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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
Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Please make the fqllo g changes to the above main account number: • Add a new card r William G. Hammond with a credit limit of $2,500 Social Security # • Reduce Larry rrison credit limit to $2,500. If you have any qi}estio feel free to contact me a
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
5 Jeffrey Colonial Bank Re: Main account #: VIA PICSIMILE Please make the fillo g changes to the above main account number: • Add a news rd r William G. Hammond wish a credit limit of $2,500 Social Security • Reduce Lally rrison credit limit to $2,500. If you have any questio feel free to contact me at
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
y If you have any questio Jeffrey Epstein you, 3t61 TELEPHONE (212) 750-9790 TELEFAX R12)3714042 g changes to the above main account number r William G. Hammond with a credit limit of 52,500 Social mson credit limit to $2,500. feel free to contact me at the above number. Case No. 08-80736-CV-MARRA P-00115
Entities connected to both TAMINSPEC and William G. Hammond
RCA Blvd Suite
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBankCard Center
ORGANIZATIONthe Previous Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Eric Holder
PERSON
Wisconsin
LOCATION
Milwaukee
LOCATIONPALM BEACH OFFICE
ORGANIZATION
Madison
LOCATIONH. Loy Anderson
PERSONDOROTHY WILSON
PERSONSAFESCANNED
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Equifax
ORGANIZATIONSetoff
PERSONDORM S/C
ORGANIZATIONCredit Line
ORGANIZATIONCHG/NO
ORGANIZATION
Jeffrey Epstein
PERSON