3
Shared Docs
3
Same-Page
3 / 3
Mentions
Name Street Address City, State, ZIP Date: Bank # /SC r Agent erg Telephone: xt. EFTA01701014 To: Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 561.253-8351 Fax: 661.2538665 v 67:7VZ- -4; ea=b-fr ziFik mg'? From: /Colonial Bank Dale: 10/22/2004 Re: Stateme
eet Address City, ST, ZIP 0 Charge Cardholder Replacement Card Fee of S 0 Not Married 0 Legally Separat PIN Issuance 0 Order PIN Reminder 0 PIN Federal Express — 3 days (510.00 charge) Charge: 0 Cardholder 0 Financial Institution 0 Send PIN to Alternate Address Below Name Street Address City, State, Z
PPROVED B1 DECLINED BY I-10-05 DATE DATE EFTA00186500 ,rna_""25W-I4 facsimile transmittal To: Metavante Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax: --ce,licr 14. From: Jeff Desmond/Colonial Bank Date: 1/12/2005 Re: Limit Increase 2 CC: 0 Urgent 0
Address to Mail Card: Name Street Address City, ST, ZIP O Charge Cardholder Replacement Card Fee of S PIN Issuance O Order PIN Reminder 13 PIN Federal Express — 3 days ($10.00 charge) Charge: n Cardholder In Financial Institution Saud Pm to Alternate Address Below NUM Sweet Address City, State, ZIP B
K Send Convenience Checks — # of books Name Street Address City, State, ZIP Bank Telephone: EFTA00186569 Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beath R 33409 To: Bella . tratisnil .4_ Fax: From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent
on Address to Mail Card: Name Street Address City, ST, ZIP 0 Charge Cardholder Replacement Card Fee of PIN Issuance 0 Order PIN Reminder 0 PIN Federal Express — 3 days ($10.00 charge) Charge: 0 Cardholder 0 Financial Institution 0 Send PIN to Alternate Address Below Name Street Address City, State, Z
Entities connected to both Lakes Blvd and PIN Federal Express

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Richard Kahn
PERSONID Dept
ORGANIZATIONReporting Unit
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONReissue
ORGANIZATIONSpouse
ORGANIZATION
NEW YORK NY
LOCATION
Eric Trump
PERSON
New York City
LOCATIONColonial Bank
ORGANIZATIONOWNE N 015
ORGANIZATION
Ralph Lauren
PERSON
JPMorgan Chase
ORGANIZATIONCredit Card Services
ORGANIZATION
George W. Bush
PERSON
Joi Ito
PERSONCredit Line
ORGANIZATIONCommercial Card
ORGANIZATION