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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
ptions Initials Loan-to-Value Ratio Satisfactory Appraisal Personal Guarantees Constr. Loan Ratios Closing Requirements No Termite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. DEBT RANGE: (CREDIT LINES) 200O.2O01 MA
2 mentions1 same-page
Page ?Same page
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
x Returns Constr. Loan Ratios Appropriate Terms/Amortization No Policy Exceptions an Of r Initials Closing Requirements No Termite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. DEBT RANGE (CREDIT LINES) 2000-2001 • M
2 mentions1 same-page
Page ?Same page
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
licy Exceptions Loan-to-Value Ratio Satisfactory Appraisal Personal Guarantees Constr. Loan Ratios Closing Requirements No Terrnite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. . DEBT RANGE: (CREDIT LINES) 2000-2001
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2 mentions1 same-page
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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
pplication/Tax Returns Coastr. Loan Ratios Appropriate Terms/Amortization I No Policy Exceptions Closing Requirements No 'termite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. DEBT RANG& (CREDIT LINES) 2000-2001 MAX
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Mutual Connections (53)
Entities connected to both NEW YORK NY and No Deposit Rel'shp
Jeffrey Epstein
PERSON6,484 w/ NEW·4 w/ No
Eric Trump
PERSON711 w/ NEW·3 w/ No
United States
LOCATION346 w/ NEW·3 w/ No
New York City
LOCATION297 w/ NEW·2 w/ No
Eric Holder
PERSON234 w/ NEW·4 w/ No
Madison
LOCATION111 w/ NEW·4 w/ No
the Internal Revenue Service
ORGANIZATION64 w/ NEW·3 w/ No
FOURTH FLOOR
ORGANIZATION55 w/ NEW·2 w/ No
the New Balance
ORGANIZATION39 w/ NEW·4 w/ No
VC
Valdson Cotrin
PERSON21 w/ NEW·2 w/ No
Wisconsin
LOCATION18 w/ NEW·4 w/ No
Credit Line
ORGANIZATION12 w/ NEW·4 w/ No
PALM BEACH OFFICE
ORGANIZATION11 w/ NEW·4 w/ No
Milwaukee
LOCATION10 w/ NEW·4 w/ No
DW
DOROTHY WILSON
PERSON9 w/ NEW·4 w/ No
DEBITS
ORGANIZATION11 w/ NEW·2 w/ No
Equifax
ORGANIZATION8 w/ NEW·4 w/ No
OWNE N 015
ORGANIZATION9 w/ NEW·3 w/ No
Keogh
ORGANIZATION8 w/ NEW·3 w/ No
the Previous Balance
ORGANIZATION7 w/ NEW·4 w/ No