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Financial record

TransUnion consumer background report with household and online-activity data

A consumer data company background report listing household financial details and matched social network profile hits for the subject.Machine-written summary

EFTA00131933

TransUnion

Important: This is NOT a CONSUMER REPORT and does not constitute a “consumer report” under the Fair Credit Reporting Act (“FCRA”). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA.

This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Billey Act (“GLBA”), the Driver’s Privacy Protection Act (“DPPA”) and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system.

Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation.

EFTA00131934

EFTA00131935

TransUnion

Interests
Category:GeneralInterests:Pets, Home And Garden, News And Current Events, Books,Business, Charitable Donors,Sports,Automotive,Travel,Arts And Crafts,Magazine Buyer,Health And Wellness
Household
Has Credit Card:YesHousehold Income:75k-100k
Has Premium Credit Card:Invested Assets:
Has Retail Card:Length of Residence:3 Years
High Net Worth:Marital StatusMarried
Home Market Value:250k-300kNet Worth:250k-500k
Home Owner Status:OwnSpending Score:
Home Property Type:Super High Net Worth:

EFTA00131936

TransUnion

EFTA00131937

TransUnion

Hits
Domain ContentCategoryMatched ByRating
URL
facebook.comSocial Network ProfilesVery High
myspace.comSocial Network Profilesyears oldVery High
facebook.comSocial Network ProfilesVery High
youtube.com/userPicture and Video SharingVery High
true.comOtherVery High
linkedin.com/inSocial Network ProfilesVery High
acsi.orgOtherMedium
acsi.orgOtherMedium
ebay.comOnline CommerceMedium
ebay.comOnline CommerceMedium

EFTA00131938

TransUnion

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TransUnion consumer background report with household and online-activity data

Financial records

A consumer data company background report listing household financial details and matched social network profile hits for the subject.

DOJ Epstein Files, Data Set 9

EFTA00131933 TransUnion Important: This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Billey Act ("GLBA"), the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility…