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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) .
1559 BRANCH 0000 DOB 000000 INS N 00 0 CIT N 000000 COLLECTION Z F 101601 0 DISPUTE N 000000 .00 0000 0 P/D CHANGES-M: N 0000 A: TRANSFER RCL N CRS N CR BUR 000000 N N N CREDIT DATA 0801 0000 0000 9008 FIRST USE R 090701 CARDS 0 0 1249 N VISA CARD REQUEST 000000 ENCODE Y PIN REQUEST N
u 7.--L.; Credit Line 10,200. Cash Advance Capability t ....e, "D" or %of Limit Pin Y.C.2 Reporting Unit (Optional) I Div. ID Div. Name Dept. ID Dept. Name General Ledger IS Assigned • _ Taxable Y/N • MEA Y/N• / Mothers Maiden Name (Optional) Social Security Number (Optional) PM Home tel
ANCH 0000 DOB 000000 INS N 00 0 CIT N 000000 COLLECTION Z F 101601 0 DISPUTE N 000000 .00 0000 0 P/D CHANGES-M: N 0000 A: CRB N TRANSFER RCL N CR BUR 000000 N N N CREDIT DATA 0801 0000 0000 9008 FIRST USE R 090701 CARDS 0 0 1249 N VISA CARD REQUEST 000000 ENCODE Y PIN REQUEST N 000000
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
1559 BRANCH 0000 DOB 000000 INS N 00 0 CIT N 000000 COLLECTION Z F 101601 0 DISPUTE N 000000 .00 0000 0 P/D CHANGES-M: N 0000 A: TRANSFER RCL N C CR BUR 000000 N N N CREDIT DATAii FIRST USE R 090701 CARDS 0 0 1249 N VISA CARD REQUEST 000000 ENCODE Y PIN REQUEST N 000000 UM1 > N UM2
Entities connected to both ID Dept and RCL N

Palm Beach
LOCATIONReissue
ORGANIZATION
Jeffrey Epstein
PERSONPALM BEACH OFFICE
ORGANIZATION
NEW YORK NY
LOCATIONSpouse
ORGANIZATIONReporting Unit
ORGANIZATIONCommercial Card
ORGANIZATIONCredit Line
ORGANIZATIONATM Access
ORGANIZATIONLedger II
PERSONCredit Card Services
ORGANIZATIONColonial Bank
ORGANIZATION
New York City
LOCATION
Eric Trump
PERSON
Richard Kahn
PERSON
Ralph Lauren
PERSON
Joi Ito
PERSON
MasterCard
ORGANIZATIONNES LLC
ORGANIZATION