3
Shared Docs
3
Same-Page
3 / 3
Mentions
E OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM OFFICER H LOY ANDERSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BIRTH BNK 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-
0, 15, and 17 EFTA_00258264 EFTA01337908 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at 776-2448. Again
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 4,797 N * SOLE OWNE N 015 44,333 N * SOLE OWNE M 014. 618,204 N * SOLE OWNE N 015
NuNet, DsDefoult to CompanySeimp yes, indica a%oflimit avail ablefor car lit) B Dale: -0/ Bank /IS? It AJ Hamber.t, ;.:?: EFTA01700949 BankCard Services ureait Led' u fl t,eaeeug re _ • (Please Pun First Request O Follow-u to Verbal Ft" u punt: Larite Business Name 4) 65:5 U - FOR MARITAL PROP
ORICAL 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 DP DP DP DP CIC3209 - P A
1776 FAX 1561) 77n.0246 EFTA01701054 •• Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at Again, thank y
Entities connected to both DOROTHY WILSON and BankCard Services

Jeffrey Epstein
PERSONPALM BEACH OFFICE
ORGANIZATIONCredit Line
ORGANIZATION
NEW YORK NY
LOCATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Madison
LOCATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONOWNE N 015
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONthe Previous Balance
ORGANIZATION
Eric Holder
PERSON
Wisconsin
LOCATIONKeogh
ORGANIZATIONIndebtedness
ORGANIZATION
Eric Trump
PERSONOWNE M 014
ORGANIZATION
Milwaukee
LOCATIONSAFESCANNED
ORGANIZATIONH. Loy Anderson
PERSON
Palm Beach
LOCATION