3
Shared Docs
3
Same-Page
3 / 3
Mentions
CO DOB: 12/25/61 DEMOGRAPHICS RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I PH: 212.535.6833 UR FR
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 $0 $47-A REQUEST $1,679-H 10-11 CLOSED CURR ACCT (30) BCCCCCCCC---C CC CCCCC 'UBS BANK USA 2-14 $35,000-L 83,151-H PAID CUR
DEMOGRAPHICS E: J EPOTEINA CO RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I UR PH: FRAUD SHIELD S
ALANCE PYMT LEVEL MOS REV PYMT HISTORY MONTH PAY PAST DUE MAXIMUM BY MONTH •BANK OF AMERICA C CRC REV COUNT CLOSED AT 3-09 1 10-12-11 9-11 CONSUMER'S $6,000-L $0 $47-A REQUEST $1,679-H 10-11 CLOSED CURR ACCT (30) BCCCCCCCC---C CC CCCCC 'UBS BANK USA 2-14 $35,000-L 83,151-H PAID CUR
INA CO RPTD: 1-96 I RPTD: 5-18 TO 6-18 U 2X E: J EPSTEIN AND COMPNY LAST SUB: 1229200 RPTD: 1-95 I RPTD
8/27/2019 EFTA01654875 Credit Profile from Experian Inc. Page 2 of 2 'AMEX 10-91 $19,504-H BC CRC 1 1 10-02-10 10-10 •• ACCOUNT CLOSED AT CONSUMER'S •AMEX 5-91 BC CRC 1 1 7-02-10 ACCOUNT CLOSED AT CONSUMER'S •CAP1 SAKS DC CHG REV AMEX 6-15 1 8-15-19 5-19 7-91 BC CRC 1 1 8-18-19 •U
Entities connected to both Jeffrey Epstein and CONSUMER'S

Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Michael Jackson
PERSON
Bank of America
ORGANIZATION
James Comey
PERSON
EL PASO
LOCATION
SAN ANTONIO
LOCATIONMaurene Comey
PERSONCITIBANK NA
ORGANIZATIONExperian Inc.
ORGANIZATIONFORT LAUDER
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATIONPO BOX 2002
ORGANIZATIONSUBCODE
ORGANIZATIONACCTCOND
ORGANIZATIONFURNISHER
ORGANIZATIONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATIONCopyright Experian Information Solutions
ORGANIZATIONLAST PD
LOCATIONCORR ACCT
ORGANIZATION