EFTA01301229.pdf

Credit Profile from Experian Inc. Page 1 of 2 a. !experiart *** PAGE 1 DATE 8-11-2020 TIME 17:27:25 V701 TMAI GHISLAINE MAXWELL SS: E: J EPOTEINA CO COB RPTD: 1-96 I RPTD: 5-18 TO 6-18 U 2X E: .7 EPSTEIN AND COMPNY LAST SUB: 1229200 RPTD: 1-95 I RPTD: 7-16 U RPTD: 5-16 TO 6-16 U 1X *GHISLAINE BORGERSON DEMOGRAPHICS PH: PH: UR PH: UR GEO: 1120 FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1990-1993 FROM 5-01-20 INQ COUNT FOR SSN=0 FROM 5-01-20 INQ COUNT FOR ADDRESS=0 TRADES 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 3-09 $6,000-L CLOSED CURR ACCT BC CRC REV 1 10-12-11 $0 (30) BCCCCCCCC---C 5618 9-11 $47-A CC CCCCC ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** *UBS BANK USA 2-14 $35,000-L PAID CURR ACCT 1 7-25-19 (65) BCCCCC000C0CC 5-19 CC0000CCCCCC ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST 1-96 $12,200-L PAID CURR ACCT C REV 1 3-08-15 (99) BCCCCCCCCCCCC 3-14 CCCCCCCCCCCC *ELAN FINANCIAL SERVICE 10-04 $23,000-L PAID CURR ACCT EV 1 7-31-12 I 1) B ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** SDNYGM_00165522 https://ea2.ec.experiannet.com/jAccess/inquiry 8/11/2020 EFTA_00189127 EFTA01301229 Credit Profile from Experian Inc. Page 2 of 2 *AMEX 10-91 $19,504-H PAID CURR ACCT 1 1 10-02-10 1) B AT CONSUMER'S REQUEST ** 7-91 $102,243-H OPEN CUR WAS 30 1 1 7-17-20 $6,198 (99) CCC1CCCCCCCCC CCCCCCCCCCCC *CAP1/SAKS 6-15 $40,000-L OPEN CUR WAS 30 CHG REV 1 7-15-20 $0 (61) OCCCCCCCCCCCC 5-19 1-16/1 CCCCCCCCCCCC M IC *USAA SAVINGS BANK FSC REV 4-12 6-24-20 C 5-20 $35,000-L $3,842-A OPEN CURR ACCT (99) CCCCCCCCCCCCC CCCCCCCCCCCC ** ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, 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 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 5800 S CORPORATE PL SIOUX FALLS SD 57108 ELAN FINANCIAL SE 800.755.4080 PO BOX 108 SAINT LOUIS MO 63166 JPMCB CARD 800.945.2000 PO BOX 15369 WILMINGTON DE 19850 UBS BANK USA 801.741.0310 299 SOUTH MAIN STREE SALT LAKE C UT 84111 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK MaLISMMISAISMEMNFMM 0 Copyright Experian Information Solutions, Inc. All rights reserved. SDNY_GM_00165523 https://ea2.ec.experiannet.com/jAccess/inquiry 8/11/2020 EFFA_00189128 EFTA01301230