3
Shared Docs
3
Same-Page
3 / 3
Mentions
,800 FEES . PAID LOAN IN CASH FINANCE PROCEED OTHER: . 70AN FEE ::i0C STAMPS 1;,ITANGIBLE TAX f .!EN FEES ICC FILINGS INTEREST 'r)THER• SIGNERS & TITLE: CHECK ACCT WIRE OTHER: ',\YMENT METHOD: COUPON BILLING X AUTO CHARGE 22AN DATE: TBD FIRST PAYMENT DATE: Standard tiATE DOCUMENTS NEEDED:
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
3.800 FEES PAID LOAN __.. IN CASH FINANCE PROCEED OTHER: `?,IAN FEE :3C STAMPS - iTANGIBLE TAX . : 'EN FEES :CC FILINGS INTEREST ''THER: SIGNERS & TITLE: CHECK a ACCT # WIRE OTHER: 'NYMENT METHOD: COUPON BILLING X AUTO CHARGE :!`AN DATE: TBD FIRST PAYMENT DATE: Standard ;,.. FE DOCUMENTS NE
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
FEES PAID LOAN IN CASH FINANCE PROCEED OTHER: LOAN FEE !!:..PDC STAMPS ZINTANGIBLE TAX ilc•IEN FEES 1-!CC FILINGS ;:;CITEREST fic.,THER: SIGNERS & TITLE: • CHECK # ACCT // WIRE OTHER: .AYMENT METHOD: COUPON BILLING _X_ AUTO CHARGE ;:;)AN DATE: TED FIRST PAYMENT DATE: Standard • DATE DOCUMENT
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
Entities connected to both SIGNERS & TITLE and TAMINSPEC

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Wisconsin
LOCATION
Milwaukee
LOCATION
Madison
LOCATION
Equifax
ORGANIZATIONSetoff
PERSONCredit Line
ORGANIZATIONVisa Business
ORGANIZATIONRCA Blvd Suite
ORGANIZATIONBankCard Center
ORGANIZATIONthe Previous Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONH. Loy Anderson
PERSONDOROTHY WILSON
PERSONKeogh
ORGANIZATIONIndebtedness
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATION