5
Total Mentions
5
Documents
25
Connected Entities
Organization referenced in documents
EFTA00124197
NFORCEM 6-13 UNK OPEN CUR WAS COL 1990568 VS F/S I 1 9-16-19 $574 9-19 ( 2) CG NX96253P1 9-19 $574 AFFINITY FCU 2-19 $27,477-0 OPEN CORR ACCT 1720425 FC AUT 72 1 8-31-19 $25,535 8-19 ( 6) CCCCCC 8-19 $470-A GBS/FIRST ELECTRONIC B 6-19 $3,000-L $2,249-H OPEN CURR ACCT 1250010 F
EFTA01265457
INC 9-27-17 INQUIRIES CURR ACCT CCCCCCO CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT OCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT 0 INACTIVE CORR ACCT 5-10 ( 1) 0 6955599 ZT UNK REN CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EX
EFTA00247109
PUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER " INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB PAID CURR ACCT ( 1) B PAID CORR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (88) CUR WAS 30 OCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCC
EFTA01654843
15 $40,000-L $3,292-H OPEN CUR WAS 30 REV 1 8-15-19 $0 2-16 (50) OCCCCCCCCCCCC 5-19 $31 1-16/1 CCCCCCCCCCCC Amex 7-91 $102,243-H OPEN CORR ACCT BC CRC 1 1 8-18-19 $102,243 8-19 (99) CCCCCCCCCCCCC UNK CCCCCCCCCCCC 'OSAA SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT BC FSC
EFTA01682426
8-19 UNK $35,000-L $32,899-H $5,892 7-19 $22,307-A - INVESTIGATION COMPLETE, INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB PAID CORR ACCT ( 1) B PAID CORR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (88) CUR WAS 30 OCCCCCCCCCCCC CCCCCCCCCCCC CORR ACCT CCCCCCCCCCCCC CCCC
Experian Inc.
OrganizationOrganization referenced in documents
EXPERIAN PARKWAY
OrganizationOrganization referenced in documents
SUBCODE
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
PO BOX 2002
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ACCTCOND
OrganizationOrganization referenced in documents
CITIBANK NA
OrganizationMajor American bank, subsidiary of Citigroup
FORT LAUDER
OrganizationOrganization referenced in documents

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

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

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
the Southern District
LocationFederal judicial district in New York City

Foley Square
LocationStreet intersection in Manhattan, New York
USAA Documents Online
OrganizationOrganization referenced in documents
USAA SAVINGS BANK BYMAILONLY
OrganizationOrganization referenced in documents