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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
it Decrease to Individual Limit Decrease to S Reverse Over Limit Fee of $ Reverse Insurance Fee of $ O Previous Balance O Order PIN U Change ATM Access-Cash Advance Only O Waive Membership Fee One.Year O Waive Membership Fee Permanently O Charge Cardholder Replacement Card Fee of $ O Order New C
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
e by 12:00 p,m. CST) K Ex ress Delivery - 2 days $10 Address to Mail Card: Saturday Delivery Add $10 O Minimum Payment Checking Acct# Change ATM Access-Cash Advance Only Waive Membership Fee Permanently Corporate Limit Decrease to Control Account Limit Decrease to S Individual Limit Decrease to $ Re
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
anking 0 Add Credit Rating Add Automatic Payment Deduction TAO Delete Home Banking O Minimum Payment Checking Acct# O Order PIN U Change ATM Access-Cash Advance Only O Waive Membership Fee One Year O Waive Membership Fee Permanently O Charge Cardholder Replacement Card Fee of S O Order New Ca
Entities connected to both Lakes Blvd and ATM Access-Cash

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Richard Kahn
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
Eric Trump
PERSONSpouse
ORGANIZATIONReporting Unit
ORGANIZATIONReissue
ORGANIZATION
Ralph Lauren
PERSONPALM BEACH OFFICE
ORGANIZATIONID Dept
ORGANIZATIONOWNE N 015
ORGANIZATIONColonial Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONSANTA FE NM
ORGANIZATIONMaiden Name
PERSONOWNE M 014
ORGANIZATION
George W. Bush
PERSONDEPOT 3502
ORGANIZATION