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NK APPL ACCOUNT NUMBER S OPEN P RELATION CDTYP BALANCE SRA 534 CC 5413295340001631 O 11-98 P AUTH SIGN 979 534 DP 00110003094 O 03-91 P SOLE OWNE N 015 5,933 N • 534 DP 00110003162 0 03-91 P SOLE OWNE N 015 102,491 N • 534 DP 00110019191 0 01-94 P SOLE OWNE M 014 1,794,477 N • 534 DP 00110
PRI IND P IM AVAIL 58971.6 N N D 031 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9 N N D 031 N NORMAL OPENING 10/21/1997 PRI JOR P IM AVAIL .0 N N D 031 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5 N N D 012 N NORMAL OPENING 10/14/2004 SEC JNT S IM
4 APPL CC DP DP DP DP DP DP DP CIC3209 - P ACCOUNT NUMBER E BIRTH S OPEN P RELATION CDTYP ANCE 0 11-98 P AUTH SIGN 0 o 03-91 P SOLE OWNE N 015 6,691 N 0 03-91 P SOLE OWNE N 015 54,582 N 0 01-94 P SOLE OWNE M 014 965,373 N P 02-95 S AUTH SIGN D 075 0 N 0 10-97 P SOLE OWNE N 015 6,812
d P/S/O Appl Account Number Stm PR D/I/R Prod Ct11 Ct12 Ct13 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI JOR P IM N N D 031 PRI JOR P IM N N D 012 SEC JNT S IM N N D 010 PRI IND P ST N N D 353 PF1-Fwd PF5-CustAcctBr PF2-Bkwd PF6-CustRe
/29/02 PAGE 1 08:48:47 REMARKS HISTORICAL INFO N WILSON BIRTH S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 492 O 03-91 P SOLE OWNE N 015 4,797 O 03-91 P SOLE OWNE N 015 44,333 0 01-94 P SOLE OWNE M 014. 618,204 N O 10-97 P SOLE OWNE N 015 4,814 0 01-01 S AUTH SIGN D 075 26,741
N N D 031 00 0000 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9E N N D 031 0031 0000 0000 0000 N NORMAL OPENING 10/21/1997 PRI JOR P IM AVAIL .0C N N D 031 0031 0000 0000 0000 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5E N N D 012 0031 0000 0000 0000 N
Entities connected to both OWNE N 015 and PRI JOR P

Jeffrey Epstein
PERSONPALM BEACH OFFICE
ORGANIZATION
NEW YORK NY
LOCATIONCredit Line
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Madison
LOCATION
Eric Trump
PERSONEF-CONSULTING PRES
ORGANIZATIONDOROTHY WILSON
PERSON
Wisconsin
LOCATIONOWNE M 014
ORGANIZATION
Eric Holder
PERSON
New York City
LOCATIONthe Previous Balance
ORGANIZATION
Richard Kahn
PERSONKeogh
ORGANIZATIONIndebtedness
ORGANIZATIONColonial Bank
ORGANIZATION
Ralph Lauren
PERSON