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i 1 0O 0 Cash Advince Capability 0 "D" a % or Limit Pin 'ON Reporting Unit (Onion') ' DIv.1O Div. Name Devi. ID 0H* Hanle C Mothers Malden Maine (Orminfia0 Social Sec ' Home telephone fl (Optiona0 (Op/tonal) Account Numbe ( ) Cardholder billing address 15ty Stale ..S 4 M c Special H
011ection5 Moneta Chian ea Inaretne to S T 0 0 -0 A/es Rescrict Account R9 = Pare Caren to Reterus ]Sat en Ran:papa File Restrict on ATM Access = Stop Interest i=1 Stop Late Charge Stop Statements CI Stop Overlimit f Pass Cue Haricot MinannumThyrneac Due This Cycle C Fix Payment
Checks — g of books Name Street Address City, State, ZIP Financial Institution Name: Authorized Signature: Bank g t sag Print Telephone; Maine: 2) f.irrka Slinllu Date: r 6 03 Agent X Ext. EFTA01700997 EXCEPTION ACCOUNTMAHER TYP" CARD 047E USER NUMBER U/3/411U PREREISSUE it :I
Y CHANGES 9 Restrict Account — R9 0 Close Account — V9 0 Delete Cardholder K Zero Cards to Reissue 0 List on Exception File 0 Restrict on ATM Access El Stop Interest 9 Stop Late Charge 9 Stop Statements 0 Stop Overlimit / Past Due Notices U Minimum Payment Due This Cycle O Fix Payment S
tional) ( ) City Account Plumber Special Handbag Instrintims: O Federal Express Plastic address If different from Cardholder billing address: Maine Credit Cash Advance Capability N City Reporting Unit (Optional) State I llepl. IL? UCTII. IIMINC Line "D" or %of Limit Pin Y/N Div. ID t
ollections 0 Restrict Account — R9 K Close Account - V9 ti O Delete Cardholder O Zero Cards to Reissue O List on Exception File Cl Restrict on ATM Access Fl Stop Interest O Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices O Minimum Payment Due This Cycle K Fix Payment O Re-
Entities connected to both Maine and ATM Access

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
Wisconsin
LOCATION
NEW YORK NY
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Eric Holder
PERSON
JPMorgan Chase
ORGANIZATION
West Palm Beach
LOCATION
Richard Kahn
PERSON
Madison
LOCATION
Ralph Lauren
PERSON
Bella Klein
PERSON
American Express
ORGANIZATION