13
Total Mentions
13
Documents
45
Connected Entities
Organization referenced in documents
EFTA00124197
D IN FULL FOR LESS THAN FULL BALANCE UR FILE: MEMBERSHIP ORGANIZATION: JMIT LLC 371 BOWLER CT PISCATAWAY NJ 08854 TRADES AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS BALANCE PYMT LEVEL MOS REV PYMT HISTORY MONTH PAY PAST DUE. MAXIMUM BY MONTH $800-L $1,149-C SETTLED 1-18 (49) 12-15/L FLAGSH
EFTA01265457
S ADDRESS FROM 5-01-19 INQ COUNT FOR ADDRESS-0 27 HIGH TECH BLVD THOMASVILLE NC 27360 TRADES 336.000.1111 SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB$ KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT $ LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH 'C
EFTA01265476
SSN ISSUED 1990-1993 5-01-19 INQ COUNT FOR SSN=0 5-01-19 INQ COUNT FOR ADDRESS=0 PH: 212.327.0131 UR TRADES 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 •B
EFTA01265460
for third-party collection agency tradelines b. Balloon payment information (date and amount) or deferred payment start date for deferred loans ACCTCOND MOS REV MAXIMUM PYMT STATUS PYMT HISTORY BY MONTH COLLACCT (28) GGGG-GGGGG-GG 11-03/G GGGGGGGG-G-- PAID (26) OPEN (17) CUR WAS 30 BCCC
EFTA01265479
1-19 INQ COUNT FOR ADDRESS-1 TRADES SUBSCRIBER OPEN AMT-TYP1 SUB* FOB TYP TRM ECOA BALDATE BALANCE ACCOUNT 0 LAST PD MONTH PAY AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM PYMT STATUS PYMT HISTORY BY MONTH 'JPMCB CARD 2-04 $2,500 -L $3,398-H PAID CUR WAS 30 1240338 BC CRC
EFTA01301229
INPUT SSN ISSUED 1990-1993 FROM 5-01-20 INQ COUNT FOR SSN=0 FROM 5-01-20 INQ COUNT FOR ADDRESS=0 TRADES 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 *
EFTA00152321
9 INQ COUNT FOR ADDRESS-0 SUBSCRIBER OPEN SUBO KOB TYP TRM ECOA BALDATE ACCOUNT 1 LAST PD TRADES AMT-TYP1 BALANCE MONTH PAY UR AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM PYMT STATUS PYMT HISTORY BY MONTH •BANK OF AMERICA 1230206 BC CRC REV 1 5618 3-09 10-12-11 9-11 $6,0
EFTA00247109
MONTH PAY UR *BANK OF AMERICA. 3-09 $6,000-L 1 10-12-11 SO 9-11 $47 -A ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** 'UBS BANK USA AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM $1,679-H CLOSED 10-11 (30) 2-14 $35,000-L S3e151—H 1 7-25-19 7-19 5-19 ** ACCOUNT CLOSED AT CREDIT G
EFTA01654843
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 AMERICA C CRC REV COUNT CLOSED AT 3-09 1
EFTA01654850
-19 INQ COUNT FOR ADDRESS-0 E: J EPOTEINA CO RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I PH: TRADES 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 *B
EFTA01654875
INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN-0 FROM 5-01-19 INQ COUNT FOR ADDRESS-0 TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUBO KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT 1 LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *B
EFTA01681786
TA SYSTEMS 10-17 SS: ME DOB: DEMOGRAPHICS FRAUD SHIELD SUMMARY INQ: BUSINESS SERVICE: FOR SSN=0 MGK GLOBAL INC TRADES AMT-TYP1 AMT-TYP2 ACCTCOND PINT STATUS BALANCE PYMT LEVEL MOS REV PIM' HISTORY MONTH PAY PAST DUE MAXIMUM BY MONTH $124-O COLLACCT ORIGINAL CREDITOR: MEDICAL PAYMENT D
EFTA00134039_sub_002 - EFTA00134039_112
TCY COURT 6-12-00 1-11-01 3009999 $129,803-1, BK 7-PETIT D#: 350545399062345612 $85,500-A VOLUN TRADES SUBSCRIBER OPEN AMT-TYl AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HI STORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
SUBCODE
OrganizationOrganization referenced in documents
Experian Inc.
OrganizationOrganization referenced in documents
EXPERIAN PARKWAY
OrganizationOrganization referenced in documents
PO BOX 2002
OrganizationOrganization referenced in documents
FORT LAUDER
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

EL PASO
LocationCity in Texas

SAN ANTONIO
LocationCity in San Antonio, Texas
FURNISHER
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CITIBANK NA
OrganizationMajor American bank, subsidiary of Citigroup
LAST PD
LocationLocation referenced in documents
Maurene Comey
PersonPerson referenced in documents

James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)

Bank of America
OrganizationAmerican multinational banking and financial services corporation
CONSUMER'S
OrganizationOrganization referenced in documents
CORR ACCT
OrganizationOrganization referenced in documents
USAA SAVINGS BANK BYMAILONLY
OrganizationOrganization referenced in documents