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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
dit Rating K Add Type Code K Delete Type Code - K Add Automatic Payment Deduction T/R# Checking Accra K Minimum payment K Previous balance K Delete Automatic Payment Deduction K Add E-mail Address K Add Mother's Maiden Name K Add Secondary CH SS# K Add Secondary CH DOB K Add Secondary CH Daytime Phone K Do Not Orde
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
dit Rating Add Type Code 0 Delete Type Code D Add Automatic Payment Deduction TIR# Checking Acct# E l Minimum payment 0 Previous balance K Delete Automatic Payment Deduction O Add E-mail Address 0 Add Mother's Maiden Name El Add Secondary CH SS# 0 Add Secondary CH DOB O Add Secondary CH Daytime Phone O Add Fax Numb
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
Credit Rating ip Add Type Code K Delete Type Code K Add Automatic Payment Deduction '17R4 Checking Acct# K Minimum payment K Previous balance K Delete Automatic Payment Deduction K Add E-mail Address K Add Mother's Maiden Name K Add Secondary CH SS# K Add Secondary CH DOB K Add Secondary CH Daytime Phone K Add Fax Numbe
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
it Rating K Add Type Code K Delete Type Code - K Add Automatic Payment Deduction T/R$ Checking Accts. K Mininnun payment K Previous balance K Delete Automatic Payment Deduction K Add E-mail Address K Add Mother's Maiden Name K Add Secondary CH SSe K Add Secondary CH DOB K Add Secondary CH Daytime Phone K Do Not Ord
Entities connected to both Reissue and K Delete Automatic Payment Deduction
ID Dept
ORGANIZATIONSpouse
ORGANIZATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONPALM BEACH OFFICE
ORGANIZATIONReporting Unit
ORGANIZATION
Richard Kahn
PERSONN (Optional
ORGANIZATION
Eric Trump
PERSON
New York City
LOCATION
Joi Ito
PERSON
Ralph Lauren
PERSONLakes Blvd
LOCATION
George W. Bush
PERSONCredit Line
ORGANIZATIONCommercial Card
ORGANIZATIONPIN Federal Express
ORGANIZATIONColonial Bank
ORGANIZATIONOWNE N 015
ORGANIZATION