4
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4
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54
Connected Entities
Organization referenced in documents
EFTA00186331
,800 FEES . PAID LOAN IN CASH FINANCE PROCEED OTHER: . 70AN FEE ::i0C STAMPS 1;,ITANGIBLE TAX f .!EN FEES ICC FILINGS INTEREST 'r)THER• SIGNERS & TITLE: CHECK ACCT WIRE OTHER: ',\YMENT METHOD: COUPON BILLING X AUTO CHARGE 22AN DATE: TBD FIRST PAYMENT DATE: Standard tiATE DOCUMENTS NEEDED:
EFTA01337869
3.800 FEES PAID LOAN __.. IN CASH FINANCE PROCEED OTHER: `?,IAN FEE :3C STAMPS - iTANGIBLE TAX . : 'EN FEES :CC FILINGS INTEREST ''THER: SIGNERS & TITLE: CHECK a ACCT # WIRE OTHER: 'NYMENT METHOD: COUPON BILLING X AUTO CHARGE :!`AN DATE: TBD FIRST PAYMENT DATE: Standard ;,.. FE DOCUMENTS NE
EFTA01701095
FEES PAID LOAN IN CASH FINANCE PROCEED OTHER: LOAN FEE !!:..PDC STAMPS ZINTANGIBLE TAX ilc•IEN FEES 1-!CC FILINGS ;:;CITEREST fic.,THER: SIGNERS & TITLE: • CHECK # ACCT // WIRE OTHER: .AYMENT METHOD: COUPON BILLING _X_ AUTO CHARGE ;:;)AN DATE: TED FIRST PAYMENT DATE: Standard • DATE DOCUMENT
EFTA00227381_email_007_sub_002 - EFTA00227381_1065
S 54,533 S 113,800 FEES PAID LOAN IN CASH FINANCE PROCEED OTHER: ()AN FEE •:)C STAMPS (TANGIBLE TAX !EN FEES :CC FILINGS mTEREST ,THER: SIGNERS & TITLE: CHECK/ ACCT WIRE OTHER: 'NYMENT METHOD: COUPON "AN DATE: TBD FIRST PAYMENT DATE: Standard Case No. clkitp7315-CV-MARRA P-o0 I OD) BILLING
H. Loy Anderson
PersonPerson referenced in documents
BankCard Center
OrganizationOrganization referenced in documents
the Previous Balance
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
DOROTHY WILSON
PersonPerson referenced in documents

Wisconsin
LocationState of the United States of America

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
EQUIFAX INFORMATION SERVICES LLC
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Madison
LocationCapital city of Wisconsin, United States
PALM BEACH OFFICE
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Keogh
OrganizationRetirement savings plan type

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

Equifax
OrganizationConsumer credit reporting agency
Setoff
PersonSurname reference in documents
Indebtedness
OrganizationOrganization referenced in documents
BAL DLA/ECOA AGENCY
OrganizationOrganization referenced in documents
Credit Line
OrganizationOrganization referenced in documents