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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
nce Payment Transfers Transfer balance of S From account # To account # Transfer payment of S From account # To account # Convenience Checks El Send Convenience Checks — Name Street Address City, State, ZIP Bank # Telephone: # of books Date: a-11~02— Aeent # Ext. EFTA01700971 A/P Tracking Numb/it-E. Metav
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
ce / Payment Transfers Transfer balance of S From account # To account # Transfer payment of S From account # To account # Convenience Checks El Send Convenience Checks — # of books Name Street Address City, State, ZIP Date: — r - O -2_ Bank # Agent # 7- Telephone: Ext. Fax to Account Processing, E
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
/ Payment Transfers Transfer balance of S From account # TO account # Transfer payment of S Front account # To account # Convenience Checks El Send Convenience Checks — # of books Name Street Address City, State, ZIP Bank # t cc9 Telephone: Date: 3/W) Agent # (1534 xt. EFTA00186556 Metavante Corporat
Entities connected to both Reissue and El Send Convenience Checks
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
PERSONEl Waive Membership Fee
ORGANIZATIONLakes Blvd
LOCATION
Joi Ito
PERSONN (Optional
ORGANIZATION