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etary Changes CREDIT CARD COLLECTIONS AND MONETARY CHANGES 9 Restrict Account — R9 0 Close Account — V9 0 Delete Cardholder K Zero Cards to Reissue 0 List on Exception File 0 Restrict on ATM Access El Stop Interest 9 Stop Late Charge 9 Stop Statements 0 Stop Overlimit / Past Due Notices
BIRTH S OPEN P RELATION CDTYP ANCE 0 11-98 P AUTH SIGN 0 o 03-91 P SOLE OWNE N 015 6,691 N 0 03-91 P SOLE OWNE N 015 54,582 N 0 01-94 P SOLE OWNE M 014 965,373 N P 02-95 S AUTH SIGN D 075 0 N 0 10-97 P SOLE OWNE N 015 6,812 N 0 01-01 S AUTH SIGN D 075 21,410 O 08-99 P SOLE OWNE C 028 111,263
ber: Name: \Coil dscyt 64-4-6 Street Address City Business Name: Ries IL State ZIP Collections O Restrict Account — R9 O Zero Cards to Reissue O List on Exception File O Restrict on ATM Access O Stop Interest D Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices El
IRTH S OPEN P RELATION CDTYP NCE O 11-98 P AUTH SIGN 0 O 03-91 P SOLE OWNE N 015 6,691 N O 03-91 P SOLE OWNS N 015 54,582 N * O 01-94 P SOLE OWNE M 014 965,373 N * P 02-95 S AUTH SIGN D 075 0 N O 10-97 P SOLE OWNE N 015 6,812 N O 01-01 S AUTH SIGN D 075 21,410 N O 08-99 P SOLE OWNE C 028 111
LECTIONS O Restrict Account • R9 O Erase Past•Due Status i O Reset' t ATM Access a times 1 -30 O List on Exception Fie 31 -60 O Zero Cards to Reissue 61 - 90 O Stop Interest 91 -120 O Stop Late Charge Erase Al r Fix Payment $ on O Re-Age Account °Minimum Payment S J IIa-woe R.9 Restrictio
NCE 534 CC O 11-98 P AUTH SIGN 0 534 DP 0 03-91 P SOLE OWNE N 015 6,691 N 534 DP 0 03-91 P SOLE OWNE N 015 54,582 N 534 DP 0 01-94 P SOLE OWNE M 014 965,373 N * 534 DP P 02-95 S AUTH SIGN D 075 0 534 DP 0 10-97 P SOLE OWNE N 015 6,812 534 DP 0 01-01 S AUTH SIGN D 075 21,410 534 DP. O 0
Entities connected to both Reissue and OWNE M 014

Jeffrey Epstein
PERSONPALM BEACH OFFICE
ORGANIZATIONOWNE N 015
ORGANIZATION
NEW YORK NY
LOCATION
Eric Trump
PERSONCredit Line
ORGANIZATION
Madison
LOCATIONDOROTHY WILSON
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Palm Beach
LOCATION
Eric Holder
PERSONID Dept
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Wisconsin
LOCATION
Ralph Lauren
PERSON
Joi Ito
PERSONColonial Bank
ORGANIZATIONSpouse
ORGANIZATIONReporting Unit
ORGANIZATION