EFTA Document EFTA01654875

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: DOB: 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 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 BC CRC REV 3-09 $6,000-L $1,679-H 1 10-12-11 $0 10-11 CLOSED CURR ACCT (30) BCCCCCCCC---C 9-11 $47-A CC " 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 *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 PROT0 Credit Profile from Experian Inc. Page 2 of 2 'AMEX 10-91 $19,504-H BC CRC 1 1 10-02-10 10-10 •• ACCOUNT CLOSED AT CONSUMER'S •AMEX 5-91 BC CRC 1 1 7-02-10 ACCOUNT CLOSED AT CONSUMER'S •CAP1 SAKS DC CHG REV AMEX 6-15 1 8-15-19 5-19 7-91 BC CRC 1 1 8-18-19 •USAA SAVINGS BANK 4-12 C FSC REV 3 7-26-19 7-19 ACCOU T PREVIOUSLY IN DISPUTE REPORTED BY DATA FURNISHER •• REQUEST •• $19,184-H 7-10 REQUEST •• $40,000-L $0 2-16 $31 $3,292 -H $102,243-H $102,243 8-19 UNK $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 CURR ACCT CURR ACCT CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN SUBCODE SUBSCRIBER AMEX BANK OF AMERICA CAP1/SAKS CITIBANK NA., BES ELAN FINANCIAL SE JPMCB CARD UBS BANK USA 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 Isaacs! I pck to Enbv Form 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.com/jAccess/inquiry 8/27/2019 PROT1