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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
EXCEP TERM: 0 RELATED LEDG BAL: 0 AVAIL TTN: F IbCBAL: .00 in • Y: 202 SEARCH: AUTHORITY: 0 DEMAND DEPOSIT ACCOUNT OPEN DATE: 01-16-2001 LEDGER: 12,715.42 OFFICERS: 00024 00027 CURBAL: 12,715.42 SERV CHG: 805 AVAIL: 12,715.42 CHG/NO CHG: 1 REL AVAIL: .00 ANL CYC: 101 AV LED: 54,533 S
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
MIN BAL: DORM S/C: .00 DATE LAST MAINT:02-14-01 UAF LIMIT: '99999999999 AVL EXCPN DATE: 00-00-00 POST ACH: N ST. "DOLLAR HOLD QN THIS ACCOUNT LEDGER: 114,530.51 CURBAL: 114,530.51 AVAIL: 14,530.51 REL AVAIL: .00 AV LED: 113,800 OD CODE: 0 OD LIMIT: STMT ENC: 06/21/02 0 TIMES TRANS: PND
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
Q1 NAME: JEGE INC KX TRIAL BALANCE - 14:08:54 06/21/02 :Y: 202 SEARCH: AUTHORITY: 0 DEMAND DEPOSIT ACCOUNT BRANCH: 2 OPEN DATE: 01-16-2001 LEDGER: 12,715.42 TYPE ACCT: 075 OFFICERS: 00024 00027 CURBAL: 12,715.42 STATUS: SERV CHG: 805 AVAIL: 12,715.42 DATE LST TRAN: 06-04-02 DATE LST STM
Entities connected to both VISA USA, Inc. and LEDGER

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
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LOCATIONCredit Line
ORGANIZATION
Eric Holder
PERSONPALM BEACH OFFICE
ORGANIZATION
Madison
LOCATIONthe Previous Balance
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Milwaukee
LOCATIONH. Loy Anderson
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONDOROTHY WILSON
PERSONthe New Balance
ORGANIZATIONOWNE N 015
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LOCATIONKeogh
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ORGANIZATIONIndebtedness
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATION