EFTA00247109.pdf

Account Number USW easy, dune hi...vat antovvia 447 0 MapA* NO Nye, a•rd tan.. 4 teL 'Ow prim/ n, ,din„ (hove own. ALL ULt perteds er4 sonnet. affealtef wil`)mr•ocule•021. Address New Balance Minimum Payment Due Payment Due Date Amount Enclosed 55,958.87 50.00 12/21/19 5 sovvflpeperwedesphasemberthh portha *Move G7.7* or,vtt,YONH Parmin "'Sporn.", to 05A4 S 'Alps 84.0. 00 NOT SENO CASH. OSA,. CREDIT CARD PAYMENTS 10750 MCDERMOTT SHY SAN ANTONIO TX 78288-0570 idhoompupolphimiduulighohnphild H USAA' City H Phone ( ) W Phone ( I State I lip SCOTT C BORGERSON ' "' 4Ill I I" " 007813821 427082300514990100000000005958673 hits avasii and mu a SUMS .00101.0 y<411 -t VISA kaurrl Ninth' 4270 JCSAU( XXXX SON Credit limit Available treat Cuestiens? Visit us el wwitallasaas cvessaw/Certantemesewre Lost arts:Von Card or wee Wet PO BOX 1$920, SAN ANTON°. 71 782654020 Remit paywont to: USIA CREDIT CARO PAYMENTS 107W MCDERMOTT FWI SAN ANTONIO TX 7STMOS70 535.00900 528.993.00 (SOO) 531.9752 (10O) 531.11117 Summary of Account Activity Previous Bsiance Payments Other Credits 52.151.71 58,548.15 50.00 Now Purchases • 810,555.11 New Cash Advances • 50.00 New Balance Transfers • MOO Fees Charged • WOO Interest Charged • 50.00 New Banos 55.959.87 Credit LOW 535.000.00 Available Credit 528.993 00 Clays in Ealing Cyd. 90 Important Reminder:The variable Annual Percentage Rates (APRs) on your Account are determined each thing period based on the Prime Rate plus a margin. Due to the recent change in the Prime Rale, your variable APRs decreased Its DAinp period by 0.25%. Your new variable APRs are shown in the interest Charge Calculation' section below. Variable rates are identified on the statement with a IV' next to the name of the balance type. Statement Closing Date 11/26/19 USAA Documents Online Get statements faster, save paper, and reduce your risk of identity theft grill USAA Documents Online. It's free, convenient, and helps us save you money. log on to usaa.com and sign up today. Payment Information New Balance 55.958.67 Marrium Prnment Due WOO Pawnent Due Data t2f2Ntg Late Payment Warning: awe do not receive your rrinkrum payment by this date fined arm*. you may have to pay a late tee up to 535.00. Kramer, Payment Warning: If you male arty Be regularminimum payment' cad, puled, you cull pay rare in interest and it WI take you Scowler payoff your bobcat Far 'sample: 'you make no adabonal dines USillg discard and each month You FoY .- You w3 pay *Elbe balance straw on this staterrent in And you we end oPPeing NI estmated Orey the minimum payment 23 years $1 1,773.00 S200.00 3 years 57.191.00 (Savings .34,582.00) If you would Mt informabon about triMlit counseeng services. call I -BOO-531-1291. lee Imponant otecunt wanton/lelens of statement. YOu may repay the war balance at any !me. Rewards Summary OSHA REWARDS PROGRAM FOR MORE INFORMATION ABOUT YOUR OSAA REWARDS PROGRAM, CO TO YOUR ACCOUNT SUXMARY PACE ON uSaa.com OR CALL (800)980-USAA (9722), 9 AM - V PM (OT), 7 DAYS A WEEK. 3>S1 av s ' UP 111124 0 *Aft I of 4 10 uN 1/00 11(4 01/ittlit EFTA00247109 Payment Conditions. Payments must be made In U.S. damn and dravai on lords on depoca at fnarbial inotilutone inbreed by the F.D.I.C. Do not mar cash. Paymnls received by us by 5 pen cars tone w0 be trebled as of the same day if the payment is in U.S. &Mrs and made: By MN o: money order dim en a finanoa: insttubon Ixated in Me U.S. or the post once. accomparied only wt.ti this payment coupon or your account minter. and either mbicd to cur payment