Epstein Secrets

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

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

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

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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

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