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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
Y CHANGES 9 Restrict Account — R9 0 Close Account — V9 0 Delete Cardholder K Zero Cards to Reissue 0 List on Exception File 0 Restrict on ATM Access El Stop Interest 9 Stop Late Charge 9 Stop Statements 0 Stop Overlimit / Past Due Notices U Minimum Payment Due This Cycle O Fix Payment S
'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 City Business Name: State ZIP Collections El Restrict Account — R9 O Zero Cards to Reissue El List on Exception File El Restrict on ATM Access ID Stop Interest ID Stop Late Charge Li Stop Statements El Stop Overlimit / Past Due Notices El Minimum Payment Due This Cycle O Fix Payment $
Entities connected to both BankCard Services and ATM Access

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Eric Trump
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSONPALM BEACH OFFICE
ORGANIZATIONColonial Bank
ORGANIZATION
Ralph Lauren
PERSONCredit Line
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONID Dept
ORGANIZATIONJanusz Banasiak
PERSON
Madison
LOCATIONVisa Fraud Control
ORGANIZATIONNES LLC
ORGANIZATION
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSONVISA Business Credit Card
ORGANIZATIONSpouse
ORGANIZATION