4
Shared Docs
4
Same-Page
4 / 4
Mentions
CDTYP O 11-98 P O 03-91 P O 03-91 P O 01-94 P O 10-97 P O 01-01 S O 08-99 P O 09-00 P HH RELATE GE OR USE OPERATOR LOGICAL PAGING COMMANDS PALM BEACH OFFICE 0000200 NEXT - PAGE 1 03/29/02 08:48:47 REMARKS HISTORICAL INFO DOROTHY WILSON DOROTHY WILSON BALANCE SRA AUTH SIGN 492 SOLE OWNE N 015
dit Rating K Add Type Code K Delete Type Code - K Add Automatic Payment Deduction T/R# Checking Accra K Minimum payment K Previous balance K Delete Automatic Payment Deduction K Add E-mail Address K Add Mother's Maiden Name K Add Secondary CH SS# K Add Secondary CH DOB K Add Secondary CH Daytime Phone K Do Not Orde
07/25/01 11:50:13 REMARKS HISTORICAL INFO STATUS OPEN TAX ID 090-44-3348 DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM OFFICER DOROTHY WILSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BNK 534 534 534 534 534 534 534 534 APPL CC DP DP DP
dit Rating Add Type Code 0 Delete Type Code D Add Automatic Payment Deduction TIR# Checking Acct# E l Minimum payment 0 Previous balance K Delete Automatic Payment Deduction O Add E-mail Address 0 Add Mother's Maiden Name El Add Secondary CH SS# 0 Add Secondary CH DOB O Add Secondary CH Daytime Phone O Add Fax Numb
ATE OPENED 03-08-1991 DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC 534 DP 534 DP 534 DP 534 DP 534 DP 534 DP 534 DP_ CIC3209 - PRESS PALM BEACH OFFICE 0000200 PA1 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER NEXT PAGE 1 07/25/01 11:50:13 REMARKS HISTORICAL INFO DO
Credit Rating ip Add Type Code K Delete Type Code K Add Automatic Payment Deduction '17R4 Checking Acct# K Minimum payment K Previous balance K Delete Automatic Payment Deduction K Add E-mail Address K Add Mother's Maiden Name K Add Secondary CH SS# K Add Secondary CH DOB K Add Secondary CH Daytime Phone K Add Fax Numbe
JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE COST CENTER 0000200 BNK APPL ACCOUNT NUMBER S TAX ID HOME PHONE BUS PHONE PRIM OFFICER DOROTHY WILSON SEC OFFICER DOROTHY WILSON BIRTH O
it Rating K Add Type Code K Delete Type Code - K Add Automatic Payment Deduction T/R$ Checking Accts. K Mininnun payment K Previous balance K Delete Automatic Payment Deduction K Add E-mail Address K Add Mother's Maiden Name K Add Secondary CH SSe K Add Secondary CH DOB K Add Secondary CH Daytime Phone K Do Not Ord
Entities connected to both PALM BEACH OFFICE and K Delete Automatic Payment Deduction

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONCredit Line
ORGANIZATIONDOROTHY WILSON
PERSONOWNE N 015
ORGANIZATIONOWNE M 014
ORGANIZATION
Madison
LOCATION
Palm Beach
LOCATION
Eric Trump
PERSONReissue
ORGANIZATION
Joi Ito
PERSONReporting Unit
ORGANIZATIONSpouse
ORGANIZATIONID Dept
ORGANIZATION
New York City
LOCATIONColonial Bank
ORGANIZATION
Ralph Lauren
PERSON
Richard Kahn
PERSONN (Optional
ORGANIZATIONLakes Blvd
LOCATION