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195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 2145203 CITIBANK NA., BES BYMAI LONLY
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
79998 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 CITIBANK NA., BES BYMAILONLY 5800 S C
PEN (99) CUR WAS 30 CCC1CCCCCCCCC CCCCCCCCCCCC CUR WAS 30 OCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC REPORTED BY DATA FURNISHER ** ES CITIBANK NA., BEST BUY 2-17-19 BB CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742
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195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 2145203 CITIBANK NA., BES BYMAILONLY
7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC 7-19 $22,307-A CCCCCCCCCCCC " ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, 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 888.39
195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 2145203 CITIBANK NA., BES BYMAI LONLY
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
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7-02-10 CONSUMER'S Sim 1 6-15 8-15-19 5-19 AMEX 7-91 1 1 8-18-19 4-12 3 7-26-19 7-19 '" ACCOUNT PREVIOUSLX IN DISPUTE REPORTED BY DATA FURNISHER ** $19,504-H 10-10 REQUEST *" $19,184-H 7-10 REQUEST ** $40,000-L $3,292-H $0 2-16 $31 $102,243-8 5102,243 8-19 UNK $35,000-L $32,89
Entities connected to both Michael Jackson and FURNISHER

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
New York
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
New York City
LOCATION
James Comey
PERSON
EL PASO
LOCATION
Bank of America
ORGANIZATION
SAN ANTONIO
LOCATIONFORT LAUDER
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATIONExperian Inc.
ORGANIZATIONSUBCODE
ORGANIZATIONPO BOX 2002
ORGANIZATIONCITIBANK NA
ORGANIZATIONACCTCOND
ORGANIZATION