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,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:
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
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
: S MIN BAL: DORM S/C: .00 DATE LAST MAINT:02-14-01 UAF LIMIT: 99999999999 AVL EXCPN DATE: 00-00-00 POST ACH: N 'DOLLAR HOLD ON 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
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
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
Entities connected to both SIGNERS & TITLE and LEDGER

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONPALM BEACH OFFICE
ORGANIZATION
United States
LOCATIONDOROTHY WILSON
PERSONthe New Balance
ORGANIZATION
Equifax
ORGANIZATION
Wisconsin
LOCATION
Eric Holder
PERSON
Milwaukee
LOCATION
Madison
LOCATIONSetoff
PERSONIndebtedness
ORGANIZATIONCredit Line
ORGANIZATIONVisa Business
ORGANIZATIONRCA Blvd Suite
ORGANIZATIONBankCard Center
ORGANIZATIONthe Previous Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION