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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
0 kIN: AyAIL S AT S CC LA, W17. 0 ARIAL BALANCE .Y: 202 SEARCH: NOW ACCOUNT OPEN DATE: 03-08-1991 OFFICERS: 00001 00024 SERV CHG: 809 CHG/NO CHG: 0 ANL CYC: 101 STMT CYC: 101 TIMES OD-Y: 10 RETURNS-Y: # CREDITS: 2 SAV ACCT: S MIN HAL: DORM S/C: .00 DATE LAST MAINT:04-10-02 UAF LI
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
CHEDULE: 001 `IN: S ESCBAL: .00 0-M1AI 'PHIAL BALANCE .Y: 202 SEARCH: NOW ACCOUNT OPEN DATE: 03-08-1991 OFFICERS: 00001 00024 SERV CHG: 809 CHG/NO CHG: 0 ANL CYC: 101 STMT CYC: 101 TIMES OD-Y: 10 RETURNS-Y: # CREDITS: 2 SAV ACCT: S MIN BAL: DORM S/C: .00 DATE LAST MAINT:04-10-02 UAF LI
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
AVAIL SCHEDULE: 001 S 090-44-3348 ESCBAL: .00 INQL 0 0 202 SEARCH: NOW ACCOUNT OPEN DATE: 03-08-1991 OFFICERS: 00001 00024 SERV CHG: 809 CHG/NO CHG: 0 ANL CYC: 101 STMT CYC: 101 TIMES OD-Y: 10 RETURNS-Y: # CREDITS: 2 SAV ACCT: S MIN BAL: DORM S/C: .00 DATE LAST MAINT:04-10-02 UAF LI
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
CHEDULE: 001 S 090-44-3348 ECBAL: .00 PgIRY TRIAL BALANCE 202 SEARCH: NOW ACCOUNT OPEN DATE: 03-08-1991 OFFICERS: 00001 00024 SERV CHG: 809 CHG/NO CHG: 0 ANL CYC: 101 STMT CYC: 101 TIMES OD-Y: 10 RETURNS-Y: # CREDITS: 2 SAV ACCT: S MIN BAL: DORM S/C: .00 DATE LAST MAINT:04-10-02 0 45AF
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
ERM: RELATED LEDG BAL: AVAIL Sm." S ESCBAL: .00 0 0 .Y: 202 SEARCH: NOW ACCOUNT OPEN DATE: 03-08-1991 OFFICERS: 00001 00024 SERV CHG: 809 CHG/NO CHG: 0 ANL CYC: 101 STMT CYC: 101 TIMES OD-Y: 10 RETURNS-Y: # CREDITS: 2 SAV ACCT: S MIN BAL: DORM S/C: .00 DATE LAST MAINT:04-10-02 UAF LI
Entities connected to both the Previous Balance and CHG/NO

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Madison
LOCATION
Wisconsin
LOCATIONH. Loy Anderson
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONCredit Line
ORGANIZATION
Milwaukee
LOCATIONBAL DLA/ECOA AGENCY
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONKeogh
ORGANIZATIONDOROTHY WILSON
PERSONVISA USA, Inc.
ORGANIZATIONOWNE N 015
ORGANIZATIONNancy
PERSON
NEW YORK NY
LOCATION
Equifax
ORGANIZATIONIndebtedness
ORGANIZATIONSAFESCANNED
ORGANIZATION