN PARKWAY
ORGANIZATION
Jeffrey Epstein
PERSON
Michael Jackson
PERSONFORT LAUDER
ORGANIZATION
Woody Allen
PERSONSUBCODE
ORGANIZATIONPO BOX 2002
ORGANIZATIONExperian Inc.
ORGANIZATION
EL PASO
LOCATION
SAN ANTONIO
LOCATIONACCTCOND
ORGANIZATIONCITIBANK NA
ORGANIZATION
Bank of America
ORGANIZATIONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATIONLAST PD
LOCATIONMaurene Comey
PERSON
James Comey
PERSONCONSUMER'S
ORGANIZATIONU IX
LOCATION