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verify any information provided to Palm Beach National Bank & Trust Company on this Application on any such required document. including inquires to the Internal Revenue Service, business credit reporting arid credit bureau agencies and associations, and further authorizes Palm Beach National Bank & Trust Company, its hailing
EXCEP TERM: 0 RELATED LEDG BAL: 0 AVAIL TTN: F IbCBAL: .00 in • Y: 202 SEARCH: AUTHORITY: 0 DEMAND DEPOSIT ACCOUNT OPEN DATE: 01-16-2001 LEDGER: 12,715.42 OFFICERS: 00024 00027 CURBAL: 12,715.42 SERV CHG: 805 AVAIL: 12,715.42 CHG/NO CHG: 1 REL AVAIL: .00 ANL CYC: 101 AV LED: 54,533 S
ble to verify any Wcimation provided to Pain Beach NlillOnSI Bonk & Trust Company on Via Appication on any such ranged document. racketing Wig**, to the Internal Revenue Service, busmen craft reponing and Credit bureau agencies end associations. end we authorise Palm Beach National Bank & Trust Company, Its holding company e
: S MIN BAL: DORM S/C: .00 DATE LAST MAINT:02-14-01 UAF LIMIT: 99999999999 AVL EXCPN DATE: 00-00-00 POST ACH: N 'DOLLAR HOLD ON THIS ACCOUNT LEDGER: 114,530.51 CURBAL: 114,530.51 AVAIL: 14,530.51 REL AVAIL: .00 AV LED: 113,800 OD CODE: 0 OD LIMIT: STMT ENC: 06/21/02 0 TIMES TRANS: PND
erify any inforntation provided to Palm Beach National Bank & Trust Company on this Application on any such required document, including inquires to the Internal Revenue Service, business credit reporting and credit bureau agencies end associations, and further authorizes Palm Beach National Dank & Trust Company, its holding
MIN BAL: DORM S/C: .00 DATE LAST MAINT:02-14-01 UAF LIMIT: '99999999999 AVL EXCPN DATE: 00-00-00 POST ACH: N ST. "DOLLAR HOLD QN THIS ACCOUNT LEDGER: 114,530.51 CURBAL: 114,530.51 AVAIL: 14,530.51 REL AVAIL: .00 AV LED: 113,800 OD CODE: 0 OD LIMIT: STMT ENC: 06/21/02 0 TIMES TRANS: PND
Entities connected to both the Internal Revenue Service and LEDGER

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Eric Holder
PERSON
Kenneth Marra
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Eric Trump
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Puerto Rico
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Ralph Lauren
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New York City
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Wisconsin
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Poland
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India
LOCATION
New York State
LOCATIONKeogh
ORGANIZATION
Anderson
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Bradley Cooper
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Milwaukee
LOCATIONAce Greenberg
PERSONNancy
PERSONIndebtedness
ORGANIZATION