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: CUV PH: UR UR GEO: 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 1230206 BC CRC REV 1 10-12-11 $0 10-11 (30) BCCCCCCCC---C 5618 9-11 $47-A 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 •• ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST • It 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 PAID CURR ACCT 1229200 BC CRC 1 1 10-02-10 10-10 ( 1) B 3499909217484163 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST " *AMEX 5-91 $19,184-H PAID CURR ACCT 1229200 BC CRC 1 1 7-02-10 7-10 ( 1) B 3499907447795233 •• ACCOUNT CLOSED AT CONSUMER'S REQUEST ** •CAP1/SAKS 6-15 $40,000-L $3,292-H OPEN CUR WAS 30 1195162 DC CHG REV 1 8-15-19 $0 2-16 (50) OCCCCCCCCCCCC 8080647863 5-19 $31 1-16/1 CCCCCCCCCCCC AMEX 7-91 8102,243-H OPEN CURR ACCT 1229200 BC CRC 1 1 8-18-19 8102,243 8-19 (99) CCCCCCCCCCCCC 3499917630321413 UNK CCCCCCCCCCCC *USAA SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT 3271200 BC FSC REV 3 7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC 42708260 7-19 $22,307-A CCCCCCCCCCCC •• ACCOUNT 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 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 Po BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 2145203 CITIBANK NA., BES BYMAILONLY 701 E 60TH ST N SIOUX FALLS SD 57104 2205270 ELAN FINANCIAL SE 800.755.4080 PO BOX 108 SAINT LOUIS MO 63166 3182310 JPMCB CARD 800.945.2000 PO BOX 15298 WILMINGTON DE 19850 1922551 UBS BANK USA 801.741.0310 299 S MAIN ST STE 2 SALT LAKE C UT 84111 3271200 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK IwjApKwipmkbEMmFmm ti; Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.corn/jAccess/inquiry 8/27/2019 EFTA00152322