3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
have been terminated. 12. Amendments. Issuer may amend these regulations and may amend the charge terms from time to time and will mail to Holder al Holder's last known address as shown on the records of Issuer written notice of any such change not loss than 15 days prior to its effective date, or as oth
S S OPEN O 11-98 O 03-91 O 03-91 O 01-94 O 10-97 O 01-01 O 08-99 O 09-00 REMARKS TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER DOROTHY WILSON H LOY ANDERSON BIRTH P RELATION CDTYP P AUTH SIGN BALANCE SRA 979 P SOLE OWNE N 015 5,933 N * P SOLE OWNE N 015 102,491 N * P SOLE OWNE M
issued ten (10) or more cards at Holders request, Holder will be liable up to a maximum of $50.00 for the unauthorized use of a card or PIN issued al Holder's request for charges that occur before Issuer receives notification orally or in writing of loss, theft or possible unauthorized use of a card or PI
XT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER BIRTH NEXT PAGE 1 06/05/02 08:31:46 REMARKS HISTORICAL INFO H LOY ANDERSON DOROTHY WILSON S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • 0 0
lder to Issuer. 12. Termination. Holder's consent to these regulations may be terminated at any time by surrendering the cards issued to Holder or al Holder's request, but such termination shall not affect Holder's obligations as to any balances or charges outstanding at the time of termination. Terminati
Entities connected to both DOROTHY WILSON and al Holder's

Jeffrey Epstein
PERSONCredit Line
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
NEW YORK NY
LOCATION
Madison
LOCATIONthe Previous Balance
ORGANIZATION
Wisconsin
LOCATIONOWNE N 015
ORGANIZATION
Eric Holder
PERSONVISA USA, Inc.
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONOWNE M 014
ORGANIZATIONIndebtedness
ORGANIZATIONH. Loy Anderson
PERSON
Eric Trump
PERSON
Equifax
ORGANIZATION
Milwaukee
LOCATIONEF-CONSULTING PRES
ORGANIZATIONKeogh
ORGANIZATION