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OTAL ACTIVITY L388.31 35#83,61 f0.00 25,615.90 Tran Date Date Reforence_Nvmder Tran action Descripie Amount 10-04 10.03 MUVICO PARISIAN 20 W PALM BEACH FL 32.00 70-04 10-04 ARISTOKIOS 5814323508 FL 47.70 1044 10-03 PUBLIX #181 SA1 PALM BEACH FL 113.13 10-04 10 03 WILUA ONOMA01004293 WEST PALM
til the °odder Is noldiedito the Heiefloi PRINT NAME: 3cfeliz{ei STc- CORPORATE TITLE: EFTA01701037 • • _. V.I5Av Businest Card Reguflns • Palk Beach. National Bank. & 3931. RCA. Blvd. Suite 3102'• Palm. Beach Gardens, Florida. 334.10 ' Trust Co. 'The undersigned Holder agree "the folio '• Da
it Decrease to Individual Limit Decrease to S Reverse Over Limit Fee of $ Reverse Insurance Fee of $ O Previous Balance O Order PIN U Change ATM Access-Cash Advance Only O Waive Membership Fee One.Year O Waive Membership Fee Permanently O Charge Cardholder Replacement Card Fee of $ O Order New C
$0,00 35,515.30 Pot? Tran Dale Data Retarenc• Humper Transaction Detcyletlen Amount 10-04 10-03 24110394278008012848133 MUVICO PARISIAN 20 W PALM BEACH FI 32.00 10-04 10-04 24491244278528400670013 ARIBK:Ki r =MEMEL 47.70 10-04 10-03 24445004278935184567171 PUBLIX 101 •31PPPIIILM BEACH FL 113.
for the following options: Add MCC Add MBA Add Level Add Grout) EFTA00186576 • . 7, erf"-- Ad .Lis... 45 To: CHARLENE Colonial Bank 2000 Pan Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax Fax From: Jeff Desmond/Colonial Bank Date: 6/14/2005 Re: Request 2 CC: O Urgent O For Revi
e by 12:00 p,m. CST) K Ex ress Delivery - 2 days $10 Address to Mail Card: Saturday Delivery Add $10 O Minimum Payment Checking Acct# Change ATM Access-Cash Advance Only Waive Membership Fee Permanently Corporate Limit Decrease to Control Account Limit Decrease to S Individual Limit Decrease to $ Re
8907 24445724279635954471990 24445004279935954471815 74445734280836715917021 2440369428027000E035525 24510434280004071522898 MUVICO PARISIAN 20 W PALM BEACH FL ARISTOkKi DS 5814323590 FL PUBLIX #161 5A1 PALM PEACH FL WILLIA SONOMA010041193 WEST PALM BEA FL CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES
e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank
anking 0 Add Credit Rating Add Automatic Payment Deduction TAO Delete Home Banking O Minimum Payment Checking Acct# O Order PIN U Change ATM Access-Cash Advance Only O Waive Membership Fee One Year O Waive Membership Fee Permanently O Charge Cardholder Replacement Card Fee of S O Order New Ca
Entities connected to both Palm Beach and ATM Access-Cash

Jeffrey Epstein
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Ghislaine Maxwell
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George W. Bush
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NEW YORK NY
LOCATION
West Palm Beach
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New York City
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Marc Rich
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Palm Beach Gardens
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Richard Kahn
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Eric Trump
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Joi Ito
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Ralph Lauren
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JPMorgan Chase
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Maine
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Madison
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Bella Klein
PERSONBloomingdales
ORGANIZATIONTEXACO
ORGANIZATIONColonial Bank
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BARNES & NOBLE
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