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T 120401 PURCHASE 120401 CASH ADVANCE 000000 N1 NES LLC **CORPORATE BILL - CORPORATE ACCOUNT N2 CORPORATE ACCOUNT Al 457 MADISON AVE FL 4 A2 CS NEW YORK NY 10022-6843 **OLD H 0000000000 B 2127501176 HOLD N 000 **ACCOUNT IS CURRENT EFTA00186510 .10 (Please Print) 'First Requ t Follow.0 to Verbal
a-( EFTA00186523 :TCSI 002 CODE IAL ACCT 15.59 NES LLC NES LLC = = 457 MADISON AVE FL 4 -BUSINESS- 000-00-000 1534 TBR CORPORATE ACCOUNT NEW YORK NY 10022-6843 SHANNON PASCUZZI 9 E 71ST ST 000-00-000 1534 TBR NES LLC NEW YORK NY 10021-4102 EMMY TAYLER 9 E 71ST ST 000-00-000 1534 TBR N
PIN Account Record Changes 0 Close Account 0 Cards Returned K Cards Not Returned 0 Re-Open Account 0 Remove Reissue Block 0 Add Soc. Sec. #: K Add Telephone # 0 Home 0 Business 0 Name Change From: To: 0 Address Change to City, State, ZIP 0 Add Cardholder 0 Order Card K Delete Cardholder 0
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
Account Record, Card, PIN i cClose Account 0 Cards Rearmed g i Cards Not Returned O Re-Open Account 0 Remove Reissue Block 0 Add Soc. Sec. #: K Add Telephone # 0 Home 0 Business 0 Name Change From: To: D Address Change to City, State, ZIP O Add Cardholder El Order Card 0 Do Not Order Card K Dele
K :)3quang kueclutop EFTA00186540 TYPE CARD USER NUMBER EXCEPTION CARD IPREREISSU NAME AND ADDRESS EFRWAYLER NES 4E7 MADISON AVE FL 4 NEW YORK NY 10022 - 6843 ACCOUNT NUMBER DATE HOME TELEPHONE BUSINESS TELEPHONE patmdmam 'utrAM .O OM _Lkstio> 08/01 PAST DUE AMOUNT BY RANGE OF DAY
s Name Aicount Record Changes K Close Account K Cards Returned Cards Not Returned K Re-Open Account K Remove Reissue Block K Add Soc. Sec. N: K Add Telephone # K Home K Business K Name Change From: To: K Address Change to City, State, ZIP K Add Cardholder K Order Card K Delete Cardholder K Add A
Entities connected to both NEW YORK NY and K Add Telephone #

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
Bella Klein
PERSON
New York City
LOCATION
Eric Holder
PERSON
Joi Ito
PERSON
American Express
ORGANIZATION
Madison
LOCATIONBloomingdales
ORGANIZATION
Department of Justice
ORGANIZATIONLuciano Fontanilla
PERSON
Palm Beach Gardens
LOCATIONthe State of New York
LOCATION