12
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12
Documents
40
Connected Entities
Organization referenced in documents
EFTA00124197
SAN 1-22-19 1491700 AN AUT TD BANK N.A. 5-06-18 3137880 BB USAA FEDERAL SAVINGS B 12-27-17 1144335 BC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 END -- EXPERIAN SUBCODE 1720016 1720425 1728351 1254780 1990568 1210189 1137300 1250010 1607190 2695120 27
EFTA01265457
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EFTA01265476
CC 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 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.87
EFTA01265479
9 $91 CCCCCCCCCCCO INQUIRIES US BANK CONSOLIDATED 7-22-19 2903202 BB SYNCB/GAP 10-13-18 1639920 FF CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX END -- EXPERIAN DIRECT CHECK 75013 888.397.3742 SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1918797 ALLY FINANC
EFTA01301229
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 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP AMEX 800.874.2717 P
EFTA00152321
CCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN SUBCODE SUBSCRIBER 1229200 AMEX 1230206 BANK OF AMERICA 1195162 CAP1/SAKS 2145203 CI
EFTA00247109
CCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN SUBCODE SUBSCRIBER 1229200 AMEX 1230206 BANK OF AMERICA 1195162 CAP1/SAKS 2145203 CI
EFTA01654843
- 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 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.87
EFTA01654850
CCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.87
EFTA01654875
CCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN SUBCODE SUBSCRIBER AMEX BANK OF AMERICA CAP1/SAKS CITIBANK NA., BES ELAN FINANCIAL
EFTA01681786
K 12-12 $10,000-L OPEN CURR ACCT CAPITAL ONE BANK USA N 10-16 $15,000-L $3,433-H OPEN CURR ACCT CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 END -- EXPERIAN DIRECT CHECK 6/9/2020 EFTA01681787 Credit Profile from Experian Inc. Page 3 of 3 SUBCODE SUBSCR
EFTA01682426
CCCCCCCCCCC CCCCCCCCCCCC CORR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CORR ACCT CCCCCOCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST SIP 1229200 AMEX 800.874.

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FORT LAUDER
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
CITIBANK NA
OrganizationMajor American bank, subsidiary of Citigroup
FURNISHER
OrganizationOrganization referenced in documents

SAN ANTONIO
LocationCity in San Antonio, Texas
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)
USAA SAVINGS BANK BYMAILONLY
OrganizationOrganization referenced in documents
CORR ACCT
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Copyright Experian Information Solutions
OrganizationOrganization referenced in documents