3
Shared Docs
3
Same-Page
3 / 3
Mentions
. Start your business off right - pay your taxes the easy way. Pay through the Electronic Federal Tax Payment System (EFTPS). For information about EFTPS, call 1-800-829-3676 and request Publication 966, EFTPS Answers to the Most Commonly Asked Questions. SDNY_GM_02771445 SUBJECT TO PROTECTIVE ORDE
8264 EFTA01337908 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at 776-2448. Again, thank you for
. Start your business off right - pay your taxes the easy way. Pay through the Electronic Federal Tax Payment System (EFTPS). For information about EFTPS, call 1-800-829-3676 and request Publication, 966, EFTPS Answers to the Most Commonly Asked Questions. EFTA01701043 State of New York 1 st, Depa
EFTA01701054 •• Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at Again, thank you for your int
supply. Start your business off right - pay your taxes the easy way. Pay through the El ' eral Tax Payment System (EFTPS). For information about EFTPS, call 1- and request Publication 966, EFTPS Answers to the Most Commonly Asked Clues ions. EFTA00186440 State of New York Department of State J
EFTA00186451 •• Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at Again, thank you for your int
Entities connected to both EFTPS and RCA Blvd.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATION
American Express
ORGANIZATIONJanusz Banasiak
PERSONColonial Bank
ORGANIZATIONIndebtedness
ORGANIZATION
Department of Justice
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Alfredo Rodriguez
PERSONANN LUFFT
PERSONEF-CONSULTING PRES
ORGANIZATIONVisa Fraud Control
ORGANIZATION
Ralph Lauren
PERSONVISA Business Credit Card
ORGANIZATIONBankCard Services
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION