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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
DES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB! KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY 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
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
S SUBSCRIBER OPEN At4T-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB4 KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT * LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH * AMERICA BC CRC REV 3-09 1 10-12-11 $6,000-L $0 CLOSED CURR ACCT (30) BCCCCCCCC---C 5618 9-11 $47-
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
RY SSN ISSUED 1990-1993 5-01-19 INQ COUNT FOR SSN-0 5-01-19 INQ COUNT FOR ADDRESS-0 SUBSCRIBER SUB. KOB TYP TRM ACCOUNT 0 OPEN ECOA BALDATE LAST PD UR TRADES AMT-TYPI AMT-TYP2 ACCTCOND PYMT STATUS BALANCE PYMT LEVEL MOS REV PYMT HISTORY MONTH PAY PAST DUE MAXIMUM BY MONTH •BANK OF A
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 MEADas I &alai:claim Copyright Experian Information Solutions, Inc. All rights r
DES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB. KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT f LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *BANK OF AMERICA 3-09 1 10-12-11 9-11 CONSUMER'S 'UBS BANK USA $6,000-L SO $47-A REQUEST $1,679-H CL
Entities connected to both USAA SAVINGS BANK BYMAILONLY and LAST PD
PO BOX 2002
ORGANIZATIONExperian Inc.
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATIONSUBCODE
ORGANIZATION
Woody Allen
PERSONACCTCOND
ORGANIZATIONFORT LAUDER
ORGANIZATION
Michael Jackson
PERSONFURNISHER
ORGANIZATION
Ghislaine Maxwell
PERSON
SAN ANTONIO
LOCATION
Jeffrey Epstein
PERSON
EL PASO
LOCATION
James Comey
PERSONMaurene Comey
PERSONCITIBANK NA
ORGANIZATIONthe United States Courthouse
LOCATION
Foley Square
LOCATIONthe Southern District
LOCATIONCORR ACCT
ORGANIZATION