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