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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
CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Close Account K Cards Returned Cards Not Returned CI Re-Open Account O R mo e Reissue Block K Add Soc. Sec. #: K Add Telephone # O Home O Business K Name Change From: To: 1:1 Address Change to City, State, ZIP K Add Cardholder K Order Car
eZ_. Bank um Telephone: xt. EFTA00186533 end rt• Date: Keyed by: ADP Trackin Number: M&I Data Services EFD Card Services Please iiidicate Commercial Card Product lypc: Company Name: ke 5 . L Lec COMMERCIAL CARD PRODUCTS - INDIVIDUAL ACCOUNT INFORMATION s - Rosiness O MasterCard O Corporate Comp
ss Name Pe-€ C- / Account Record Changes Eketbte Account 0 Cards Returned (II:eficils Not Returned K Re-Open Account 0 Remove Reissue Block K Add Soc. Sec. #: 0 Add Telephone # K Home 0 Business K Name Change From: To: 0 Address Change to • • City, State, ZIP 0 Add Cardholder 0 Order
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.
Account Record, Card, PIN econnt Record Changes fit Close Account K Cards Returned Cards Not Returned K Re-Open Account K Remove Reissue Block K Add Soc. Sec t K Add Telephone Home K Business K Name Change From: To: K Address Change to City, State, ZIP K Add Cardholder K Order Cud
Entities connected to both Commercial Card and K Add Soc
Reissue
ORGANIZATIONCredit Card Services
ORGANIZATION
NEW YORK NY
LOCATIONReporting Unit
ORGANIZATIONID Dept
ORGANIZATIONLedger II
PERSON
Jeffrey Epstein
PERSONSpouse
ORGANIZATION
Palm Beach
LOCATIONPALM BEACH OFFICE
ORGANIZATIONY/N'
ORGANIZATION
Limit
LOCATION
Joi Ito
PERSONRCA Blvd
ORGANIZATION
West Palm Beach
LOCATIONK Cards Returned
ORGANIZATIONN (Optional
ORGANIZATIONK Delete Automatic Payment Deduction
ORGANIZATIONO Limit Increase
ORGANIZATIONLakes Blvd
LOCATION