3
Shared Docs
3
Same-Page
3 / 3
Mentions
8264 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, thank you for
or Sub-Account if to $2,000. • d • Add a new card for 'th a credit limit of $4,000, Social Security Signature attached. • Add a new card for Brice M.Gordon with a credit limit of $4,000, Social Security i Signature attached. • If you have any questions, feel free to contact me at the above number. ir
1096 EFTA00228476 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 M If you have any further questions, please do not hesitate to contact us at . Again, thank you for your
t for Sub-Account to S2,000. LW% • Add a new card for with a credit limit of $4,000, Social Security Signature attached. • Add a new card for Brice M.Gordon with a credit limit of $4,000, Social Security Signature attached. • If you have any questions, feel free to contact me at the above number. I Di
1183 EFTA00228563 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 atM Again, thank you for your in
e credit limit for ub-Account # oS2,000. Un-,. • Add a new card fo vetth a credit limit of $4,000, Social Security Signature attached. • • for Brice M.Gordon with a credit limit of $4,000, Social Security Signature attached. • If you have any questions, feel free to contact me at the above number. I Di
Entities connected to both RCA Blvd. and Brice M.Gordon

Jeffrey Epstein
PERSONJanusz Banasiak
PERSON
Alfredo Rodriguez
PERSONColonial Bank
ORGANIZATIONVISA Business Credit Card
ORGANIZATION
American Express
ORGANIZATIONVisa Fraud Control
ORGANIZATION
Richard Kahn
PERSONBusiness Financial Statement
ORGANIZATION
Ralph Lauren
PERSONBAL DLA/ECOA AGENCY
ORGANIZATION
Eric Trump
PERSONOYES ONO
PERSONANN LUFFT
PERSONBankCard Services
ORGANIZATIONPersonal Federal
ORGANIZATION
George W. Bush
PERSONLuciano Fontanilla
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATION