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ax.gt.edat.ui.ResultRouter 6/5/2002 EFTA00186338 CUSTOMER PROFILE - BALANCE SUMMARY BANK 534 CUST # CUST NAME iRSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 STATUS DATE OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP - 534 DP 534 DP 534 DP - 534 DP - 534 HH C
he greater of 520 or 5 % of the New Balance, shall be paid within 25 days after the Closing Date of that billing statement Payments must be made at BankCard Center, Milwaukee, Wisconsin, 53288- 0200. Payments made at any other location may cause delay in crediting the account. Payments received after 2:00 Y.M.
1337878 CUSTOMER PROFILE - BALANCE SUMMARY NEXT = PAGE 1 06/05/02 08:31:46 BANK 534 COST CUST NAME JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN TAX ID DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM O
m consent of the Authorized User, or Holder, is authorized use. Lost or stolen cards or PINs should be reported immediately to Issuer by notifying BankCard Center. P.O. Box I 1 I I, Madison, WI 53701.1111, Telephone (608)8294100 or 1-8004214920. Holder shall be liable for all charges, fees and other costs tha
ANCE SUMMARY NEXT = PAGE 1 06/05/02 08:31:46 BANK 534 CUST It 00000002550 CUST NAME JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL HISTORICAL INFO NEW YORK NY 10020 STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE COST CENTER 0000200 BNK APPL 534 CC 534 DP 534 DP 534 DP
or consent of the Authorized User, or Holder, is authorized use. Lost or stolen cards or PINs should be reported immediately to issuer by notifying BankCard Center, Y.O. Box 1111, Madison, WI 53701.1111, Telephone (608)8294100 or 1.200.221-5920. ' Holder shall be liable for all charges, fees and other costs th
34 DP 534 DP 534 DP 534 DP 534 DP 534 DP 534 HH CIC3209 - PR 5S PA - BALANCE SUMMARY 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER BIRTH NEXT PAGE 1 0
or consent of the Authorized User, or holder, is authorized use. Lost or stolen cards or PINS should be reported Immediately to Issuer by notifying BankCard Center, P.O. Box 1111, Madison, WI 53701.111 I, Telephone (608)829-6100 or 1-800-221.5920. Holder shall be liable for all charges, fees and other costs th
DP 534 DP 534 DP 534 HH CIC3209 - - BALANCE SUMMARY NEXT = PAGE 1 06/05/02 08:31:46 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 ACCOUNT NUMBER PA1 FOR NEXT PRESS REMARKS HISTORICAL INFO TAX ID HOME PHONE BUS PHONE PR
e greater of 520 or 5 V. of the New Balance. shall be paid within 25 days after the Closing Date of that billing statement Payments must be made at BankCard Center, Milwaukee, Wisconsin, 53288- 0200. Payments made at any other location may cause delay in crediting the account Payments received after 2:00 P.M. o
Entities connected to both NEW YORK NY and BankCard Center

Jeffrey Epstein
PERSON
Eric Trump
PERSON
United States
LOCATION
New York City
LOCATION
Eric Holder
PERSON
Madison
LOCATION
Department of Justice
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONFOURTH FLOOR
ORGANIZATION
Kenneth Marra
PERSONthe New Balance
ORGANIZATION
Wisconsin
LOCATIONValdson Cotrin
PERSONCredit Line
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
Milwaukee
LOCATIONDOROTHY WILSON
PERSONOWNE N 015
ORGANIZATION
Equifax
ORGANIZATIONKeogh
ORGANIZATION