stress on Ihetrerti or delivered in person lo us (do not mail hill); Maronicalty on usaa corn or thaugh a Mird-owty pagirg service; or Te1eplionicalh by haling 1003 531-9782. Payments tat we weep: owl do not meet tie above requirements All ce credited within 5 days. We reserve tae fight to isithhOld aeon awlatimy urn/ ova c011frtn receipt of good funds. Account Settlements. You cannot sellk your account balance without our written agreement. If you want lout* youraocunt Icr fens than the New Balance g or camp% It you Moab the (1010004 you ewe or you cannot afford to pay what you awe), you wrist wMe to us at USM Cred:: Card Resolution SeNces. P.O. Box 34894. San Antonio. TX 78285 and we must agree inrating. Other's's.). he nay process yotx payment and i MI riot release you from paying the remaning unpaid balance or result in an aeconf and satefaction. Transactions Payments and Credits Trans Date Post Date Reference Number 11/20 1120 7427092A40)XSMWS Transactions SCOTT G BORGERSON Doserplion USAA CREDIT CARD PAYMENT SAN ANTONIO TX Tout Payments And C(0005 FOr PIK F0000 Amount $0.548.15. 58848.15- Trans Date Post DM Reference Number Discrp0on Amount 1028 1728 2434285900EWMAOF Snort 8 Main Golfe:ester MA 512807 1026 1028 2456I93900EXVJ9V2 FIRING UP PIZZA & GRILL GLOUCESTER MA 51038 1027 10128 24013399003FA1GA8 SPORTS STOP %EMMA MA 5281)0 10/27 10/28 241374690ENZ4XICI TST• BRACKETTS OCENNEW ROCKPORT MA $3.76 1028 1078 241840790M7VNG6F1 PETCO 3722 63537229 GLOUCESTER MA $2549 1027 10/28 244921590RWKWWAX3 SO TOODELOOSI TOY GLOUCESTER MA $2120 102$ 1078 2469216901XYGM45 SO 'SHEDSSMOKED BOO Boston MA $1926 1029 1023 240133.911E03R8SEKB FsCNOPI.E FOOD SHOPS BOSTON MA $5.99 10/29 1079 24137469E8PX5SLW4 OPC BOSTON PARK - ECOM 617.635-4140 VA $4.15 1029 10929 24137469E8PX5SLYR OPC BOSTON PAPE - ECOM 617.635.4140 VA $4.15 10029 10/29 24755429E87.RIARS ZEN JAPANESE GRILL AND SU BOSTON MA 320.07 10130 10/30 242697990001YK2X2W SUGAR MAGNOLIAS- GLOU GLOUCESTER MA 52594 10/30 10/30 24431069GROENNSB D'JNIONIN31505 035 GLOUCESTER MA $3.45 1030 10/30 24692169G2XELG654 SEASIDE CYCLE MANCHESTER MA $61.48 11/01 11/01 24388959KOFVSJT7E L'AUBERGE CHEZ FRANCCO GREAT FALLS VA 5154.85 11/01 11/01 24013399H033VIR11 %ARLON ST SELF SMINNF 978-5151994 MA $40200 11/01 11/01 241640598301H27473 EXXONMOBIL 97449136 FITCHBURG MA 139.68 11/01 1101 24164059/RBGTICUM EXXONMOBIL 97449136 FITCHBURG MA $15.98 11/01 11/01 2444500KMEMS2,58 FIVE GUYS MA 1580 OM LEOMINSTER NA 512.08 11/01 11131 2469216922XXBW308 KRISPY KREME 3509 WASHINGTON DC $3.83 11/02 11/02 24692169/2036050S SO 'THE SOUTHERN PIE COMP Clint VT $7.36 11/03 11)03 24299109X0OMMEH JIFFY MART 950 0100 CHESTER VT 33625 11/04 11104 24000979MH84.4EQ134 M000 RESTAURANT BOSTON MA $119.16 11104 11M 24003419LS6EHJSKR LEE ALIVE CAFE (BOYLSTON6174512389 MA 510.43 11/05 11/05 24003419'156m ISMP LIFE ALIVE CAFE (BOYLSTON BOSTON MA $6.37 24055239NOOSSOPEN 11/05 11/05 THE PARAMOUNT BOSTON MA $1812 1105 11/05 24445000N8PPOHOBG MBTA PARK STREET BOSTON MA $880 11/06 11/06 24377359POOCOYGHA U PERETTI COMPANY BOSTON MA $97.55 11/06 1126 24431069PEM2P27SH &HMV% - BOSTON 8447446652 MA 51.75313 11/06 11/06 24431069P8AF36FP9 EATALY BOSTON SALIDO BOSTON MA S3498 11/06 11/06 2443100ROGSAJB2S 2657 AMC BOSTON COMMON BOSTON MA $14.19 11/07 11/07 24137469PEJOR9ATH MT' BOLOCO - BOSTON COMM BOSTON MA 31793 11/06 11/08 24427339RLYRAX3TT COMMON CROW GLOUCESTER MA $19.19 11/09 11/09 24231689SRBSJK7L6 GULF OIL 92019891 FRAMINGHAM MA $3327 11/09 11/09 24692160S2KNOIGKG CIRCLE K 07406 D'JMMERSTON VT $428 11/10 1170 