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TIONS O Restrict Account • R9 O Erase Past-Due Status i O Restrict ATM Access P times 1 - 30 O List on Exception File 31 - 60 O Zero Cards to Reissue 61 • 90 O Stop Interest 91 •120 O Stop Late Charge Erase All r Fix Payment;_ on O Re-Age Account °Minimum Payment $ LI m ove R-9 Restrictio
ting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name General Ledger # Assigned • Taxable YIN* MEA YIN' Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) tasccuinS:NUmber .(B.ankegrd OA flcilliNVI:fs • - A ..;:. — .: Cardholder billing address (Optional
opy of insurance application. RISK MANAGEMENT/COLLECTIONS O Restrict Account • R9 O Restrict ATM Access O List on Exception File O Zero Cards to Reissue O Stop Interest O Stop Late Charge Fix Payment $ on °Minimum Payment 5 LI riiimove R-9 Restrictions O Erase Past•Due Status ft times 1 • 30
(Optional) I Div. ID Div. Name Dept. ID Dept. Name General Ledger IS Assigned • _ Taxable Y/N • MEA Y/N• / Mothers Maiden Name (Optional) Social Security Number (Optional) PM Home telephone IS (Optional) ( ) , Account Number (Binkaird Use) Cardholder billing address (Optional — if not complete will defaul
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
v. ID Div. Reporting Unit (Optional) Dept. ID Dept. Name General Ledger II Assigned • Taxable Y/N• MEA YIN* Mothers alder' Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) ;vte not Number (Bombast.: Use) Cardholder billing address (Optional — ((not complete will default to
Entities connected to both Reissue and Social Security Number (

NEW YORK NY
LOCATIONSpouse
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONReporting Unit
ORGANIZATIONID Dept
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONATM Access
ORGANIZATION
Eric Trump
PERSONCommercial Card
ORGANIZATION
George W. Bush
PERSON
New York City
LOCATION
Richard Kahn
PERSONLedger II
PERSONCredit Line
ORGANIZATIONCredit Card Services
ORGANIZATIONOWNE N 015
ORGANIZATIONNEW YORK BAR
ORGANIZATIONPIN Federal Express
ORGANIZATIONNEST BUILDERS INC
ORGANIZATION