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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
dit Rating Add Type Code 0 Delete Type Code D Add Automatic Payment Deduction TIR# Checking Acct# E l Minimum payment 0 Previous balance K Delete Automatic Payment Deduction O Add E-mail Address 0 Add Mother's Maiden Name El Add Secondary CH SS# 0 Add Secondary CH DOB O Add Secondary CH Daytime Phone O Add Fax Numb
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
Credit Rating ip Add Type Code K Delete Type Code K Add Automatic Payment Deduction '17R4 Checking Acct# K Minimum payment K Previous balance K Delete Automatic Payment Deduction K Add E-mail Address K Add Mother's Maiden Name K Add Secondary CH SS# K Add Secondary CH DOB K Add Secondary CH Daytime Phone K Add Fax Numbe
41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank Date: 1/1
it Rating K Add Type Code K Delete Type Code - K Add Automatic Payment Deduction T/R$ Checking Accts. K Mininnun payment K Previous balance K Delete Automatic Payment Deduction K Add E-mail Address K Add Mother's Maiden Name K Add Secondary CH SSe K Add Secondary CH DOB K Add Secondary CH Daytime Phone K Do Not Ord
Entities connected to both Lakes Blvd and K Delete Automatic Payment Deduction

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONReporting Unit
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONID Dept
ORGANIZATION
Richard Kahn
PERSON
NEW YORK NY
LOCATIONSpouse
ORGANIZATIONReissue
ORGANIZATION
Eric Trump
PERSON
Ralph Lauren
PERSON
Joi Ito
PERSONColonial Bank
ORGANIZATIONN (Optional
ORGANIZATION
New York City
LOCATIONOWNE N 015
ORGANIZATION
JPMorgan Chase
ORGANIZATIONPALM BEACH NATIONAL BANK
ORGANIZATIONATM Access-Cash
ORGANIZATIONMRO Reissue
ORGANIZATION