4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
) Credit Unc Cash Advance Capability t "D" or % of limit Pin Y/N Div. ID Div. Hanle Reporting Unit (Optional) Dept. ID Dept. Name General Ledger II Assigned • Taxable Y/N• MEA Y/N• Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone If (Optional) ( ) Accoun
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
redit Line to,oeb . Cash Advance Capabili "O" or % of Limit Pit le es Reporting Unit (Optional) Div. ID Div. Name Dept ID Dept. Name General Ledger II Assigned • Taxable YfN• MEA Y/N• Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone If (Optional) ( ) " 'fbisi
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
....„ u: if Void Cash Advance Capability B 'V" or 04 lin i tii Pin WM Reporting Unit (Optional) Div. ID Div. Name Dept ID Dept Name General Ledger II Assigned • Taxable TM* MEA Y/N• Mothers Maiden Name (Optional) Social Security Number Home telephone ) N (Optional) Account Number (He:ava
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
t Line 101000 . Cash Advance Capability t/.. "D" or % of Limit Pin Name 6 Div. ID Div. Reporting Unit (Optional) Dept. ID Dept. Name General Ledger II Assigned • Taxable Y/N• MEA YIN* Mothers alder' Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) ;vte
Entities connected to both Reissue and Ledger II
Spouse
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONID Dept
ORGANIZATIONReporting Unit
ORGANIZATION
NEW YORK NY
LOCATION
New York City
LOCATIONCommercial Card
ORGANIZATION
Richard Kahn
PERSONCredit Card Services
ORGANIZATION
Eric Trump
PERSON
George W. Bush
PERSONPIN Federal Express
ORGANIZATIONLakes Blvd
LOCATIONColonial Bank
ORGANIZATIONK Delete Automatic Payment Deduction
ORGANIZATIONATM Access
ORGANIZATIONCredit Line
ORGANIZATIONN (Optional
ORGANIZATION