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he greater of 520 or 5 % of the New Balance, shall be paid within 25 days after the Closing Date of that billing statement Payments must be made at BankCard Center, Milwaukee, Wisconsin, 53288- 0200. Payments made at any other location may cause delay in crediting the account. Payments received after 2:00 Y.M.
0 10 --- 06/97 LOST OR STOLEN CARD CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INQS-INFOLINK PBNATBK&TR 01/03/02 08/21/01 PBNATBK&TR TAMINSPEC END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 09/18/01 07/10/01 SAFESCANNED https://www.eport.equifax.corn/edat/serylet/contequifax.gt.edat.ui
e greater of S20 or Vs of the New Balance. shall be paid within 25 days after the Closing Date of that billing statement. Payments must be made at BankCard Center, Milwaukee, Wisconsin, 53288- 0200. Payments made at any other location may cause delay In crediting the account. Payments melees: after 2:00 P.M. o
REDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT •INQS-INPOLINK 6002802220 01/03/02 PBNATBKOR 465B819416 08/21/01 PDNATEM&TR 4650819416 09/10/01 TAMINSPEC 496I200338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 SAFESCANNED hups://www.eport.equifax.com/edat/servlet/com.equifax.stedalui.Res
m consent of the Authorized User, or Holder, is authorized use. Lost or stolen cards or PINs should be reported immediately to Issuer by notifying BankCard Center. P.O. Box I 1 I I, Madison, WI 53701.1111, Telephone (608)8294100 or 1-8004214920. Holder shall be liable for all charges, fees and other costs tha
EDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT 'INQS-INFOLINK 6082803120 01/03/02 PBNATBK&TR 4658819416 09/18/01 PBNATBK&TR 465B519416 08/21/01 TAMINSPEC 496I200338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES 06/05/02 hups://www epon.equifax.com/edat/servlet/com.equifax.gtedatui.ResultRouter SAFE
or consent of the Authorized User, or Holder, is authorized use. Lost or stolen cards or PINs should be reported immediately to issuer by notifying BankCard Center, Y.O. Box 1111, Madison, WI 53701.1111, Telephone (608)8294100 or 1.200.221-5920. ' Holder shall be liable for all charges, fees and other costs th
EDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INQS-INFOLINK 6082803120 01/03/02 PBNATBK&TR 4658219416 08/21/01 PBNATBK&TR 4658819416 09/18/01 TAMINSPEC 496IZ00338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 SAFESCANNED https://www.eporlequifax.comfedaUservlet/com.equifax.gt.edat.ui.Re
or consent of the Authorized User, or holder, is authorized use. Lost or stolen cards or PINS should be reported Immediately to Issuer by notifying BankCard Center, P.O. Box 1111, Madison, WI 53701.111 I, Telephone (608)829-6100 or 1-800-221.5920. Holder shall be liable for all charges, fees and other costs th
3/02 01 424839 143324 435139 143340 10 --- 06/97 AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INOS-INFOLINK 01/03/02 F8NAT8K4TR PBNATBK& 08/21/01 TAMINSPEC 9/10/01 7/10/01 END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 SAFESCANNED https://www.eport.equifax.com/edat/servlet/com.equifax.gtedatui.Resu
Entities connected to both BankCard Center and TAMINSPEC
Credit Line
ORGANIZATIONDOROTHY WILSON
PERSONH. Loy Anderson
PERSONPALM BEACH OFFICE
ORGANIZATION
Eric Holder
PERSON
Jeffrey Epstein
PERSON
Wisconsin
LOCATION
Milwaukee
LOCATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Madison
LOCATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONthe Previous Balance
ORGANIZATIONRCA Blvd Suite
ORGANIZATIONVisa Business
ORGANIZATION
Equifax
ORGANIZATIONSetoff
PERSONSAFESCANNED
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONCHG/NO
ORGANIZATIONDORM S/C
ORGANIZATION