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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
ACCOUNT MAINTENANCE Credit Card Services Account Record, Card, PIN Acct # Name Business Name CS (..L. Account Record Changes X Close Account K Cards Returned Cards Not Returned K Re•Open Account K Remove Reissue Block K Acid Soc. Sec. #: K Add Telephone # K Home K Business 0 Name Change From: To
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
ACCOUNT MAINTENANCE Account Record, Card, PIN Acct # Name 1,4,0k> S;n1M 4/1 Nti , LLC Business Name Aicount Record Changes K Close Account K Cards Returned Cards Not Returned K Re-Open Account K Remove Reissue Block K Add Soc. Sec. N: K Add Telephone # K Home K Business K Name Change From: To:
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
ion Credit Card Services Mr Tricking Numbers CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN econnt Record Changes fit Close Account K Cards Returned Cards Not Returned K Re-Open Account K Remove Reissue Block K Add Soc. Sec t K Add Telephone Home K Business K Name Change From: To:
Entities connected to both Reissue and K Cards Returned
Reporting Unit
ORGANIZATION
Jeffrey Epstein
PERSONPALM BEACH OFFICE
ORGANIZATION
Palm Beach
LOCATIONSpouse
ORGANIZATION
NEW YORK NY
LOCATIONID Dept
ORGANIZATIONLedger II
PERSONK Delete Automatic Payment Deduction
ORGANIZATIONCommercial Card
ORGANIZATIONN (Optional
ORGANIZATION
Eric Trump
PERSON
New York City
LOCATION
Richard Kahn
PERSONCredit Card Services
ORGANIZATION
Joi Ito
PERSONCredit Line
ORGANIZATIONColonial Bank
ORGANIZATIONOWNE N 015
ORGANIZATIONLakes Blvd
LOCATION