3
Shared Docs
3
Same-Page
3 / 3
Mentions
: Ai £ 5 LL C Company Number: Corporate Account SECTION I — AUTHORIZED USERS Credit Line 0 00 Cash Advance Capability a "Ira %ofgny Pin WU Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name General (.edger 0 Assigned • Taxable Yfie MEA YIN• Mothers Maiden Name (Optional) Social
Description Amount 09-24 0S-21 24164074268019000100223 POTTERY BARN 00007389 0004229934 CA 47.00 09-24 09-23 24610434268010179078546 THE HOME DEPOT 3502 ALBUQUERQUE NM semi 09-28 09-28 24399004272142050588009 WALGREEN 00030347 SANTA FE NM 47.05 09-28 09.28 24445004273930883855.957 JAcKALOPE,
rporate Accoun SECTION I — AUTHORIZED' USERS Name tc,re n L Col) n Credit Line goo "Er & Cash Advance Capability " or % ofif-imit Pin Y o Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name General Ledger N Assigned • Taxable TM* MEA TN° Mothers Maiden Name (Optional) Social Sec
ist-05n 1745,210Ilso Urit 09-20 00-21 09.20 03-20 24184074284624143440048 24010434205010179340347 PETSMART 00001750 ALBUQUERQUE NM THE HOME DEPOT 3502 ALBUQUERQUE NM 5320 6.00 09-24 00-23 24010434208010179080430 THE HOME DEPOT 3502 ALBUQUERQUE NM 24.04 09-24 09-24 24445744270928501700001 OFF
MasterCard K Corporate Company Number: K Purc Corporaie Account: Nome 4.4.?ria Credit Lone o Cash Advance Capability t - Woe% law Pin If Reporting Unit (Qonona° Div. ID Div. Name Dept II) Dept. Name General Ledger I Assigned • Taxable WN• MEA Y/N• Mahe tonal) ial Security Numba (Optional)
n DenrID1100 AMMAN` 09-20 09-20 24164074244624141440040 PETSMART 000 01730 ALBUQUE E NM $43.00 00-21 00-20 24010434205010170340347 THE HOME DEPOT 3502 ALBUQUERQUE NM 83.30 0944 00-23 24410434248010179080436 THE HOME DEPOT 3302 ALBUQUE E NM 24.04 09.24 09-24 24445744270028361700001 OF FICE D
Entities connected to both Reporting Unit and DEPOT 3502
Spouse
ORGANIZATION
NEW YORK NY
LOCATION
Palm Beach
LOCATIONID Dept
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
Jeffrey Epstein
PERSONReissue
ORGANIZATIONOWNE N 015
ORGANIZATIONColonial Bank
ORGANIZATION
Eric Trump
PERSONLakes Blvd
LOCATION
Richard Kahn
PERSONN (Optional
ORGANIZATIONK Delete Automatic Payment Deduction
ORGANIZATION
New York City
LOCATION
Ralph Lauren
PERSON
Joi Ito
PERSONSANTA FE NM
ORGANIZATION
Marc Rich
PERSONVillard House
ORGANIZATION