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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
: ic) r iViii . Agen Ext Completed by Verification Date Date 233.09% MIDSbc (12/01) Fax R.9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 EFTA01700999 EXCEPTION TYPE CARD AC/TAINT NtIURFR DATE USERNUIABER UHri U PR I lIk..a 00 E A NO ADDRESS TOTAL DUE PAST W
/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
# Agent # Telephone # Ext. MUM Completed by Verification Date Date 233-099b MIDSbc (12/01) Fax R9 requests to Collections, a others to Account Processing, EFTA00186517 A/P Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: N
/01 11:50:13 REMARKS HISTORICAL INFO DOROTHY DOROTHY WILSON WILSON BIRTH S OPEN P RELATION CDTYP NCE O 11-98 P AUTH SIGN 0 O 03-91 P SOLE OWNE N 015 6,691 N O 03-91 P SOLE OWNS N 015 54,582 N * O 01-94 P SOLE OWNE M 014 965,373 N * P 02-95 S AUTH SIGN D 075 0 N O 10-97 P SOLE OWNE N 015 6
ephone # Ext. For Metavante Use Only Completed by Verification Datc Date 233-0996 MIDSbc (12/01) Fax R9 requests to Collections, ; others to Account Processing, EFTA00186532 Metavante Corporation Credit Card Services A/P Tracking Number: CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct
Entities connected to both OWNE N 015 and Account Processing
PALM BEACH OFFICE
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Madison
LOCATIONOWNE M 014
ORGANIZATION
Eric Trump
PERSONCredit Line
ORGANIZATION
New York City
LOCATIONthe Previous Balance
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Eric Holder
PERSON
Wisconsin
LOCATION
Richard Kahn
PERSON
Palm Beach
LOCATIONVISA USA, Inc.
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONColonial Bank
ORGANIZATIONKeogh
ORGANIZATIONIndebtedness
ORGANIZATION