4
Shared Docs
4
Same-Page
4 / 4
Mentions
tify us by telephone. Please return the uncopied message to us by U.S. Mail. Thank you. EFTA01700961 A/P Tracking Nombre: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Collections Monetary Changes O Restrict Account — R9 O Zero Cards to Reissue O List on Exception
ft oar Credit Line /0, O0O • Cash Advance Capability t _.„.., "D" or .0 of Limit Pin Y€2 Reporting Unit (Optional) Div. ID Div. Name'. Dept. ID Dept. Name 1/ \C. G' II T yaxmab.le M yIN E A. i Mothers Maiden Name (Optional) Social Security Nurber (Optional) Home telephone Ii (Optional) .
tify us by telephone. Please return the uncopied message to us by U.S. Mall. Thank you. EFTA00186516 MP Tracking Number": Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: Street Address City Business Name: -Toh 71-A Mac t(ern- i neS, Le_ c_,
u 7.--L.; Credit Line 10,200. Cash Advance Capability t ....e, "D" or %of Limit Pin Y.C.2 Reporting Unit (Optional) I Div. ID Div. Name Dept. ID Dept. Name General Ledger IS Assigned • _ Taxable Y/N • MEA Y/N• / Mothers Maiden Name (Optional) Social Security Number (Optional) PM Home tel
(if yes, indicate % of limit available for cash) Agents Bank # Date: 47/ —/0 — '7- EFTA00186531 AA' Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: \Coil dscyt 64-4-6 Street Address City Business Name: Ries IL State
edit Line Cash Advance Capability t "D" or %of Limit Pin Y/N Div. ID Div. I Cray Name . _ - — - -------- Reporting Unit (Optional) Dept. ID Dept. I Slab: Name - ZIP Code __. General Ledger a Assigned • taxable YIN• —_ MEA Y/N• Mothers Maiden Name (Optional) Social Security Number
e uncopied message to us by U.S. Mail. Thank you. Case No. 08-80736-CV-MARRA P-001248 EFTA00228628 AfP Trackiag Nasubet1 Metavante Corporation Credit Card Services Account Number. Name: Street Address City Business Name: Collections Monetary Changes Ales, ttc- CREDIT CARD COLLECTIONS AND MONETARY C
rei I in 9/ Na' Credit Line /0/ 000 • Cash Advance Capability t an "D" or %of Limit Pin YW Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Manx General Ledger 0 Assigned • Taxable Y/N • MEA Y/14' 74 Mothers Maiden Name (Optional) Social Security N umber (Optional) 11/M Home te
Entities connected to both Credit Card Services and ID Dept

Jeffrey Epstein
PERSONSpouse
ORGANIZATION
Palm Beach
LOCATION
Joi Ito
PERSON
NEW YORK NY
LOCATIONReissue
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONReporting Unit
ORGANIZATIONCommercial Card
ORGANIZATIONLedger II
PERSON
Richard Kahn
PERSONCredit Line
ORGANIZATIONATM Access
ORGANIZATION
Ralph Lauren
PERSONK Delete Automatic Payment Deduction
ORGANIZATIONN (Optional
ORGANIZATION
New York City
LOCATIONColonial Bank
ORGANIZATIONPIN Federal Express
ORGANIZATION
Eric Trump
PERSON