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REDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT •INQS-INPOLINK 6002802220 01/03/02 PBNATBKOR 465B819416 08/21/01 PDNATEM&TR 4650819416 09/10/01 TAMINSPEC 496I200338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 SAFESCANNED hups://www.eport.equifax.com/edat/servlet/com.equifax.stedalui.Res
DP 07166030107 - 534 HH CIC3209 - PRESS PA1 ACCOUNT NUMBER S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN • cm • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • O P SOLE OWNE M 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N * O 01-01 S AUTH SIGN D
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
NK APPL ACCOUNT NUMBER S OPEN P RELATION CDTYP BALANCE SRA 534 CC 5413295340001631 O 11-98 P AUTH SIGN 979 534 DP 00110003094 O 03-91 P SOLE OWNE N 015 5,933 N • 534 DP 00110003162 0 03-91 P SOLE OWNE N 015 102,491 N • 534 DP 00110019191 0 01-94 P SOLE OWNE M 014 1,794,477 N • 534 DP 00110
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
ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER DOROTHY WILSON H LOY ANDERSON BIRTH P RELATION CDTYP P AUTH SIGN BALANCE SRA 979 P SOLE OWNE N 015 5,933 N * P SOLE OWNE N 015 102,491 N * P SOLE OWNE M 014 1,794,477 N * P SOLE OWNS N 015 4,816 N * S AUTH SIGN D 075 12,715 N * P SOLE OWN
3/02 01 424839 143324 435139 143340 10 --- 06/97 AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INOS-INFOLINK 01/03/02 F8NAT8K4TR PBNATBK& 08/21/01 TAMINSPEC 9/10/01 7/10/01 END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 SAFESCANNED https://www.eport.equifax.com/edat/servlet/com.equifax.gtedatui.Resu
08:31:46 REMARKS HISTORICAL INFO H LOY ANDERSON DOROTHY WILSON S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • 0 01-94 P SOLE OWNE M 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N • 0 01-01 S AUTH SI
Entities connected to both TAMINSPEC and OWNE N 015
PALM BEACH OFFICE
ORGANIZATION
Jeffrey Epstein
PERSONCredit Line
ORGANIZATION
Madison
LOCATION
NEW YORK NY
LOCATIONDOROTHY WILSON
PERSON
Eric Holder
PERSONOWNE M 014
ORGANIZATION
Wisconsin
LOCATIONBAL DLA/ECOA AGENCY
ORGANIZATIONthe Previous Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONH. Loy Anderson
PERSON
Milwaukee
LOCATION
Equifax
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONSAFESCANNED
ORGANIZATIONCHG/NO
ORGANIZATIONDORM S/C
ORGANIZATIONKeogh
ORGANIZATION