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Mentions
ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period in which there is a cash advance or the Previous Balance is not paid in full prior to the Closing Date of the billing statement. Interest It computed by applying the monthly periodic rate of I.208% (ANNUA
740241, FN -307 *SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. ****** COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY CLIENT 10/98 12/98 $180 08/98' DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT MICR BAL $
ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period do which there Is a cash advance or the Previous Balance is not paid in full price to the Closing Dote of the billing raw - Is enetpnent by •nnlysna too tannthly yerladly rat* or 1.208% (ANNUAL PERCE
E2-,BEARS STEARNS FN -307 eSUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98. 465/C93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 - FIRM / IDENT CODE CS RPTD LIMIT MI
ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period in which there is a cash advance or the Previous Balance is not paid in full prior to the Closing Date of the billing ttttt num. menu.* as computed by applying the monody notedly ride sr 1.208% (ANNUAL PE
E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 5180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
nance Charges. Interest.shat aCcrue on anon account as shown on the monthly statements, for each billing period in which there is a cash advance.or the Previous Balance is not paid in lull prior to the Closing -Date of the biting statement Interest. is computed by applying the monthly periodic — rate of 1 : 28
EARS STEARNS FN -398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER ****** COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 4651C93 DRS BUSBUR $180 U IMAGING ASSOCIA ***************************** FIRM / IDENT CODE CS RPTD LIMIT HICR
ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period in which there is a cash advance or the Previous Balance is not paid in full prior to the Closing Date of the billing statement. hneraat Is computed by applying the moodily periodic rate of 1.208% (ANNUAL
740241, FN-307 *SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-OTH ER. ****** COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 465/C93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977. FIRM / 'DENT CODE CS RPTD LIMIT HI
ance Charges. Interest shall accrue on each account az shown on the monthly statements. for each billing period in which there is a cash advance or the Previous Balance is not paid in lull prior to the Closing Date of the bitting statement. Interest rs computed by applying the more* periodic — rate of 1.28 .1. (AN
N CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -398 "SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA FIRM / IDENT CODE CS ECOA/ACCOUNT NUMBER CHASE NA '426883859 R1 I
ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period in which there is a cash advance or the Previous Balance is not paid in full price to the Closing Date of the billing statement. Interest le computed by applying the monthly periodic relit or 1.20g% (ANNU
E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
ance Charges. Interest shall accrue on each account as shown on the monthly statements. for each billing period in which there is a cash advance or the Previous Balance is not paid in full prior to the Closing Date of the billing nowt Interest ie tdmiplitied by •pplying the monthly periodic bate or 1.201% (ANNUAL
E2-,BEARS STEARNS FN -307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
inance Charges. Interest shall acaue on each account as anown on the monthly statements, for each billing period in which there is a cash advance a the Previous Balance is not paid in full prior to the Closing Date of the bitting statement. Interest is computed by applying the monthly periodic - rate of 1 .28 v
EARS STEARNS FN-398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER +++it++ COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA ++++++++++++++++************* STATUS/SERIAL UNPAID 2853977 FIRM /
Entities connected to both the Previous Balance and BAL DLA/ECOA AGENCY

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Wisconsin
LOCATION
Madison
LOCATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Milwaukee
LOCATIONKeogh
ORGANIZATIONCredit Line
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONH. Loy Anderson
PERSONIndebtedness
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONNancy
PERSONthe New Balance
ORGANIZATIONVISA USA, Inc.
ORGANIZATIONSAFESCANNED
ORGANIZATION
Eric Trump
PERSON
NEW YORK NY
LOCATIONDOROTHY WILSON
PERSONOWNE N 015
ORGANIZATION