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ft oar Credit Line /0, O0O • Cash Advance Capability t _.„.., "D" or .0 of Limit Pin Y€2 Reporting Unit (Optional) Div. ID Div. Name'. Dept. ID Dept. Name 1/ \C. G' II T yaxmab.le M yIN E A. i Mothers Maiden Name (Optional) Social Security Nurber (Optional) Home telephone Ii (Optional) .
ized Signer 911 At? aiO 41647% Poutba: Vorge • Moosup/NEI-LOW • Financial Outlook., EFTA01700950 PALM BEACH NATIONAL BANK & TRUST COMPANY 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Fax Transmission cover Sheet Date: 11/15/01 To: Credit Services 608-240-7496 (Applications and Busines
edit Line Cash Advance Capability t "D" or %of Limit Pin Y/N Div. ID Div. I Cray Name . _ - — - -------- Reporting Unit (Optional) Dept. ID Dept. I Slab: Name - ZIP Code __. General Ledger a Assigned • taxable YIN• —_ MEA Y/N• Mothers Maiden Name (Optional) Social Security Number
R LOGICAL PAGI G COMMANDS s--) Ftc_asscm EFTA00186587 7----J- ic7ii"'" ✓a1 PALM BEACH NATIONAL BANK & TRusr COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Bruno Re: Jeffe
rei I in 9/ Na' Credit Line /0/ 000 • Cash Advance Capability t an "D" or %of Limit Pin YW Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Manx General Ledger 0 Assigned • Taxable Y/N • MEA Y/14' 74 Mothers Maiden Name (Optional) Social Security N umber (Optional) 11/M Home te
rtYC U.OW fitardei b011iaan Case No. 08-80736-CV-MARRA P-001237 EFTA00228617 I ...a sate dim PALM BEACH NATIONAL BANK & TRusr COMPANY 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Fax Transmission cover Sheet Date: 11/15/01 To: Credit Service (Applications and Business card mainten
Entities connected to both ID Dept and RCA Blvd

Jeffrey Epstein
PERSONReissue
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONReporting Unit
ORGANIZATION
Palm Beach
LOCATION
NEW YORK NY
LOCATIONSpouse
ORGANIZATION
Eric Trump
PERSON
New York City
LOCATIONN (Optional
ORGANIZATIONCommercial Card
ORGANIZATIONLedger II
PERSONK Delete Automatic Payment Deduction
ORGANIZATIONCredit Line
ORGANIZATIONCredit Card Services
ORGANIZATION
Ralph Lauren
PERSON
Joi Ito
PERSONLakes Blvd
LOCATIONColonial Bank
ORGANIZATIONK Add Soc
ORGANIZATION