24226189VELH2WVX2 WAL-MART62530 RUTLAND V/ 543.86 11/10 11/10 24269793100R/4557 RUTLAND PREMUM CINEMA RUTLAND VT 590.00 11/11 1171 24431069WRGEMPPL OUNKIN $350483035 STONEHAM MA $7.73 11/11 11/11 2444600S'AO0M314Y16 GNAESTOP 15308 STONEHAM IM $31.88 1122 11/12 24755429XMASE VVOCW BOS WMLBURGER 6551400 BOSTON MA $1414 11/13 11/13 24341859YCMOFIS SEsIteam II Wasn ngion DC $42.66 11/13 11/13 74001419)(CMJ01YV LIFE AUVE CAFE (BOYLSTON BOSTON IGA $7.76 11/13 1173 24000419YS66EK5T2 CELUCAS MARKET BOSTON MA $11.43 11/13 1173 24431059YRCE09100 FATAL"! BOSTON CATAPULT BOSTON MA 11/13 11/13 24692169X2XKRVOTZ SO 'COMMONWEALTH JOE COFF Arrington VA $382 11/13 11/13 2475542973WIAMIN ZEN JAPANESE GRILL AND SU BOSTON MA $15.09 11/13 11/18 247619NYPSSFXZS THE GROVE-WASHINGTON WASI-ONGTON DC 11/14 11/14 24164079ZETISKIA.N ALLENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339117R30049 CROSBY'S MARKETRAC MANCHESTER MA $15.97 11/15 11/15 2405083920021(GJIG XAN t A HASOUAOCA4 CA $10.62 11/15 11/15 2426979A000YFROEN SUGAR MAGNOLIAS- GLOU GLOUCESTER MA 2/22.73 11/18 11/16 2413746A1015SPOR WIOLEFD$ LIN 910452 LYNNFIELD MA 59.63 1176 11/16 2413746A1015SPIAK %NOLEN:* LNF $10452 LYNNFIELD MA $6243 11/17 11/17 2444500A2EHZAG5XR 5641Y5 1487 QSR PEABOOY MA $12.17 11'18 11/18 240034IA2S66E70(Z DELUCAS MARKET BOSTON MA $699 11/18 11/18 240034U2S66JWIP4 UFE ALIVE CAFE 'BOYLSTON BOSTON MA $10.43 11/18 11/18 2412157A3PJR2MJEF EILUMSTONE (U SAyNO 8774442525 NJ $155.57 11/19 11/19 24013311302ED9OMB BLU RESTAURANT BOSTON MA $1619 11/20 11/20 2425138AS0VZOZGSB BACK HEALTH CARE BOSTON MA $70000 11/20 11/20 2478147/1601AVYWO WOLF HILL GARDEN CENTER GLOUCESTER MA $34300 11/20 11/20 2444500MCOfl CKEIKACK ARROW 26 C BEVERLY MA 830.42 urn 11122 24137480458PYVIAKR2 TSP SHABU MARU BOSTON MA $111.02 life I 5 le e WIZ a a • se Sal an NI 4 02535510 EFTA00247110 Account Summary USAAG WilernentCiosino Date Account Number Payriwrl Due Dale 11/26/19 4270 VON XXXX 5034 12/21/19 Transactions (continued) 1122 11/22 11/22 11/22 11/22 11/23 1123 11/23 1123 11/23 11/23 1125 11/25 11/22 11/22 1122 1122 11/22 1123 11/23 1 023 11/23 11123 1123 11/25 11/25 Transactions GHISLAINE BORGERSON Trans Date Post Date Reference Number 1620 10/30 24692169F2W710(31 10130 1030 24692169Ft/16MP/I 1W30 10/30 24692I69F2X82PP67 11101 11101 24692I69/12X72131.61/ 11109 11/09 24692169T2XAVJAXL 11/16 11/16 2469216A021(NYRAMG 11/19 11/19 246921EA32XCPUSVS 11/22 11122 2443106A72DJS958B 11/23 11/23 2443106A72DZSWIN 2420429A6024NPIAT 2444500A78PR0X97Y 2449215A6RWLLOF13 2449215ATMJF5MZZH 2469216A52XCMIVSH 2035523A13939SOPH9 2426910A303451ARFL 24431C6ABBLKIILT25 2449215A7LRASBSSF 2449215A7RVISSNI 2449215A7R1M2E6T1 2469216A92X9OWTO 24692161492T1WEL Fees Trans Date Poet Date Card Reference Number Interest Charged Trans Date Post Date 11)26 11/26 1126 I :/26 11)26 V/26 Reference Number Tetra 18845183752 CA META ARLINGTON BOSTON MA SO 'GOURMET BOUTIOU BOSTON MA SO 'GOURMET BOUTIN; BOSTON MA ChNCSS ID GARDEN CONCES BOSTON MA TIE PARAMOUNT BOSTON MA MANCHESTER GAS & SERVICE MANCHESTER MA MANCHESTER ACE HOWE MANCHESTER MA USER TRIP HELPUBERCOM CA SO 'ESSEN MANCHESTER MA SO •ESSEN WWCHESTER MA SO 'CLOVER FOOD LAB Cangaidtre MA SO 'RACE PRESS Boston MA Total Transactions Fe. SCOTT G BORGERSON Oesenrolon AM2N kilktp USW816861S3 Amizscoirstill WA AMEN lalp USS1161/66R23 Arrencernroti WA ARZN USIDGO3HTIW Anwnscoentl WA AMZN Lripa US•CH8CY8CS3 ArnmeorNbill WA ArliftiOn Wino Anus cora./ WA AmittetJ3P26.5E3 funtn.conYINI NJ ARM Deta1161417N3 1388-802-3050VVA AWN MKTP US-212.5L7M03 AM