6
Total Mentions
6
Documents
29
Connected Entities
Location referenced in documents
EFTA00124197
RTED < 90 DAYS FROM 6-01-19 INQ COUNT FOR SSN-0 FROM 6-01-19 INQ COUNT FOR ADDRESS=0 SUBSCRIBER SUB. KOB ACCOUNT 1 OPEN TYP TRM ECOA BALDATE LAST PD *FIRST PREMIER BANK 1-14 1210189 BC CRC REV 1 1-06-18 12-17 ** ACCOUNT PAID IN FULL FOR LESS THAN FULL BALANCE UR FILE: MEMBERSHIP ORGANIZATI
EFTA01265476
DES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB! KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY 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
EFTA01301229
S SUBSCRIBER OPEN At4T-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB4 KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT * LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH * AMERICA BC CRC REV 3-09 1 10-12-11 $6,000-L $0 CLOSED CURR ACCT (30) BCCCCCCCC---C 5618 9-11 $47-
EFTA01654843
RY SSN ISSUED 1990-1993 5-01-19 INQ COUNT FOR SSN-0 5-01-19 INQ COUNT FOR ADDRESS-0 SUBSCRIBER SUB. KOB TYP TRM ACCOUNT 0 OPEN ECOA BALDATE LAST PD UR TRADES AMT-TYPI AMT-TYP2 ACCTCOND PYMT STATUS BALANCE PYMT LEVEL MOS REV PYMT HISTORY MONTH PAY PAST DUE MAXIMUM BY MONTH •BANK OF A
EFTA01654850
DES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB. KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT f LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *BANK OF AMERICA 3-09 1 10-12-11 9-11 CONSUMER'S 'UBS BANK USA $6,000-L SO $47-A REQUEST $1,679-H CL
EFTA01681786
LAST SUB: 1270246 PH: GEO: UC INPUT SSN ISSUED FROM 3-01-20 INQ COUNT FROM 3-01-20 INQ COUNT FOR ADDRESS=0 SUBSCR BER OPEN SUBS ACCOUNT I LAST PD *FINANCIAL DATA SYSTEMS 10-17 SS: ME DOB: DEMOGRAPHICS FRAUD SHIELD SUMMARY INQ: BUSINESS SERVICE: FOR SSN=0 MGK GLOBAL INC TRADES AMT-
PO BOX 2002
OrganizationOrganization referenced in documents
ACCTCOND
OrganizationOrganization referenced in documents
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)

SAN ANTONIO
LocationCity in San Antonio, Texas

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

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

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

EL PASO
LocationCity in Texas
FORT LAUDER
OrganizationOrganization referenced in documents
FURNISHER
OrganizationOrganization referenced in documents
USAA SAVINGS BANK BYMAILONLY
OrganizationOrganization referenced in documents
CITIBANK NA
OrganizationMajor American bank, subsidiary of Citigroup

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

Foley Square
LocationStreet intersection in Manhattan, New York

Bank of America
OrganizationAmerican multinational banking and financial services corporation