8
Total Mentions
8
Documents
39
Connected Entities
Organization referenced in documents
EFTA01265476
COMPLETE, CUR WAS 30 OCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC 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 750
EFTA01301229
PEN (99) CUR WAS 30 CCC1CCCCCCCCC CCCCCCCCCCCC CUR WAS 30 OCCCCCCCCCCCC CCCCCCCCCCCC CURR 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
EFTA00152321
$40,000-L $0 2-16 $31 10-10 7-10 $3,292 -H 7-91 8102,243-H 1 8-18-19 8102,243 8-19 UNK 4-12 3 7-26-19 7-19 IN DISPUTE REPORTED BY DATA FURNISHER ** $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 CURR ACC
EFTA00247109
4-12 $35,000 -L $32,899 —H 3 7-26-19 $5,892 7-19 7-19 $22,307—A se ACCOUNT PREVIOUSLY IN DISPUTE - 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 (
EFTA01654843
7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC 7-19 $22,307-A CCCCCCCCCCCC " ACCOUNT PREVIOUSLY IN DISPUTE - 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 888.39
EFTA01654850
AT CONSUMER'S 6-15 1 8-15-19 5-19 7-91 1 8-18-19 •nSAA SAVINGS BANK 4-12 3 7-26-19 7-19 •• ACCOUNT PREVIOUSLY IN DISPUTE REPORTED BY DATA FURNISHER •• CITIBANK $19,504 -H REQUEST ** $19,184 -H 10-10 7-10 REQUEST 0* $40,000-L $3,292-H $0 2-16 331 $102,243-H $102,243 UNK 8-19 $35,0
EFTA01654875
5 1 8-15-19 5-19 7-91 BC CRC 1 1 8-18-19 •USAA SAVINGS BANK 4-12 C FSC REV 3 7-26-19 7-19 ACCOU T PREVIOUSLY IN DISPUTE REPORTED BY DATA FURNISHER •• REQUEST •• $19,184-H 7-10 REQUEST •• $40,000-L $0 2-16 $31 $3,292 -H $102,243-H $102,243 8-19 UNK $35,000-L $32,899-H $5,892 7-19
EFTA01682426
7-02-10 CONSUMER'S Sim 1 6-15 8-15-19 5-19 AMEX 7-91 1 1 8-18-19 4-12 3 7-26-19 7-19 '" ACCOUNT PREVIOUSLX IN DISPUTE REPORTED BY DATA FURNISHER ** $19,504-H 10-10 REQUEST *" $19,184-H 7-10 REQUEST ** $40,000-L $3,292-H $0 2-16 $31 $102,243-8 5102,243 8-19 UNK $35,000-L $32,89
Experian Inc.
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
SUBCODE
OrganizationOrganization referenced in documents
PO BOX 2002
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
EXPERIAN PARKWAY
OrganizationOrganization referenced in documents

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

EL PASO
LocationCity in Texas
ACCTCOND
OrganizationOrganization referenced in documents
CITIBANK NA
OrganizationMajor American bank, subsidiary of Citigroup

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Copyright Experian Information Solutions
OrganizationOrganization referenced in documents
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)
the Southern District
LocationFederal judicial district in New York City