AAIZN.COMEILL WA AWN MOP US•JSBIGOJY3 API AWN.00iVANU. WA Total Transactions For OHISLAINE BORGERSON Description Tarot Fees For This Period Description Interest Charge on Purchases Interest Charge on Cash Advances Interest Charge on Balance Transfers Total Interest For Tits Pernd $4.25000 $t 1 60 $299 $3.15 $8 .25 $2701 $4902 $35.03 $6.62 535.74 $5.12 $10.80 514.02 19.427.01 Amount $47.76 $82392 $105.09 $1030 812_99 514.95 51099 526.12 569.98 $92010 Amount $000 Amount $0.00 50.0) $003 2019 Totals Year-to-Date Total fees Merged M 2019 Total interest charged In 2019 $3.00 $0.00 IntereSt Charge Calculation Your Annual Pew:near> Rate (APR) is tro anmal Nem% rata on your account Annual Percentage Balance Subject to Type or Balance Rate (APR) Interest Rate • Interest Charge Resins/Purchases(e) 1265% $0.00 $0.00 Regutra- Cash Advances (v) 1265% $0.00 $0.00 The APR fora Wane* type keened by a (v) &avertable Mc Wpm Interest and Your Once Period: We Veil not charge you any further Interest on you Purr-tam Baince on this Statemert c you pay your entre New Balance by your Payment Due Dated 12/21/19. 'Balance Compulsion Monad: Average Daily Betake (needing New Pischases). For more inkrmation about how we oat bate the Balarce Subject to Interest Rate and how resuang interest was CetennMod, call (803) 691-9762. Additional Disclosures If your nave appears an this statement. our records show that this is your account and that you are liable for paying the New Balance. Information reported to credit tureaus. We nay report information about you' amount to crecit bureau;. late payments. missed payments. or dher teams on your amount may to reflected in your aide report NOTE Wen you pay by check, you authorize us to use information from pair check !ornate a one-sme electronic funds transfer from your checking exeunt Funds ow be netroravo from Nor amount as early no Me day we receive yew payment end you wit not receive your check back Wm your bank. Wief M Co it You Think You And A Mister. on Your Sterement If you NM there is en error on your WI. web* to us at USAA Credit Card Sunken P.O. Box 65020, San Antonio. TX 713265-5020. In your letter. give us the Wowing informaion: . ACCOurt Hanoi/on: Your risme and vacant number. . Dollar arrant The dollar amount of one suspected error. . Descripton of Problem. If you 9*1k there is anent/ on your bit dosage what you Wiese i oh9 and neyy0.I behove it is a rrotake. Additional Disclosures centime on next pale $550 • net ) 014 rte 1101. 3000 SIC. 03.33130 EFTA00247111 s Additional Disclosures (continued) You must oxtail us wax 60 days after the elm appeared on your statement You trust notify us of any potential emirs in writing You may ca'l us at 1400431.9262 cc notify us dectroncaly at usaacom, but it you do we are not rewired to investigate any potenriat entrs and you may have to pay the amount in question. While we investgate whether or not there has been an error, the foronthg we We: . We cannot try to Doled the amount in question. or report you as dernquent on that amount . The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But rf we cletearine that we made a mistake, you wet not hive to pay the amount n question or any interest or other fees related to that amount. Wile you do not have to pay the amount in question. you are respenabie for the fermata:et of your balance. We can apply any unpaid amount against your crela I mit Your Rights g You Are Desoarfrol INN Your Credit Card Purchases If you we dissatisfied with the goods or aerates that you have purchased wth your Credit can, and you have tried in good lath to correct the prodern with the merchant you may have the right COI to pay the remaining amount due on the purchase. To use Ma right, al of the forloning mast be true: 1. The purchase must have been made in your hero stale or Main 100 mires of your current main address. and the purchase pace must have been more than 550. (Note: Netter or these we necessary a your purchase was based on an athertsement we mailed to you. or t we own the itorrpany that sold you the goods or senaceS.) 