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come tax rooms, are true, oared and Comdata. The underbred authorizes Palm Beach tesone Bank & Trust Company 10 rely upon such statements, make ouch Inquires, and gather such Information as Pam Beach National Bank I Trust Company deems necessary end reasonable to verify any Wcimation provided to Pain Beac
348 JEFFREY E EPSTEIN VI/V4/ 13:58: Rel Cd P/S/O Appl Account Number Trlr Balanc Stm PR D/I/R Prod Ctll Ct12 Ct13 Ct14 Alrt? Status Date Cur PRI IND P IM AVAIL 57326.8 N N D 031 N NORMAL OPENING 03/14/1991 PRI IND P IM AVAIL 58971.6 N N D 031 N NORMAL OPENING 01/10/1994 PRI IND P
x returns, aretuo. corroci and complolo. The undersigned authorizes Palm Beach National Bonk & Trust Company to rely upon such statements, make such Inquires, and gather such information as Palm Beach National Bank & Trust Company deems necessary and reasonable to verify any Information provided to Palm B
LATIONSHIP BROWSE 090-44-3348 JEFFREY E EPSTEIN a = a > HMAB Ul/U4/ 13:58:• Rel Cd P/S/O Appl Account Number Stm PR D/I/R Prod Ct11 Ct12 Ct13 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI JOR P IM N N D 031 PRI JOR P IM N N D 012 SEC JNT S IM
returns, ere true. correct and complete. The undersigned authorizes Palm Beach National Bonk & Trust Company to rely upon such statements, make such Inquires, and gather such Information es Palm Beach National Bank & Trust Company deems necessary end reasonable to verify any Information provided to Pawn B
P JEFFREY E EPSTEIN BROWSE Ul/U4/l 13:58:4 Rel Cd P/S/O Appl Account Number Trlr Balance Stm PR D/I/R Prod 12 Ct14 Alrt? Status Date Curt PRI IND P IM AVAIL 57326.84 N N D 031 1 0000 0000 0000 N NORMAL OPENING 03/14/1991 PRI IND P IM AVAIL 58971.66 N N D 031 00 0000 N NORMAL O
Entities connected to both Inquires and PRI IND P

Ralph Lauren
PERSON
Eric Trump
PERSONOYES ONO
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONLuciano Fontanilla
PERSONBusiness Financial Statement
ORGANIZATIONAlimony/Child Support
ORGANIZATIONthe Previous Balance
ORGANIZATIONVisa Fraud Control
ORGANIZATION
JPMorgan Chase
ORGANIZATIONKeogh
ORGANIZATION
Department of Justice
ORGANIZATIONthe State of New York
LOCATION
Eric Holder
PERSONVISA Business Credit Card
ORGANIZATIONBankCard Services
ORGANIZATION