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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
ized Signer 911 At? aiO 41647% Poutba: Vorge • Moosup/NEI-LOW • Financial Outlook., EFTA01700950 PALM BEACH NATIONAL BANK & TRUST COMPANY 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Fax Transmission cover Sheet Date: 11/15/01 To: Credit Services 608-240-7496 (Applications and Busines
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
R LOGICAL PAGI G COMMANDS s--) Ftc_asscm EFTA00186587 7----J- ic7ii"'" ✓a1 PALM BEACH NATIONAL BANK & TRusr COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Bruno Re: Jeffe
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
rtYC U.OW fitardei b011iaan Case No. 08-80736-CV-MARRA P-001237 EFTA00228617 I ...a sate dim PALM BEACH NATIONAL BANK & TRusr COMPANY 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Fax Transmission cover Sheet Date: 11/15/01 To: Credit Service (Applications and Business card mainten
Entities connected to both Reissue and RCA Blvd

Jeffrey Epstein
PERSONReporting Unit
ORGANIZATIONPALM BEACH OFFICE
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LOCATIONID Dept
ORGANIZATIONSpouse
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Richard Kahn
PERSONLedger II
PERSONCommercial Card
ORGANIZATIONN (Optional
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PERSONCredit Line
ORGANIZATIONK Delete Automatic Payment Deduction
ORGANIZATIONCredit Card Services
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Joi Ito
PERSONLakes Blvd
LOCATION