2. You must have used your aecht card for to µurchase. Purchases made with cash advances from an ATM or with a cheek that accesses your credit card secant do not qualfy. 3. You must non yet nave My paid for The purchase. If at of the Melia above are met and you are still dissatisfied year the pwchase. contact us in Meng at USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. Vitae tax investgate, the tame rules apply logicdisputed amount as 4E:cussed above. Mer we finish our investigatron, we vat tel you our decided. Al Mal pent if we think you owe an amount and you do not pay we may report you as defnquent UabSry for Unauthorized Use If you notice the loss or theft ciyour credit card or:spot-Mb unauthatzed use of your card. cal us armedialety at 14300-531-9762(overseas. cal collect. (210)491.9097). You may also contact us on the Web el wrwarsaa.can or wile to us at. USAA Credit Card Services, P.O. Box 65020. San Antonio, 1X 78265-5020. W4th our Zero Liable; Policy. you am not fable for Unauthorized Use of your Card &Ouches+ Credts U you become entitled loan-ea from any person who accepts your card. that person must transmit a credit statement to us vallon seven business days. We trust acne your account wthin Ogee business days following receipt of the emit statement. You are not responsale for payment of any interest or other charges resisting from any failure to tempi/ with these requirements. USAA credit cards aro issued by USAA Savings Sank. Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send prier:44W slimy your !Mown Payment Duo We must receive payment of al least the laninurn Payment Due by the Payment Due Date on the bill. Notertgistancling anything to the contrary in Section 23e the USAA Credit Card Agreement the amount of your !Antrum Payment Due will be the greater 0: (I) the sum (rounded tome nearest dollar) of 1% of your New Balance Ms the interest and teas we charged as shown on the bit and any past On amounts: or (2) 515. However. if your New Balance exceeds your Credit time, then at our option, we may require you to pay any amount up to the entre owing amount instead of the Mninom Payment Due. In no event veil your I/6mm Payment Due exceed the amoure of your New (theme. We may adult your Mirimuni Payment Ours in accordance with our PayMead Program. Pay-Ahead Program: Your Regular Mrimum Payments The Nininagn Payment amount catculaled In accordance with the USAA Credt Card Agreement. If your account is elable for our PayMead Programand is in good standing, amen you make more than the Regular Sharman Payment, we may. al our op on, permit you to skip some or all of your next two Regular Minmum Payments. Men this occurs, we cononue to CleCilaie your Regular Mnirwm Payment: however. the amount ef the rririmum payment due dismayed on the Mt page of your statement, en usaa.corn• on motto devices. and on our phone systems is reduced by the amount you may skip. Your Regular Minimum Payment this month is $60.00. If the amount or the mWmum payment due displayed