Epstein Secrets

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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: Jeffery Epstein You should receive 2 pages(s), including this cover sheet. If you do not receive all the pages, please call . The information contained in this m

it To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES

ROFILE - BALANCE SUMMA • BANK 534 COST COST NAM JEFFREY E EPSTEIN PALM BEACH FL 33480-4730 STATUS OPEN

YIN Div. ID Div. City Reporting Unit (Optional) Name Dept. ID Dept. State Name ZIP Code General Ledger It Assigned • Taxable Y/N• MEA Y/N' Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone II (Optional) ( 1 Account Number (Aletavanre Use) Cardholder

E OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP 534 DP 534 DP 534 DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN TAX ID 03-08-1991 HOME PHONE BUS PHONE PRIM OFFICER • SEC OFFICER • BIRTH S OPEN P RELATIO

, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Al

DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

t "D" o % of Limit Pin Y i Reporting Unit (Optional) ' Div. ID Div. Name Dept. ID Dept. Name General Ledger 0 Assigned • Taxable Y/N• MEA Y/N' Mothers aiden Name (Optional) Social Security Number (Optional) Home to ( ) 1 phone li (Optional) :;(0,- t.11Uinber (80,ifkeeriliffige),.. ;

736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE

08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR

Capability ii - War %of Pm Y/N Reporting Unit (Opium° Div. ID Div. Name Dept. ID Dept Name General Ledges a Assigned • Taxable Y/Pl• MEA Y/N' Mothers Maiden Name (Optional) Home telephone ( ) I (Opined) Account Number (Nesavonte Use) Cat*: biting addicts LI 5 r 7 /I 4 6175 on Ave ,F