5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
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 rights reserved. Imps://e
RTED < 90 DAYS FROM 6-01-19 INQ COUNT FOR SSN-0 FROM 6-01-19 INQ COUNT FOR ADDRESS=0 SUBSCRIBER SUB. KOB ACCOUNT 1 OPEN TYP TRM ECOA BALDATE LAST PD *FIRST PREMIER BANK 1-14 1210189 BC CRC REV 1 1-06-18 12-17 ** ACCOUNT PAID IN FULL FOR LESS THAN FULL BALANCE UR FILE: MEMBERSHIP ORGANIZATI
IDE BASKING RID ROME PLANO ALBANY SIOUX FALLS CHADDS FORD BEAVERTON CRANFORD RAHWAY UNION NJ 07083 HILLSIDE NJ 07205 BEDFORD NH 03110 SAN ANTONIO TX 78288 SAN ANTONIO TX 78265 SAINT CLOUD MN 56303 NJ 07974 NJ 07920 NY 13440 TX 75025 NY 12207 SD 57104 PA 19317 OR 97076 NJ 07016 NJ 07
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-
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 reserved. SDNY_GM_00165523
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
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 rights reserved. https://ea2.e
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
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 reserved. Mtps://ea2.ec.exp
Entities connected to both LAST PD and SAN ANTONIO

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Woody Allen
PERSONSUBCODE
ORGANIZATIONExperian Inc.
ORGANIZATION
EL PASO
LOCATIONACCTCOND
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATIONPO BOX 2002
ORGANIZATION
New York City
LOCATIONFORT LAUDER
ORGANIZATIONFURNISHER
ORGANIZATIONCITIBANK NA
ORGANIZATION
New York
LOCATION
Bank of America
ORGANIZATIONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATIONMaurene Comey
PERSONCopyright Experian Information Solutions
ORGANIZATION
James Comey
PERSON