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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 N 0 01-01 S AUTH SIGN D 075 21,410 O 08-99 P SOLE OWNE C 028 111,263
75 21,410 O 08-99 P SOLE OWNE C 028 111,263 OR USE OPERATOR LOGICAL PAGI G COMMANDS 0 EFTA01701032 PALM BEACH NATIONAL BANK & TRUST COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Phone: 561-776-2448 Fax: 561-776-8941 Fax Transmission cover Sheet Date: 8/9/01 To: Er
IRTH 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 6,812 N O 01-01 S AUTH SIGN D 075 21,410 N O 08-99 P SOLE OWNE C 028 111
111,263 N OR USE OPERATOR LOGICAL PAGI G COMMANDS s--) Ftc_asscm EFTA00186587 7----J- ic7ii"'" ✓a1 PALM BEACH NATIONAL BANK & TRusr COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Br
NCE 534 CC O 11-98 P AUTH SIGN 0 534 DP 0 03-91 P SOLE OWNE N 015 6,691 N 534 DP 0 03-91 P SOLE OWNE N 015 54,582 N 534 DP 0 01-94 P SOLE OWNE M 014 965,373 N * 534 DP P 02-95 S AUTH SIGN D 075 0 534 DP 0 10-97 P SOLE OWNE N 015 6,812 534 DP 0 01-01 S AUTH SIGN D 075 21,410 534 DP. O 0
MANDS --tiao qv, + • Inc Ftc_ass„, Case No. 08-80736-CV-MARRA EFTA00228699 0 N en i---.-- :(ligt• PALM BEACH NATIONAL BANK & TRUST COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Phone: 561-776-2448 Fax: 561-776-8941 Fax Transmission cover Sheet Date: 8/9/01 To: Er
Entities connected to both OWNE M 014 and Bankcard Department
OWNE N 015
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONCredit Line
ORGANIZATIONDOROTHY WILSON
PERSON
Madison
LOCATION
Eric Trump
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Richard Kahn
PERSON
Ralph Lauren
PERSON
Joi Ito
PERSONColonial Bank
ORGANIZATIONPALM BEACH NATIONAL BANK
ORGANIZATIONATM Access-Cash
ORGANIZATIONBloomingdales
ORGANIZATIONN (Optional
ORGANIZATIONMRO Reissue
ORGANIZATIONReissue
ORGANIZATION