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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
s and promises to pay to Bank or its order, on demand, in lawfully obtained legal tender of the United Sates of America. the Account iadebsedness of the Borrower to Bank on the terms and conditions set forth in this Guaranty. Under this Guaranty, the liability of Guarantor is unlimited and the obligations of Guaranto
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
antees and promises to pay le Bank a its order, on demand. in lawfully obtained legal lender ale Unted States of Amiens. the Account indebtedness of the Borrower to Bank on the terms end condrtiens sat forth in ell Guaranty. under Iles Guaranty. the liability of Gowen*, is unlimited end the oblgalens of Guarantor are
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
tees and promises to pay to Bank or its order, on demand• in lawfully obtained legal lender of the United Sates Amerita. the Account indebtedness of the Borrower to Bank on die terms and conditions set forth in Ibis Guaranty. Under this Guaranty, the liability of Guarantor is unlimited arid the obligations of Guarant
Entities connected to both NEW YORK NY and the Borrower to Bank

Jeffrey Epstein
PERSON
Eric Trump
PERSON
United States
LOCATION
New York City
LOCATION
Eric Holder
PERSON
Madison
LOCATION
the Internal Revenue Service
ORGANIZATIONFOURTH FLOOR
ORGANIZATIONthe New Balance
ORGANIZATIONValdson Cotrin
PERSON
Wisconsin
LOCATIONCredit Line
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONDEBITS
ORGANIZATION
Milwaukee
LOCATIONDOROTHY WILSON
PERSON
Equifax
ORGANIZATIONKeogh
ORGANIZATIONOWNE N 015
ORGANIZATIONNancy
PERSON