EFTA01265479.pdf — Epstein Files Explorer

AI Summary

This document contains a Declaration of Custodian of Records in response to a grand jury subpoena dated September 3, 2019, signed by Assistant United States Attorney Maurene Comey, along with an Experian credit report for an individual born in 1985. [Rating: 6/10 - Document contains grand jury subpoena materials signed by notable prosecutor Maurene Comey and detailed financial records, providing substantive case-related information]

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legal_proceedings financial_transactions

Extracted Entities

Name	Type	Context
Manchester	location	New Hampshire location listed as previous address
New York	location	Primary address location for the credit report subject
Santa Monica	location	California location listed as business address
Ally Financial	organization	Financial services company listed in credit report
American Express	organization	Credit card company with multiple active accounts
Bank of America	organization	Bank listed with active credit account
Barclays Bank Delaware	organization	Bank listed in credit report with closed account
Citicards CBNA	organization	Credit card issuer listed in active accounts
Discover Financial Services	organization	Credit card company with active account
Experian Inc.	organization	Credit reporting agency that generated the credit profile report
JPMorgan Chase Bank	organization	Financial institution listed in credit report trades section
TD Auto Finance	organization	Auto financing company listed in credit report
Maurene Comey	person	Assistant United States Attorney who signed the grand jury subpoena on September 3, 2019

Full Text

Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
my name is (Lift V.
(name of declarant)
I am a United States citizen and I am over eighteen years of age. I am the custodian of
records of the business named below, or I am otherwise qualified as a result of my position with
the business named below to make this declaration.
I am in receipt of a Grand Jury Subpoena, dated September 3.2019, and signed by Assistant
United States Attorney Maurene Comey. requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
that the records provided herewith and in response to the Subpoena:
(1) were made at or near the time of the occurrence of the matters set forth in the records,
by, or from information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
1 declare under penalty of perjury that the foregoing is true and correct.
Executed on
cIlio((1
(date)
I4--a-At
fiA.4.11., U.
(signature of declarant)
out stocky., bf i-J)
(name and title of declarant)
Cy.re
(name of business)
101 L-yletne,“.. Pat- l aoni
-cy —lc
(business address) ime 013
Definitions of terms used above:
As defined in Fed. R. Evid. 803(6). "record" includes a memorandum, report. record, or data
compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business"
as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution,
association, profession, occupation, and calling of every kind, whether or not conducted for profit.
CONFIDENTIAL SDNY_GM_00004698
EFTA_001I 8771
EFTA01265479

Credit Profile from Experian Inc. Page 1 of 2
a.
!experian
TTX2 RHS 8999837*** / 769264144;CA-30I E 66TH ST APT I I E/NEW YORK NY;Y-
1985; K-Pli.H-Y,"r-2B
PAGE 1 DATE 9-10-2019 TIME 15:08:17 V301 TNJ1
SS: 769-26-4144 E: AVILOOP
11E DOB: 02/21/85 340 COMMERCIAL ST
NEW YORK NY 100656217 MANCHESTER NH 03101
RPTD: 4-04 TO 8-17 U 9X RPTD: 3-16 I
LAST SUB: 3276502
E: AVILOOP LLC
'1755 OCEAN AVE APT 608 RPTD: 6-14 I
SANTA MONICA CA 904013622
RPTD: 9-16 U 1X
"63 KIDDER ST
MANCHESTER NH 031011237
RPTD: 6-14 TO 7-14 U
DEMOGRAPHICS
PH: 917.476.9463 UC
FRAUD SHIELD SUMMARY
INPUT SSN ISSUED 2003-2004
FROM 6-01-19 INQ COUNT FOR SSNal
FROM 6-01-19 INQ COUNT FOR ADDRESS-1
TRADES
SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS
SUB* FOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY
ACCOUNT 0 LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH
'JPMCB CARD 2-04 $2,500- L $3,398-H PAID CUR WAS 30
1240338 BC CRC REV 1 7-20-16 7-16 (53) BCCC1CCCCCCCC
426684139815 6-16 CCCCCCCCCCCC
TD AUTO FINANCE 6-14 $17,225-0 PAID CURR ACCT
2630201 FA AUT 48 1 7-31-18 7-18 (50) BCCCCCCCCCCCC
1101048523 7-18 CCCCCCCCCCCC
JPMCB CARD 9-16 $6,000-L PAID CURR ACCT
3182310 BC FSC REV 1 9-25-16 9-16 ( 1) B
414720227290
'BARCLAYS BANK DELAWARE 8-13 $2,700-L PAID CURR ACCT
1223850 BC CRC REV 1 3-10-15 3-15 (20) 6000000000000
000186021404084 0000000
"" ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ••
ALLY FINANCIAL 1-13 $14,201-0 PAID CURR ACCT
1918797 FA AUL 24 1 10-02-14 10-14 (21) BCCCCCCCCCCCC
611919855207 7-14 CCCCCCCC
SONY GM OKX4699
- -9/10/2019
https://eat.ec.experiannet.com/0>KifIDENTIAL
EFTAJVII8772
EFTA01265480