on the first page of this statement bless than $6000. you may skip the dfference between the two amounts and you need only pay the tower amount under our Pay-Ahead Program. This means the amount that you must pay on this statement is 50.00. Remember that Finance Charges continue to accrue on all unpaid balances. If you use a bill paying service and pay the minimum the payment made will be the amount of the minimum payment duo displayed on the first page rather than the Regular Minimum Payment You may opt out of the Pay-Ahead Program at any time by calling us at 1400-531-9762. Your 2019 Year-End Summary will he available on USA-Aeon and the USAA Motto application by February 2020. Your account maid be open and ki good standing at the endof 2019 for a Year.End Surrwory to generale. 3130 34.44 t f 10 141124 0 PA41 4.r 4 m0 11.02 1004 2144 013.1.130 EFTA00247112 - -Credit Profile from Experian Inc. Page 1 of 2 ! La experian. a GH1SLA1NE 1337848831 3OSTON MA. W YORK NY;Y-1961;K-PH,H-Y, - PAGE 1 DATE 8-27-2019 TIME 16:43:08 V301 THAI GHISLA/NE MAXWELL RPTD: LAST SUB: 1229200 • INIMI RPTD: 5-16 TO 6-16 U 1X •GHISLAINE BORGERSON PH: UC GEO: 25 025 020200 3 1120 SS: DOB: PH' IMO E: J EPOTEINA CO RPTD:. 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I UR PH: FRAUD SHIELD SUMMARY INPUT SSA ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN -0 FROM 5-01-19 INQ COUNT FOR ADDRESS=0 SUBSCRIBER OPEN SUB* KOB TYP TPM ECOA BALDATE ACCOUNT # LAST PD TRADES AMT-TYP1 BALANCE MONTH PAY UR *BANK OF AMERICA. 3-09 $6,000-L 1 10-12-11 SO 9-11 $47 -A ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** 'UBS BANK USA AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM $1,679-H CLOSED 10-11 (30) 2-14 $35,000-L S3e151—H 1 7-25-19 7-19 5-19 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST JPMCB CARD 1-96 $12,200—L 1 3-08-15 3-14 10-04 $23,000—L 7-31-12 " ACCOUNT CLOSED AT CONSUMER'S REQUEST ** PYMT STATUS PYMT HISTORY BY MONTH CURR ACCT BCCCCCCCC---C CC CCCCC PAID CURR ACCT (65) BCCCCC00000CC CC0000CCCCCC S22,644 -H PAID CURR ACCT 3-15 (99) BCCCCCCCCCCCC CCCCCCCCCCCC 7-12 PAID 1) B CORR ACCT https:/fea2.ec.experiannetcom/jAccess/inquiry 8/27/2019 EFTA00247113 -•-za • Credit Profile from Experian Inc. Page 2 of 2 10-91 519,504-H 1 10-02-10 " ACCOUNT CLOSED AT CONSUMER'S REQUEST " *AMEX MIN AT CONSUMER'S REQUEST I" 5-91 $19,184-N 1 7-02-10 6-15 1 8-15-19 5-19 7-91 1 8-18-19 $40,000-L $0 2-16 $31 10-10 1-10 53,292-H 6102,243-H $102,243 8-19 UNK 4-12 $35,000 -L $32,899 —H 3 7-26-19 $5,892 7-19 7-19 $22,307—A se ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER " INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB PAID CURR ACCT ( 1) B PAID CORR 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 800.874.2717 800.421.2110 800.221.8340 BYMAILONLY 800.755.4080 800.945.2000 801.741.0310 BYMAILONLY END -- EXPERIAN DIRECT CHECK ADDRESS 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 ImARKsw (Auk m Few Fuer 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 0 Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.corn/jAccessAnquiry 8/27/2019 EFTA00247114 J.P.Moraan 41,172021231672880000000000000000030000002 VD BOX 1!•23 YY.I‘t 43TON DE Payment Due Date: 02/20/115 IS65,5113 New Balance: i0.00 Minimal'', !smelt 10.00 5 iN GI Just' XWFLI Accoall twirls: 4147 MI 2316 MS moon, tnatait0 Yoko pow otettodiyablo lo Sit cos Owe CARINELIEER SERVICE PO 001 15153 WLMINCITOM CE 19506-51S3 a use am on row ROY n0•••• 1 J.P.Morgan ACCOUNT SUMMARY :=2,09M —rsr CA PAYMENT INFORMATION hoccvnt Paint*: Nee &Marco SC 00 Psyroiat Da Pete 02/20/I5 PrITIOJS &Isnot -19900 Yemeni Geotb 50 00 lantyary Prrynt a. St 00 Ount••••• .0000 Can Actronxe SO 00 Nino Trwrotei 5000 Fy•• C••••pyl 10 00 lartoot Cowl .] 