3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ft oar Credit Line /0, O0O • Cash Advance Capability t _.„.., "D" or .0 of Limit Pin Y€2 Reporting Unit (Optional) Div. ID Div. Name'. Dept. ID Dept. Name 1/ \C. G' II T yaxmab.le M yIN E A. i Mothers Maiden Name (Optional) Social Security Nurber (Optional) Home telephone Ii (Optional) .
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
ECTION I — AUTHORIZED USERS Credit Line 0 00 Cash Advance Capability a "Ira %ofgny Pin WU Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name General (.edger 0 Assigned • Taxable Yfie MEA YIN• Mothers Maiden Name (Optional) Social Security Number I Ionic telephone ) II (Opt
D 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 OPEN P RELATION CDTYP BALANCE SRA 534 CC 0 11-98 P AUTH SIGN 492 • 534 DP O 03-91 P SOLE OWNE N 015 4,79
rei I in 9/ Na' Credit Line /0/ 000 • Cash Advance Capability t an "D" or %of Limit Pin YW Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Manx General Ledger 0 Assigned • Taxable Y/N • MEA Y/14' 74 Mothers Maiden Name (Optional) Social Security N umber (Optional) 11/M Home te
Entities connected to both DOROTHY WILSON and ID Dept
PALM BEACH OFFICE
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONCredit Line
ORGANIZATIONOWNE N 015
ORGANIZATION
Madison
LOCATIONOWNE M 014
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Palm Beach
LOCATION
Wisconsin
LOCATIONthe Previous Balance
ORGANIZATION
Eric Trump
PERSON
Eric Holder
PERSONReissue
ORGANIZATION
New York City
LOCATION
Joi Ito
PERSONKeogh
ORGANIZATIONSpouse
ORGANIZATIONIndebtedness
ORGANIZATION