EFTA01654875.pdf

Credit Profile from Experian Inc. Page 1 of 2 on. !experian_ TIM MS 8999837*** MAXWELL GHISLAIN PAGE 1 DATE 8-27-2019 TIME 16:43:08 V301 THAI GHISLAINE MAXWELL SS: E: J EPOTEINA CO DOB: RPTD: 1-96 I RPTD: 5-18 TO 6-18 U 2X E: J EPSTEIN AND COMPNY LAST SUB: 1229200 RPTD: 1-95 I RPTD: 7-16 U RPTD: 5-16 TO 6-16 U IX •GHISLAINE BORGERSON DEMOGRAPHICS PH: UC PH: UR PH: UR GEO: 25 025 020200 3 1120 FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN-0 FROM 5-01-19 INQ COUNT FOR ADDRESS-0 TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUBO KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT 1 LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *BANK OF AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT BC CRC REV 1 10-12-11 $0 10-11 (30) BCCCCCCCC---C 9-11 $47-A CC CCCCC " ACCOUNT CLOSED AT CONSUMER'S REQUEST " • BS BANK USA 2-14 $35,000-L $3,151-H PAID CURR ACCT BB FSC REV 1 7-25-19 7-19 (65) BCCCCC00000CC 5-19 CC0000CCCCCC AT CREDIT GRANTOR'S REQUEST " JPMCB CARD 1-96 $12,200-L $12,644-H PAID CURR ACCT BC CRC REV 1 3-08-15 3-15 (99) BCCCCCCCCCCCC 3-14 CCCCCCCCCCCC *ELAN FINANCIAL SERVICE 10-04 $23,000-L PAID CURR ACCT BC CRC REV 1 7-31-12 7-12 ( 1) B " ACCOUNT CLOSED AT CONSUMER'S REQUEST " Imps://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA01654875 Credit Profile from Experian Inc. Page 2 of 2 'AMEX 10-91 $19,504-H PAID CURR ACCT BC CRC 1 1 10-02-10 10-10 ( 1) B •• ACCOUNT CLOSED AT CONSUMER'S REQUEST •• •AMEX 5-91 $19,184-H PAID CURR ACCT BC CRC 1 1 7-02-10 7-10 ( 1) B ACCOUNT CLOSED AT CONSUMER'S REQUEST •• •CAP1 SAKS 6-15 $40,000-L $3,292-H OPEN CUR WAS 30 DC CHG REV 1 8-15-19 $0 2-16 (50) OCCCCCCCCCCCC 5-19 $31 1-16/1 CCCCCCCCCCCC AMEX 7-91 $102,243-H OPEN CURR ACCT BC CRC 1 1 8-18-19 $102,243 8-19 (99) CCCCCCCCCCCCC UNK CCCCCCCCCCCC •USAA SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT C FSC REV 3 7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC 7-19 $22,307-A CCCCCCCCCCCC ACCOU T PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, 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 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 CITIBANK NA., BES BYMAILONLY 701 E 60TH ST N SIOUX FALLS SD 57104 ELAN FINANCIAL SE 800.755.4080 PO BOX 108 SAINT LOUIS MO 63166 JPMCB CARD 800.945.2000 PO BOX 15298 WILMINGTON DE 19850 UBS BANK USA 801.741.0310 299 S MAIN ST STE 2 SALT LAKE C UT 84111 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK Isaacs!I pck to Enbv Form ti; Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA01654876