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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
$12,468 $60,000 Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) INO Jebe, Personally guaranteed by Jeffrey E. Epstein :A:PPROVAL • 6/21/02 Date EFTA01701104 10.2127502408 . PAGE 1/1 TELEP March 31, 2005 Jeffrey
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
$12,468 $60,000 Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) INO Jebe, Personally guaranteed by Jeffrey E. Epstein PPROVAL 6/21/02 Date Case-1/0701P81,71(FeV -MARRA P-001147 EFTA00228527 BUCAESS CARD APPLICALIO
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
512,468 $60,000 Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) INO Jebe, Personally guaranteed by Jeffrey E. Epstein PPROVAL 6/21/02 Date ase No. 08-80736-CV-MARRA P-001059 EFTA00228439 sass ronn rronuced by Equi
Entities connected to both NEW YORK NY and INO Jebe

Jeffrey Epstein
PERSON
Eric Trump
PERSON
United States
LOCATION
Eric Holder
PERSON
Madison
LOCATION
the Internal Revenue Service
ORGANIZATIONFOURTH FLOOR
ORGANIZATION
Kenneth Marra
PERSONthe New Balance
ORGANIZATION
Wisconsin
LOCATIONCredit Line
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
Milwaukee
LOCATIONDOROTHY WILSON
PERSONOWNE N 015
ORGANIZATION
Equifax
ORGANIZATIONKeogh
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONthe Previous Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION