3
Shared Docs
3
Same-Page
3 / 3
Mentions
NuNet, DsDefoult to CompanySeimp yes, indica a%oflimit avail ablefor car lit) B Dale: -0/ Bank /IS? It AJ Hamber.t, ;.:?: EFTA01700949 BankCard Services ureait Led' u fl t,eaeeug re _ • (Please Pun First Request O Follow-u to Verbal Ft" u punt: Larite Business Name 4) 65:5 U - FOR MARITAL PROP
Address to Mail Card: Name Street Address City, ST, ZIP 0 Charge Cardholder Replacement Card Fee of $ PIN Issuance 0 Order PIN Reminder 0 PIN Federal Express — 3 days ($10.00 charge) Charge: 0 Cardholder 0 Financial Institution 0 Send PIN to Alternate Address Below Name Street Address City, State, ZI
1776 FAX 1561) 77n.0246 EFTA01701054 •• 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 Again, thank y
eet Address City, ST, ZIP 0 Charge Cardholder Replacement Card Fee of S 0 Not Married 0 Legally Separat PIN Issuance 0 Order PIN Reminder 0 PIN Federal Express — 3 days (510.00 charge) Charge: 0 Cardholder 0 Financial Institution 0 Send PIN to Alternate Address Below Name Street Address City, State, Z
'ORP/ RCA FLORIDA 33310 EFTA00186451 •• 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 Again, thank y
Address to Mail Card: Name Street Address City, ST, ZIP O Charge Cardholder Replacement Card Fee of S PIN Issuance O Order PIN Reminder 13 PIN Federal Express — 3 days ($10.00 charge) Charge: n Cardholder In Financial Institution Saud Pm to Alternate Address Below NUM Sweet Address City, State, ZIP B
Entities connected to both BankCard Services and PIN Federal Express

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ralph Lauren
PERSONColonial Bank
ORGANIZATION
NEW YORK NY
LOCATIONPALM BEACH OFFICE
ORGANIZATION
Eric Trump
PERSON
Richard Kahn
PERSONJanusz Banasiak
PERSONANN LUFFT
PERSONRCA Blvd.
ORGANIZATION
New York City
LOCATIONBAL DLA/ECOA AGENCY
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONVISA Business Credit Card
ORGANIZATIONPersonal Federal
ORGANIZATION
Alfredo Rodriguez
PERSONVisa Fraud Control
ORGANIZATIONID Dept
ORGANIZATION