13
Total Mentions
13
Documents
40
Connected Entities
Organization referenced in documents
EFTA00091714
https://ea2.ec.experiannet.corn/jAccess/inquiry 8/11/2020 EFTA00091714 Credit Profile from Experian Inc. Page 2 of 2 INQUIRIES DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP END -- EXPERIAN DIRECT CHECK T000romelBaddoEmneFam 0 Copyright Experian Information Solutions, Inc. A
EFTA00124197
AA 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 2776310 1491700 3137880 1144335 3271200 2244970 SUBS
EFTA01265457
9 ZT UNK REN 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 PO BOX 297871 FORT LAUDER FL 33329 1223850 BARCLAYS BANK DEL PO BOX 8803 WILMINGTON D
EFTA01265476
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 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 P
EFTA01265479
8 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 FINANCIAL 800.200.4622 200 RENAISSANCE CTR DETROIT MI 48243 1229200 AMEX 800.874.2717
EFTA01301229
Y 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 PO BOX 297871 FORT LAUDER FL 33329 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL
EFTA00152321
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 CITIBANK NA., BES 2205270 ELAN FINANCIAL SE 3182310 JPMCB CARD 19225
EFTA00247109
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 CITIBANK NA., BES 2205270 ELAN FINANCIAL SE 3182310 JPMCB CARD 19225
EFTA01654843
Y 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 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 P
EFTA01654850
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 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 P
EFTA01654875
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 SE JPMCB CARD UBS BANK USA USAA SAVINGS BANK DIRECT CHECK TELEPH
EFTA01681786
PERIAN 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 SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1223850 BARCLAYS BANK DEL 1288690 BEST BUY/CBNA 1270246 CAPITAL ONE BANK 1240000 CITICARDS CBNA BYM
EFTA01682426
C 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 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANE OF AMERICA 800.421.2110 P
Experian Inc.
OrganizationOrganization referenced in documents

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

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