4
Shared Docs
4
Same-Page
4 / 4
Mentions
d User requests any VISA Business Card services, Holder or Authorized User consents to the release of Holders or Authorized User's personal data to VISA USA, Inc. and its member financial institutions and/or their respective contractors for the purposes of providing such services. 2. Membership. A non-refund
I/ CREDIT CARD 01 04/02 --- 02/77 01 04/02 --- 10/77 01 04/02 --- 10/00 AMEX 01 04/02 I/- 06/77 OPEN TOTALS --- GRAND TOTALS 27101 CHASE NA 11/98 03/85 8300 0 04/00 53 2000 0 37 10300 16 10 181K 32214 04/02 205K 94724 04/02 01 23439 16386 04/02 01 15400 0 03/02 01 424839 1
User requests.any VISA Business Card services,.Holder or Authorized User consents to the release of Holder's or Authorized User's personal data to VISA USA, Inc. ' and its member financial institutions and/or their respective contractors ler the purposes of providing such services. 2. Membership Fees: A non
UNT/ZERO BALANCE ATTWSNEPCS*444UT981 01 03/00 0 0 09/99 20 06/98 - - - OPEN TOTALS --- 121208 100104 GRAND TOTALS 30901 129508 107942 130 CHASE NA 11/98 06/97 03/85 rsy.LOST OR' STOLEN CARD 7./ CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT 1/ *INQS-TAMINSPEC 496IZ00338 07/10/01 AT&T
User requests any VISA Business Card services, Holder or Authorized User consents to the release of Holder's or Authorized User's personal data to VISA USA, Inc. and its member financial institutions and/or their respective contractors for the purposes of providing such services. 2. Membership. A non-refund
(30-60-90+)MAX/DEL ECOA/ACCOUNT NUMBER OPND P/DUE TERM 24 MONTH HISTORY BKCARD SER*668ON9235 R1 05/02 1000 0 04/02 41 I/ 11/98 CREDIT CARD CHASE NA R1 05/02 18600 O 02/02 28 I/ 03/85 CREDIT CARD CHASE NA R1 05/02 5500 16 05/02 43 31 10/98 --- 10 CREDIT CARD BLMD/FDSB RI 03/02 200
d User requests any VISA Business Card services, Holder or Authorized User consents to the release of Holders or Ainhorized User's personal data to VISA USA, Inc. and its member financial institutions and/or their respective contractors for the purposes of providing such services. 2. Membership Fees. A nonre
L UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HICR BAL $ DLA MR (30-60-90+)MAX/DEL ECOA/ACCOUNT NUMBER OPND P/DUE TERM 24 MONTH HISTORY CHASE NA R1 07/01 17100 7313 07/01 60 I 03/85 --- 120 CREDIT CARD BLMD/FDSB R1 07/01 2001 0 22 17 01/79 CHARGE *E. BKCARD SER R1 07/01 1000
Entities connected to both VISA USA, Inc. and CHASE NA

Jeffrey Epstein
PERSONCredit Line
ORGANIZATION
Eric Holder
PERSON
Wisconsin
LOCATION
Madison
LOCATIONBAL DLA/ECOA AGENCY
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONthe Previous Balance
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONKeogh
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
Milwaukee
LOCATIONH. Loy Anderson
PERSONIndebtedness
ORGANIZATION
NEW YORK NY
LOCATIONNancy
PERSONDOROTHY WILSON
PERSONSAFESCANNED
ORGANIZATIONthe New Balance
ORGANIZATIONOWNE N 015
ORGANIZATION