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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
se Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fce of K Reverse Insurance Fee of $ $ O Reverse Current Membership Fee El Waive Membership Fee Permanently O Reverse Replacement Card Fee $ O Reverse Convenience Fee O Reverse NSF Fee K Reverse Insurance Premium Fee S O Reverse Returned
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
rse Finance Charge of 10 Reverse Late Charge Fee of K Reverse Over Limit fee of O Reverse Insurance Fee of O Reverse Current Membership Fee El Waive Membership Fee Permanently O Reverse Replacement Card Fee O Reverse Convenience Fee O Reverse NSF Fee K Reverse Insurance Premium Fee O Reverse Returned Check
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
Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fee of El Reverse Insurance Fee of O Reverse Current Membership Fee El Waive Membership Fee Permanently O Reverse Replacement Card Fee El Reverse Convenience Fee O Reverse NSF Fce O Reverse Insurance Premium Fee O Reverse Returned Chec
Entities connected to both Reissue and El Waive Membership Fee
PALM BEACH OFFICE
ORGANIZATIONReporting Unit
ORGANIZATIONID Dept
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONSpouse
ORGANIZATIONLedger II
PERSON
New York City
LOCATIONCredit Card Services
ORGANIZATIONPIN Federal Express
ORGANIZATION
Richard Kahn
PERSONCommercial Card
ORGANIZATION
Eric Trump
PERSONOWNE N 015
ORGANIZATION
Ralph Lauren
PERSONK Delete Automatic Payment Deduction
ORGANIZATIONLakes Blvd
LOCATION
Joi Ito
PERSONN (Optional
ORGANIZATION