Credit Profile from Experian Inc. Page 2 of 2
•
SYNCB/GAPDC 10-18 $1,900-L $276-H OPEN CURR ACCT
1654120 BC CRC REV 1 9-08-19 $146 9-19 (12) C00000000CCC
447994156804 11-18 $27
CITICARDS CBNA 7-16 $6,500-L 86,593-H OPEN CURR ACCT
1240000 BC CRC REV 1 9-03-19 $3,408 9-19 (38) CCCCCCCCCCCCC
542418116193 8-19 $84 CCCCCCCCCCCC
AMEX/DSNB 8-16 $3,500-L $937-H OPEN CURR ACCT
1917250 BC CRC REV 1 8-31-19 8511 8-19 (37) CCCCCCCCCCCOO
377481040154038 8-19 $27 CCCCCCCC0000
AMEX 3-09 $23,985-H OPEN CURR ACCT
1229200 BC CRC 1 1 8-23-19 $16,773 8-19 (99) CCCCCCCCCCCCC
3499916599329333 UNK CCCCCCCCCCCC
BANK OF AMERICA 11-16 $10,000-L $9,101- H OPEN CURR ACCT
1230206 BC CRC REV 1 8-20-19 $9,101 8-19 (34) CCCCCCCCCCCCC
0018 8-19 $147 CCCCCCCCCCCC
AMEX 4-16 $23,000-L $16,904-H OPEN CURR ACCT
1229200 BC CRC REV 1 8-12-19 $16,904 8-19 (40) CCCCCCCCCCCCC
3499923357257743 $470 CCCCCCCCCCCC
DISCOVER FIN SVCS LLC 7-17 $6,500-L $4,398-H OPEN CURR ACCT
3276502 BC CRC REV 1 8-12-19 $3,505 8-19 (25) CCCCCCCCCCCCC
601120882657 8-19 $91 CCCCCCCCCCCO
INQUIRIES
US BANK CONSOLIDATED 7-22-19 2903202 BB
SYNCB/GAP 10-13-18 1639920 FF
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
1918797 ALLY FINANCIAL 800.200.4622 200 RENAISSANCE CTR DETROIT MI 48243
1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329
1917250 AMEX/DSNB 800.243.6552 9111 DUKE BLVD MASON OH 45040
1230206 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998
1223850 BARCLAYS BANK DEL 888.232.0780 PO BOX 8803 WILMINGTON DE 19899
1240000 CITICARDS CBNA BYMAI LONLY PO BOX 6241 SIOUX FALLS SD 57117
3276502 DISCOVER FIN SVCS 800.347.2683 PO BOX 15316 WILMINGTON DE 19850
1240338 JPMCB CARD 800.945.2000 PO BOX 15298 WILMINGTON DE 19850
3182310 JPMCB CARD 800.945.2000 PO BOX 15298 WILMINGTON DE 19850
1639920 SYNCB/GAP 800.887.1198 PO BOX 965005 ORLANDO FL 32896
1654120 SYNCB/GAPDC 866.450.4467 PO BOX 965005 ORLANDO FL 32896
2630201 TD AUTO FINANCE 800.955.9096 PO BOX 9223 FARMINGTON MI 48333
2903202 US BANK CONSOLIDA 701.461.1169 4325 17TH AVE S FARGO ND 58125
END -- EXPERIAN DIRECT CHECK
TcOOMMIPOWEMnFam
Q Copyright Experian Information Solutions, Inc. All rights reserved.
SONY GM 00004700
https://ea2.ec.experiannet.com/jeet4F -r - 9/10/2019
IDEN I A L
EFTA_OCI 18773
EFTA01265481