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I/ CREDIT CARD 01 04/02 --- 02/77 01 04/02 --- 10/77 01 04/02 --- 10/00 AMEX 01 04/02 I/- 06/77 OPEN TOTALS --- GRAND TOTALS 27101 CHASE NA 11/98 03/85 8300 0 04/00 53 2000 0 37 10300 16 10 181K 32214 04/02 205K 94724 04/02 01 23439 16386 04/02 01 15400 0 03/02 01 424839 1
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
LER 458AN3198 09/25/03 VERIZON 910U:41240 09/25/03 AMEX 1900811128 03/21/03 • MEMBER I COMP. NAME TELEPHONE • MEMBER 1 COMP. NAME TELEPHONE CHASE NA 800-3565555 CHASE NA 800-3565555 BKCARD SER MAIL ONLY HSBC/H0S0 MAIL ONLY ■ AMEX MAIL ONLY COLONIAL 561-3686900 AT&T MAIL ONLY DAIMLER
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
(30-60-90+)MAX/DEL ECOA/ACCOUNT NUMBER OPND P/DUE TERM 24 MONTH HISTORY BKCARD SER*668ON9235 R1 05/02 1000 0 04/02 41 I/ 11/98 CREDIT CARD CHASE NA R1 05/02 18600 O 02/02 28 I/ 03/85 CREDIT CARD CHASE NA R1 05/02 5500 16 05/02 43 31 10/98 --- 10 CREDIT CARD BLMD/FDSB RI 03/02 200
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 CHASE NA and TAMINSPEC
BAL DLA/ECOA AGENCY
ORGANIZATION
Jeffrey Epstein
PERSONEF-CONSULTING PRES
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Wisconsin
LOCATION
Eric Holder
PERSON
Madison
LOCATIONCredit Line
ORGANIZATIONthe Previous Balance
ORGANIZATIONSAFESCANNED
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONH. Loy Anderson
PERSONDOROTHY WILSON
PERSONIndebtedness
ORGANIZATION
NEW YORK NY
LOCATION
Milwaukee
LOCATIONKeogh
ORGANIZATIONNancy
PERSON
United States
LOCATIONBankCard Center
ORGANIZATION