4
Total Mentions
4
Documents
24
Connected Entities
Organization referenced in documents
EFTA01265457
19 EF-EA_00118732 EFTA01265458 Credit-Profile from Experian Inc. Page 2 of 2 AMEX •JPMC 8-01 $0-L ■ 1 1 4-14-10 6-09 ACCOUNT CLOSED AT CONSUMER'S *4 REQUEST *AMEX 1 1 WELLS FARGO BANK 1-00 $14,346-H 8-12-19 $175 UNK 11-14 8-22-19 8-19 noorr ARE 2-19 1 8-09-19 7-19 JPMCB CARD
EFTA01265476
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
EFTA01654843
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
EFTA01654875
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
ACCTCOND
OrganizationOrganization referenced in documents
CITIBANK NA
OrganizationMajor American bank, subsidiary of Citigroup
FORT LAUDER
OrganizationOrganization referenced in documents
EXPERIAN PARKWAY
OrganizationOrganization referenced in documents
PO BOX 2002
OrganizationOrganization referenced in documents
SUBCODE
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Experian Inc.
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation

James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)
Maurene Comey
PersonPerson referenced in documents

EL PASO
LocationCity in Texas
FURNISHER
OrganizationOrganization referenced in documents

SAN ANTONIO
LocationCity in San Antonio, Texas
USAA SAVINGS BANK BYMAILONLY
OrganizationOrganization referenced in documents
Copyright Experian Information Solutions
OrganizationOrganization referenced in documents
U IX
LocationLocation referenced in documents