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he New Balance, shalt be paid within 25 days alter the Closing Date of that billing statement. Payments must be made at BaakCard Center, Milwaukee, Wisconsin, 53288- 0200. Payments made at any other location nay cause delay In crediting the account Payments received after 2:00 P.M. on any Monday through F
Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Please make the fqllo g changes to the above main account number: • Add a new card r William G. Hammond with a credit limit of $2,500 Social Security # • Reduce Larry rrison credit limit to $2,500. If you have any qi}estio feel free to contact me a
e New Balance, shall be paid within 25 days after the Closing Date of that billing statement. Payments must be made at ElankCard Center, Milwaukee, Wisconsin, 53288- 0200. Payments made at any other location may cause delay In crediting the account. Payments received after 2:00 P.M. on any Monday through
5 Jeffrey Colonial Bank Re: Main account #: VIA PICSIMILE Please make the fillo g changes to the above main account number: • Add a news rd r William G. Hammond wish a credit limit of $2,500 Social Security • Reduce Lally rrison credit limit to $2,500. If you have any questio feel free to contact me at
he New Balance. shall be paid within 25 days after the Closing Date of that billing statement. Payments must be made at BankCard Center, Milwaukee, Wisconsin, 53288- 0200. Payments made at any other location may cause delay In crediting the account. Payments received after 2:00 P.M. on any Monday through
y If you have any questio Jeffrey Epstein you, 3t61 TELEPHONE (212) 750-9790 TELEFAX R12)3714042 g changes to the above main account number r William G. Hammond with a credit limit of 52,500 Social mson credit limit to $2,500. feel free to contact me at the above number. Case No. 08-80736-CV-MARRA P-00115
Entities connected to both Wisconsin and William G. Hammond

Jeffrey Epstein
PERSON
United States
LOCATION
Eric Trump
PERSON
Milwaukee
LOCATION
Madison
LOCATION
Anderson
PERSON
New York City
LOCATION
the Internal Revenue Service
ORGANIZATION
Eric Holder
PERSON
NEW YORK NY
LOCATIONthe New Balance
ORGANIZATION
Equifax
ORGANIZATIONNancy
PERSONKeogh
ORGANIZATIONthe Previous Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONCredit Line
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONH. Loy Anderson
PERSONIndebtedness
ORGANIZATION