10 01 New Botance 50 00 Operv•opCbs.ng D. CROWS 020/1 C,4•A•us• pre S51.000 Await. Cuxli SO Coen Accote Lee %OW Ana••••• kt Cyan 50 Pool 0a /moon 5000 Ultra bat Ow C.. Maw so 30 CO a,EESSesDES New Yak fl. Now Yot• evacenet nary combo le N01 Yoe* Stow BYY/p)tp1rorIN 101004 mem b otten coovateeto ua nate:mud taw so. aro yy • ••y•us JP MCOGAN REWARDS SULWARY Previous ocirt• tofilotte 13 917 • IX Pupils monad ce Yen, 0 • Poem errs" on Moms auras's, 0 • Told KS. moat. lot RAMWOCI 55.911 Yam: P. Wpm C.d ass you t• am torril Sabi roles Ya an Aro coins lot owe, dole •txtV on Save. including wary, Car t•••••21 hold ems. tat rat turl••••• aM ono pool lot Sec puroluttea Lao yaw rat to cam punts %Mon bo raketod lor Y.W. toe, and Moo rot comps. germ debit One ISM to yoga...oven Cord Chad. b &alto. Soma 6 Rewards ACCOUNT ACTIVITY CmY amcvn PURCHASES 02(0 Wuhan Nome a Tratuactien Do•cOoton S Aran, COECNI BALANCE REtU040 2011Tablo Toote0oolo Total to" ea/ra •• MIS Total nowestawgeon Z415 loa•b-dat• was it noi nano, try kop animal oinks you nil have tasted This Statement is a Facsimile - Not an original 9900 • 0 , VVII, TIP•11,4 SB1062192-F1 6992 EFTA00247115 slate tun 04ASE O PO SOX 15123 YRMINOTON CE 190505123 AUTOPAY IS ON see Yost Lard ihnasaco• Paw kw ca. Payment Due ouoan4 New &Hanes: S506.09 lAnIraum Ps mart $11.00 AOKOM WNW seas $ DPW. 0 AlJTOPAY 508 Opted ARC 14.404Y1R I slate aup enacatut CAROPODJOER SERVC.E POEM ISIS3 WIUA 'RION DE 10680-543 ACCOUNT SUMMARY S Rao not upon coo. owe Ima• cceNolitirle Accoml Nunits Piety" litn. $21420 Prron. -S21420 G 5l Raton. 4009 00 Gsh AiN.Int.1 SO CO Ealsron T cote 50 .00 roma Cuottno sem Hereee CIWOOd SO 00 New Pala SONO, 0Pflutaana Dab =and. MOW Ill Galt Um* $12100 heitioSt Coal SII 63:1 Cash Kobe Lie 452440 itavaaria 4 Car. $1440 Past Ow Amoy Mat ROI lhaOndt tool SO CO SOSO ca Ira, tram on too wale Pont PAYMENT INFORMATION a Etta. Prymwt Dn C.. Herr., Porte. Due L. Pratt Watt*, nap du rot mope* pot Pawn moors lot the Jets al stow YW rrrsT ten t , Pry • Mb Iy 0.4 0 535 )21 fird yaw APR. wl to Wad in woe b • rrax "Ian Pea APR a 29 99% %atm Papp ann. II you rob of* ".• Prynal each pal you gni pry MOT n nioned &Mina You you tort t pry taloa Pao pampa a you oaten, Salo* Pours Rog IV Caftan] oedt rout to PR You wIl pay off Po Mutate Mown CO to atatment a abtal AIN] pima ini up Rapt an nottnattd tral of Orly pawn Pani 0 ant SNP 510 3 yearn MI (St p-994) It you soot lika Somata Rout coat conaing atom oil t.009.707.219% YOUR ACCOUNT MESSAGES You Nnt Aitontoon:154 SSW C0 04 to loicati tom put pond rd pada on lair On 610. (pas day 4 ton, due de tans co Saha , or Potty IT you make a prynert poor bra./ a.. POW Ni timbal( we to COM*, 'Ori, We Au:Wmmon amocni aerate, atove ACCOUNT ACTIVITY Uwe or Tratoptor lacy/mei Nat or tanosPon Otaton PAYMENTS AND OTHER CREDITS ALITONATIC PAYMEN` VP. SAnoLra .2P2C PURCHASES Avg, esPAcono NEW YORK NY SKS CC 152416 REMUS LIES SPA NO RA NEW Y0450( NV 20301 1216 SO 'STAR/SUCKS 01(1509 N Now Yoh NY 354 Cale J SSTERS NtW YOOM Nr 263 77 1214 EMS Yar4041010 Tow a awed n 1014 Tour na,r.n chsv.4. 