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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
) 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
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_,
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
(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
....„ 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
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
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 Credit Card Services and Ledger II

Jeffrey Epstein
PERSONReporting Unit
ORGANIZATIONSpouse
ORGANIZATION
Joi Ito
PERSON
NEW YORK NY
LOCATIONCommercial Card
ORGANIZATION
Palm Beach
LOCATIONID Dept
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONReissue
ORGANIZATION
Richard Kahn
PERSONK Cards Returned
ORGANIZATION
New York City
LOCATION
West Palm Beach
LOCATION
Eric Trump
PERSON
Ralph Lauren
PERSON
MasterCard
ORGANIZATIONColonial Bank
ORGANIZATIONNES LLC
ORGANIZATION
Bella Klein
PERSON