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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
it Decrease to Individual Limit Decrease to S Reverse Over Limit Fee of $ Reverse Insurance Fee of $ O Previous Balance O Order PIN U Change ATM Access-Cash Advance Only O Waive Membership Fee One.Year O Waive Membership Fee Permanently O Charge Cardholder Replacement Card Fee of $ O Order New C
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
e by 12:00 p,m. CST) K Ex ress Delivery - 2 days $10 Address to Mail Card: Saturday Delivery Add $10 O Minimum Payment Checking Acct# Change ATM Access-Cash Advance Only Waive Membership Fee Permanently Corporate Limit Decrease to Control Account Limit Decrease to S Individual Limit Decrease to $ Re
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
anking 0 Add Credit Rating Add Automatic Payment Deduction TAO Delete Home Banking O Minimum Payment Checking Acct# O Order PIN U Change ATM Access-Cash Advance Only O Waive Membership Fee One Year O Waive Membership Fee Permanently O Charge Cardholder Replacement Card Fee of S O Order New Ca
Entities connected to both PALM BEACH OFFICE and ATM Access-Cash

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONOWNE N 015
ORGANIZATIONCredit Line
ORGANIZATIONDOROTHY WILSON
PERSONOWNE M 014
ORGANIZATION
Madison
LOCATION
Eric Trump
PERSON
New York City
LOCATION
Palm Beach
LOCATIONSpouse
ORGANIZATIONReissue
ORGANIZATIONReporting Unit
ORGANIZATION
Richard Kahn
PERSON
Ralph Lauren
PERSON
Joi Ito
PERSONColonial Bank
ORGANIZATIONID Dept
ORGANIZATIONLakes Blvd
LOCATIONPALM BEACH NATIONAL BANK
ORGANIZATION