⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01681829: Berman, Russell Capone and Capone (DS10)
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TransUnion consumer credit report issued May 11, 2020, for Russell Capone showing revolving credit account with Kohl's/Capone and USAA FSB creditor contact information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts14
PersonKeyword
Excerpt 1
TRANSUNION CONSUMER CREDIT REPORT
Results Issued: 5/11/20 13:44 CT
Page: 3 of 5
TRADES
KOHLS/**CAPONE**
Account #
Account Rating R01
Type: REVOLVING
Credit
Excerpt 2
Amount:
Months 13-24: 111111111111
Date:
Months 25-36: 1
CREDITOR CONTACT INFORMATION
Subscriber Name Subscriber Code
Telephone
Address
USAA FSB
KOHLS/**CAPONE**
Excerpt 3
Attached hereto are credit report(s) identified in your request (also
attached), for individuals listed in the **subpoena**/court order.
📄 Original Document
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Read the full document (2,757 words)
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