2014 Yall1P(Isle Iowa oat ai awe INInall anf retry"' NYISCI b tart .pion SB1062192-F1 7031 EFTA00247116 6/23/2020 Ghislaine's sister Christine formed an LLC with Scott Borgerson, who owns the home she lived in until 2019 Epstein C Q Search I ♦ 73 ♦ I P I Ghislain... Posted by u/Financial-Substance) 4 months ago X CLOSE Ghislaine's sister Christine formed an LLC with Scott Borgerson, who owns the home she lived in until 2019 I found this very interesting twitter thread where someone shared this image of a document submitted to the Suffolk County Registry of Deeds in Massachusetts regarding an LLC named "Angara, LCC." The 3 trustees named are Christine Maxwell (Ghislaine's older sister), Scott Borgerson, and Jeffrey W. Roberts. Scott Borgerson owns the mansion in Massachusetts where Ghislaine was living until Epstein's re-arrest when she fled. Even more interesting is that an MA LLC database search shows that "Angara LLC" is registered to Adam Ghander. Ghander is also registered as the owner of "Tidewood, LLC" - which purchased the mansion in Massachusetts where Ghislaine had been staying since leaving NY. If Borgerson and Maxwell were "just friends" as he repeatedly told the media, why would he form a trust with her sister? This should be looked into further. IP 6 Comments fr Share ••• Log in or sign up to leave a comment SORT BY BEST LOG IN 100% Upvoted SIGN UP • httpsihwwcredditcornirrEpsteinicommentstevfuyUghislaines_sister_christinelommd_anic_With/ 1/10 EFTA00247117 January 9, 2020 FBI New York, NY 1027B RE: Grand jury ethiakide Kann Case/qO; 26/91t01 .Autericen Eopfees rite rre: CI-3V Dear SA Endlestd, Ple#ee find ihe electronic defivezy of doetunontsbpt in the Ordinary comae of busipess resttanake,t0 yottr subpoena. The eleotronloties are formatted with Adobe Acrobat, ad.:m*102d to Riadanri.Print0tty. A password to open the electronic flies Will bti sent to yroji ateglig) ii0k$9,00tectetiwt, Pkagebbifilitisai gay Staterooms 'or doownents botprovided are due to one or more of the followings • NO *Sib/ cigting fhose months. Jr We amen* to locate any oevonsive documents. e The documents fall autsiste of our record retention period. a 710 doeuments-are pittellag delivery from 4 3rd patty. My additional documents received 0411 twit under Sante cover as satin ea they are available. The,p70 vied. &ionic:SO tictudethe fbilowing: a. Stntenfierits POOlerita ▪ Cc respondence • Notes • IPAddress ► DedaratiO kis!rtr9tIOni.:tp 9een,and.View.Electronic Riles I. Download Adobe AcrObat Rtadet to open and view the electronic files. EFTA00247118 --Credit Profile from Experian Inc. Page 1 of 2 • !experian. • TTX2 RI-LS 8999837'•' MAXWELL GH1SLAME BOSTON MA;Illa YORK NY;Y-196 I X-PH,H-Y,T-28 PAGE 1 DATE 8-27-2019 TIME 16:43:08 V901 THAI * SS: DOB 5: J EPOTAINA 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 0 RPTD: 5-16 TO 6-16 0 IX *GHISLAINE BORGERSON • •• DEMOGRAPHICS PH: PH: PH: GEO: 25 025 020200 3 1120 FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSNO FROM 5-01-19 INQ COUNT FOR ADDRESS**0 SUBSCRIBER OPEN SUBS KOB TYP TRH ECOA BALDATE ACCOUNT f LAST PD TRADES AMT-TYP1 AMT-TYP2 ACCTCOND P.M STATUS BALANCE PINT LEVEL MOS REV PYMT HISTORY MONTH PAY PAST DOE MAXIMUM BY MONTH 3-09 $6,000 -L $1,679-H 1 10-12-11 $0 10-11 9-11 $47 -A ACCOUNT CLOSED AT CONSUMER'S REQUEST ** • • ACCOUNT CLOSED AT 2-14 $35,000-L 1 7-25-19 5-19 CREDIT GRANTOR'S REQUEST ** JSMC8 CARD 1-96 $12,200-L 1 3-08-15 3-14 •ELAN FINANCIAL SERVICE 10-04 $23,000-L 1 7-31-12 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** CLOSED CORR ACC? (30) BCCCCCCCC---C CC CCCCC $3,151-H PAID CORR ACCT 7-19 (65) BCCCCCOOOCOCC CC0000CCCCCC $12,644 -H PAID CORR ACCT 3-15 (99) BCCCCCCCCCCCC CCCCCCCCCCCC 7-12 PAID CORR ACCT ( 1) B bttps://ea2.ec.experiannet.com/jAcceas/inquiry 8/27/2019 EFTA00247119