EFTA00152321.pdf

Credit Profile from Experian Inc. Page 1 of 2 !experiart TTX2 RHS 8999837*** MAXWELL, GHISLAINE 133784883;CA-I39A CHARLES ST APT 233/BOSTON MA;PA-I 16A E 65TH ST/NEW YORK NY;Y-196I;K-PH,H-Y,T-2B PAGE 1 DATE 8-27-2019 TIME 16:43:08 V301 THAI GHISLAINE MAXWELL E: J EPOTEINA CO 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 1X •GHISLAINE BORGERSON PH: GEO: CUV PH: UR 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 SUBSCRIBER OPEN SUBO KOB TYP TRM ECOA BALDATE ACCOUNT 1 LAST PD TRADES AMT-TYP1 BALANCE MONTH PAY UR AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM PYMT STATUS PYMT HISTORY BY MONTH •BANK OF AMERICA 1230206 BC CRC REV 1 5618 3-09 10-12-11 9-11 $6,000-L $1,679-H $0 10-11 $47-A CLOSED CURR ACCT (30) BCCCCCCCC---C CC CCCCC •• ACCOUNT CLOSED AT CONSUMER'S REQUEST *• •UBS BANK USA 2-14 $35,000-L $3,151-H PAID CURR ACCT 1922551 BB FSC REV 1 7-25-19 7-19 (65) BCCCCC00000CC 4197420001381602 5-19 CC0000CCCCCC • It •• ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST JPMCB CARD 1-96 $12,200-L $12,644-H PAID CURR ACCT 3182310 BC CRC REV 1 3-08-15 3-15 (99) BCCCCCCCCCCCC 426684136447 3-14 CCCCCCCCCCCC •ELAN FINANCIAL SERVICE 10-04 $23,000-L PAID CURR ACCT 2205270 BC CRC REV 1 7-31-12 7-12 ( 1) B 4037660007467301 •• ACCOUNT CLOSED AT CONSUMER'S REQUEST ** Intps://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA00152321 Credit Profile from Experian Inc. Page 2 of 2 *AMEX 10-91 $19,504-H 1229200 BC CRC 1 1 10-02-10 3499909217484163 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST " *AMEX 5-91 1229200 BC CRC 1 1 7-02-10 3499907447795233 •• ACCOUNT CLOSED AT CONSUMER'S •CAP1/SAKS 6-15 1195162 DC CHG REV 1 8-15-19 8080647863 5-19 AMEX 1229200 BC CRC 1 3499917630321413 *USAA SAVINGS BANK 3271200 BC FSC REV 42708260 • • ACCOUNT PREVIOUSLY $19,184-H REQUEST ** $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 ACCT ( 1) B PAID CURR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (88) CUR WAS 30 OCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN SUBCODE SUBSCRIBER 1229200 AMEX 1230206 BANK OF AMERICA 1195162 CAP1/SAKS 2145203 CITIBANK NA., BES 2205270 ELAN FINANCIAL SE 3182310 JPMCB CARD 1922551 UBS BANK USA 3271200 USAA SAVINGS BANK DIRECT CHECK TELEPHONE ADDRESS 800.874.2717 800.421.2110 800.221.8340 BYMAILONLY 800.755.4080 800.945.2000 801.741.0310 BYMAILONLY END -- EXPERIAN DIRECT CHECK PO BOX 297871 Po BOX 982238 3455 HIGHWAY 80 W 701 E 60TH ST N PO BOX 108 PO BOX 15298 299 S MAIN ST STE 2 PO BOX 47504 IwjApKwipmkbEMmFmm CITY ST ZIP FORT LAUDER FL 33329 EL PASO TX 79998 JACKSON MS 39209 SIOUX FALLS SD 57104 SAINT LOUIS MO 63166 WILMINGTON DE 19850 SALT LAKE C UT 84111 SAN ANTONIO TX 78265 ti; Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.corn/jAccess/inquiry 8/27/2019 EFTA00152322