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uJamLIJAHAJukU COLONIAL BANK CREDIT CARD PROCESSING CENTER PO BOX 3052 MILWAUKEE WI 53201-3052 NES LLC CORPORATE ACCOUNT 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pines. tap plarenem tampon at Pitiottlise. COLONIAL BANK ACCOUNT NUMBER PAYMENT DUE DATE 11-12-04 AMOUNT DU . 5697.00 CURRENT BA
have been terminated. 12. Amendments. Issuer may amend these regulations and may amend the charge terms from time to time and will mail to Holder al Holder's last known address as shown on the records of Issuer written notice of any such change not loss than 15 days prior to its effective date, or as oth
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
issued ten (10) or more cards at Holders request, Holder will be liable up to a maximum of $50.00 for the unauthorized use of a card or PIN issued al Holder's request for charges that occur before Issuer receives notification orally or in writing of loss, theft or possible unauthorized use of a card or PI
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
lder to Issuer. 12. Termination. Holder's consent to these regulations may be terminated at any time by surrendering the cards issued to Holder or al Holder's request, but such termination shall not affect Holder's obligations as to any balances or charges outstanding at the time of termination. Terminati
Entities connected to both NEW YORK NY and al Holder's

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Eric Trump
PERSON
Ralph Lauren
PERSON
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATION
Eric Holder
PERSON
American Express
ORGANIZATION
Madison
LOCATION
Department of Justice
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Kenneth Marra
PERSONthe New Balance
ORGANIZATION
Palm Beach Gardens
LOCATION
Shinzo Abe
PERSONthe State of New York
LOCATION
Wisconsin
LOCATIONPALM BEACH NATIONAL BANK
ORGANIZATIONCredit Line
ORGANIZATION