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/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
t Rating O Delete Credit Rating O Add Type Code K Delete Type Code O Add Automatic Payment Deduction T/R# Checking Acct# O Minimum payment K Previous balance K Delete Automatic Payment Deduction El Add E-mail Address O Add Mother's Maiden Name O Add Secondary CH SS# O Add Secondary CH DOB
/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
t Rating 0 Delete Credit Rating O Add Type Code 0 Delete Type Codc D Add Automatic Payment Deduction T/R# Checking Acct# K Minimum payment K Previous balance ID Delete Automatic Payment Deduction O Add E-mail Address 0 Add Mother's Maiden Name D Add Secondary CH SS# O Add Secondary CH DOB 0
DOROTHY WILSON SEC OFFICER DOROTHY WILSON BIRTH OPEN P RELATION CDTYP BALANCE SRA 534 CC 0 11-98 P AUTH SIGN 492 • 534 DP O 03-91 P SOLE OWNE N 015 4,797 N • 534 DP O 03-91 P SOLE OWNE N 015 44,333 N • 534 DP O 01-94 P SOLE OWNE M 014 618,204 N • 534 DP 0 10-97 P SOLE OWNE N 015 4,814 N
ating K Delete Credit Rating K Add Type Code K Delete Type Code - K Add Automatic Payment Deduction T/R$ Checking Accts. K Mininnun payment K Previous balance K Delete Automatic Payment Deduction K Add E-mail Address K Add Mother's Maiden Name K Add Secondary CH SSe K Add Secondary CH DOB
Entities connected to both OWNE N 015 and K Previous
PALM BEACH OFFICE
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Madison
LOCATIONOWNE M 014
ORGANIZATIONCredit Line
ORGANIZATION
Eric Trump
PERSON
New York City
LOCATION
Palm Beach
LOCATIONColonial Bank
ORGANIZATION
Ralph Lauren
PERSON
Richard Kahn
PERSONLakes Blvd
LOCATIONID Dept
ORGANIZATIONReissue
ORGANIZATIONReporting Unit
ORGANIZATIONLufft
PERSONSpouse
ORGANIZATION
Bella Klein
PERSONCredit Card Services
ORGANIZATION