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RtJeffrey Epstein From: Nancy Bruno To: Girten. Arlene Date: 6/10102 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girten 06/10/02 04:05PM >" Hi Nancy. Does he have any other borrowings with us other than his credit cards? Page SDNY_GM_02771435 SUBJECT TO PROTECTIVE
% OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & 01 HLR CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? PYFS nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO BUSINESS C
ers, etc) COMMENTS: APPROVE:411 DATE DECLINED BY DATE EFTA00186489 Nancy Ekuno - Jeffrey Epstein- ....se • Page 1 •••••••• -- • • From: Arlene Girten To: Nancy Bruno Date: 3/29/02 10:55AM Subject: Jeffrey Epstein Hi Nancy. Mr. A called in from Utah this morning. He said to go ahead and put t
1 % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & OTHER CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? DYES ONO MASTERCARD BUSINESS OR CORPORATE CARD? DYES ONO IMISING A
ey Epstein Pagel From: Nancy Bruno To: Girton, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girten 06/10/02 04:05PM >>> Hi Nancy. Does he have any other borrowings with us other than his credit cards? Case No. 08-80736-CV-MARRA P-001075 EFTA002
% OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER BANKING & 01 HLR CHL.L)I I CARD RELA I :U:.SH PS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR f:ORPORATF CARO? nyes PNO MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO IIIIIIMIM
Entities connected to both Arlene Girten and Palm Beach Bank
Nancy
PERSON
Jeffrey Epstein
PERSON
Eric Holder
PERSONthe Previous Balance
ORGANIZATION
Madison
LOCATIONKeogh
ORGANIZATION
Wisconsin
LOCATIONBAL DLA/ECOA AGENCY
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Milwaukee
LOCATIONH. Loy Anderson
PERSONCredit Line
ORGANIZATIONthe New Balance
ORGANIZATIONSAFESCANNED
ORGANIZATIONIndebtedness
ORGANIZATION
Eric Trump
PERSONDOM LLC
ORGANIZATION
JPMorgan Chase
ORGANIZATION
American Express
ORGANIZATION