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Financial record · Sept. 16, 2019

Consumer credit report pulled September 2019

A three-page consumer credit report listing accounts, payment histories, credit inquiries, and subscriber contact details for an individual.Machine-written summary

Credit Profile from Experian Inc.

Page 1 of 3

TTX2 RHS *** THOMAS, MICHAEL A

;Y-1978;K-PH,H-Y,T-2B

SUBSCRIBEROPENAMT-TYP1AMT-TYP2ACCTCONDPYMT STATUS
SUB# KOB TYP TRM ECOABALDATEBALANCEPYMT LEVELMOS REVPYMT HISTORY
ACCOUNT #LAST PDMONTH PAYPAST DUEMAXIMUMBY MONTH
*FIRST PREMIER BANK1-14$800-L$1,149-CSETTLEDCHARGOFF
1210189 BC CRC REV1-06-181-18(49)9LLLLLLLLLLL
12-1712-15/LLLLLLLLLLLL
** ACCOUNT PAID IN FULL FOR LESS THAN FULL BALANCE **
FLAGSHIP CREDIT ACCEPT8-16$19,213-OPAIDCURR ACCT
1137300 FA AUT 731-3-22-193-19(32)BCCCCCCCCCCC
3-19CCCCCCCCCCC--
*WEBBANK/FINGERHUT7-07UNKPAIDCURR ACCT
2244970 ND CHG REV1-9-19-139-13( 1) B
** CLOSED DUE TO INACTIVITY **
LEADERS FINANCIAL COMP9-10$9,436-OPAIDCURR ACCT
FA AUT 301-5-21-135-13(32)BCCCC--CCCCCC

https://ea2.ac.experiannet.com/jAccess/inquiry

9/16/2019

EFTA00124197

Credit Profile from Experian Inc.

Page 2 of 3

4-13CCCCC-CCCCC
ADVANCE FIN FCU10-08$6,500-OPAID CURR ACCT
1720016 FC UNS471 9-30-129-12(48)BCCCCCCCCCCC
9-12CCCCCCCCCCC
AMERICU CREDIT4-00$2,443-OPAID
1728351 FC AUT241 5-01-105-10( 1)B
*CHILD SUPPORT ENFORCEM
1990568 VS F/S11 9-16-19$5749-19( 2)CG
NX96253P19-19$574
AFFINITY FCU2-19$27,477-OOPEN CURR ACCT
1720425 FC AUT721 8-31-19$25,5358-19( 6)CCCCCC
8-19$470-A
GBS/FIRST ELECTRONIC B6-19$3,000-L$2,249-HOPEN CURR ACCT
1250010 FW CRC REV18-27-19$2,0028-19( 3)CC0
7-19$300-A
USAA SAVINGS BANK7-167-16$2,800-L$1,991-HOPEN CURR ACCT
8-26-19$1,5828-19(37)CCCCCCCCCCC
BC CRC REV18-19$500-ACCCCCCCCCCC
INQUIRIES
USAA FEDERAL SAVINGS B5-28-191144335 BC
CAPITAL ONE AUTO FIN2-26-191254780 FAAUT
AFFINITY FCU2-26-191720425 FC
NCCINC/BM MOTOR CARS 22-26-192695120 AUAUT
NCCINC/MAXON BUICK GMC1-24-192776310 ANAUT
NCCINC/ROUTE 22 NISSAN1-22-191491700 ANAUT
TD BANK N.A.5-06-183137880 BB
USAA FEDERAL SAVINGS B12-27-171144335 BC

CONSUMER ASSISTANCE CONTACT: EXPERIAN

701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742

END — EXPERIAN

DIRECT CHECK

SUBCODESUBSCRIBERTELEPHONEADDRESSCITYSTZIP
1720016ADVANCE FIN FCU785 CENTRAL AVENEW PROVIDENJ07974
1720425AFFINITY FCU73 MOUNTAINVIEW BLVDBASKING RIDNJ07920
1728351AMERICU CREDIT1916 BLACK RIVER BLVROMENY13440
1254780CAPITAL ONE AUTOPO BOX 259407PLANOTX75025
1990568CHILD SUPPORT ENF40 N PEARL STALBANYNY12207
1210189FIRST PREMIER BAN601 S MINNESOTA AVESIOUX FALLSSD57104
1137300FLAGSHIP CREDIT A3 CHRISTY DR STE 201CHADDS FORDPA19317
1250010GBS/FIRST ELECTROPO BOX 4499BEAVERTONOR97076
1607190LEADERS FINANCIAL21 COMMERCE DR FL 1CRANFORDNJ07016
2695120NCCINC/BM MOTOR C1453 LAWRENCE STRAHWAYNJ07065
2776310NCCINC/MAXON BUIC2301 ROUTE 22 WUNIONNJ07083
1491700NCCINC/ROUTE 22 N56 ROUTE 22 EASTHILLSIDENJ07205
3137880TD BANK N.A.5 COMMERCE PARK NBEDFORDNH03110
1144335USAA FEDERAL SAVI10750 MCDERMOTT FWYSAN ANTONIOTX78288
3271200USAA SAVINGS BANKPO BOX 47504SAN ANTONIOTX78265
2244970WEBBANK/FINGERHUT6250 RIDGEWOOD RDSAINT CLOUDMN56303

END — EXPERIAN DIRECT CHECK

https://ea2.ec.experiannet.com/jAccess/inquiry

9/16/2019

EFTA00124198

Credit Profile from Experian Inc.

Page 3 of 3

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© Copyright Experian Information Solutions, Inc. All rights reserved.

https://ea2.cc.experiannet.com/jAccess/inquiry

9/16/2019

EFTA00124199

Consumer credit report pulled September 2019

Financial records

A three-page consumer credit report listing accounts, payment histories, credit inquiries, and subscriber contact details for an individual.

DOJ Epstein Files, Data Set 9 · Sept. 16, 2019

Credit Profile from Experian Inc. Page 1 of 3 TTX2 RHS THOMAS, MICHAEL A ;Y-1978;K-PH,H-Y,T-2B <table <thead <tr <th SUBSCRIBER</th <th </th <th OPEN</th <th AMT-TYP1</th <th AMT-TYP2</th <th ACCTCOND</th <th PYMT STATUS</th </tr <tr <th SUB KOB TYP TRM ECOA</th <th BALDATE</th <td BALANCE</td <td PYMT LEVEL</td <td MOS REV</td <td PYMT HISTORY</td <td </td </tr <tr <th ACCOUNT </th <th LAST PD</th <th MONTH PAY</th <th PAST DUE</th <th MAXIMUM</th <th BY MONTH</th <td </td </tr </thead <tbody <tr <td FIRST PREMIER BANK</td <td 1-14</td <td $800-L</td <td $1,149-C</td <td SETTLED</td <td CHARG…