Case Filesd-10-EFTA01301229Dept. of JusticeCorporate/trust instrument (EFTA01301229)
August 11, 20202p
Case File
sd-10-EFTA01301229Dept. of JusticeCorporate/trust instrument (EFTA01301229)
Financial Record
Credit Profile from Experian Inc. Page 1 of 2 a. !experiart *** PAGE 1 DATE 8-11-2020 TIME 17:27:25 V701 TMAI GHISLAINE MAXWELL SS: COB E: J EPOTEINA CO RPTD: 1-96 I RPTD: 5-18 TO 6-18 U 2X E: .7 EPSTEIN AND COMPNY LAST SUB: 1229200 RPTD: 7-16 U RPTD: 5-16 TO 6-16 U 1X *GHISLAINE BORGERSON PH: GEO: 1120 DEMOGRAPHICS RPTD: 1-95 I PH: UR PH: UR FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1990-1993 FROM 5-01-20 INQ COUNT FOR SSN=0 FROM 5-01-20 INQ COUNT FOR ADDRESS=0 TRA
Date
August 11, 2020
Source
Dept. of Justice
Reference
sd-10-EFTA01301229
Pages
2
Persons
0
Integrity
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