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F -3/•v/ S/E 'd HD SB0IALOS CW0MMUS Wecla7:2T 00, II sae 222£ 608 809 EFTA01700948 u ',intercom 0 Corporate 0 Purchasing ?lease indicate Commercial Card Product type: 0 VI Business Company Name: • C.. C. Corporate Account: Company Number: Agent It -0 tf I ••••• 4 ,rti 71 re—n:r-i.l —1Y
011ection5 Moneta Chian ea Inaretne to S T 0 0 -0 A/es Rescrict Account R9 = Pare Caren to Reterus ]Sat en Ran:papa File Restrict on ATM Access = Stop Interest i=1 Stop Late Charge Stop Statements CI Stop Overlimit f Pass Cue Haricot MinannumThyrneac Due This Cycle C Fix Payment
ent #: Da te: Bank #: Thow -a / 233-106 MIDSbc (04/00) S/6 HO SOD IANOS adtrimes Hat :2T 00, TT DI ZEZ2 628 809 EFTA00186503 'lease indicate Commercial Card Product type: 0 VI Business U DlitSICn—asta 0 Corporate 0 Purchasing -ompany Name: • :orporate Account: bt..t, I IIJN t- Ali I ill.PRILL
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 $
33-106 M1DSbc (04/00) S/2 'd HD S3DIALI3S Cletn>lkitrEi Wcr6P:2I 00. tt Oflid Case No. 08-SeR6a€W4SkRRA P-001235 EFTA00228615 'lease indicate Commercial Card Product type: Li M.bluµu Financial Institution Name: Authorized Signature: 233.107 MIDSbe (5/99) :ompany Hanle: :orporate Account: Nes CC- c.
ollections 0 Restrict Account — R9 K Close Account - V9 ti O Delete Cardholder O Zero Cards to Reissue O List on Exception File Cl Restrict on ATM Access Fl Stop Interest O Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices O Minimum Payment Due This Cycle K Fix Payment O Re-
Entities connected to both Commercial Card and ATM Access

Palm Beach
LOCATIONReporting Unit
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONSpouse
ORGANIZATIONReissue
ORGANIZATIONID Dept
ORGANIZATIONLedger II
PERSONCredit Line
ORGANIZATIONCredit Card Services
ORGANIZATIONNEW YORK BAR
ORGANIZATIONColonial Bank
ORGANIZATIONNES LLC
ORGANIZATIONNEST BUILDERS INC
ORGANIZATIONK Delete Automatic Payment Deduction
ORGANIZATIONOPTIONAL
ORGANIZATIONNORTH PALM BEACH FL
LOCATIONJUPITER FL
LOCATIONRCL N
ORGANIZATION