EFTA Document EFTA01594971

JEFFREY EPSTEIN CHASE CREDIT CARDS Cardholders I Social Security # ,JEGE Inc. ,Cio Jeffrey t pstain .467 Madison Avenue, 4th Floor I NEM York, NY 10021 lEIN #. 51-0405640 3 Corp 1 David Ronfiers 2 Larry VISOSKI 3,Larry Morrison 4 William Harm-nord rota/ JEGe Cards 4 NES LLC Cto Jeffrey Ep4tein 457 Madison Avenue, 4th Floor New York, NY 10021 EIN #: ¶3-4146141 / Single Merribe J. .1 I 0. 1 Vakisori Cotrin 2 Karen L Gordon 3 Brice PA Gordon 4 Joseph Rueda 5 Luciano Fontarulla 6 ..lanusz Banasiak 7, 8, 91 10, Total NES Cards: 10 NOTES French SS # r di7N0t1 Pr/ 17.--R-1/153(Oird Cal 79'3'; EFTA01594971 10,000_00 10,000 00 7,500 OD 2 50000 25,00000 Travels through Paris, Europe and US Virgin Travois through Poi is, rurouu and US Viroin Travels through Paris, inrope and US Virgin Traveis through Paris, Europe and US Virgin 4iC 7 I/lg 5.11'50 00 6flodo 00 6.000 00 3,000 00 5.000 00 3 nrxi 00 0 0110 00 5,000.00 *:0,000.00 0,509.00 IP:004,99„„,' 64' h raging.. /4_ ' SPN Drie. ID or Z;174 ACCT ,VITs.ctive DeiL: 944- LI 2 SCAN ij7g Ilur,risLind US rnonihly islands ntici US monthly Islands and US monthly Islands and US mordhly •Perrrianently resides in Paris I All charges Ji Europe are ok ,New Allem() charges .New Mexico charges New York charocs New York char -pits Florida charges Travels through Pants. Europe and US Virgin Travels through Parts. Europe and US Virgin Travels through Paris, Europe and US Virgin 'Pormanuntly rusitios in Genova I Al charges q2 fi t.t.t.t. Islands arid US monthly Islands and US monthly Islands and US mgratily in rixope are ol't 'Chase Business Card with Premier 'Cash Rebate Earn 3% Cash hack an pti rchases at gas stations, restaurants, office supply stores, hardware & home improvorrenIcantivs. plus 1% back on purchases made elsewhere. No annual fee 2 The 3% cash back on purchases is maxed out at 4,04:10 points per month_ No EFTA01594972 annual cap on 1% cash bacit on an annual basis 3:Can act -ass Cards at Chasecom - no limit on dollar redemptions checks will be made to JF, and tkoe can deposit Into his hank acoodir. 4' Rich Kahn to be proxy on accounts Only JE can authoribe credit line inffeases and close accounts 5 Cards take 2-5 business days to arrive once ofdered They will all be sent to 457 Madison Avenue 71 • lei:If,Ir Tax Identification 510405b41-4 (Neale do not Lre hyphens P•Iumb-er. Business - . 457 1.1,:r(1104) Avenue, 4th Floor Addfcess: Zip (ode 10022 Cut rent Owner.' 07 years iogal Entity Cotporation Annum S•ale:., Stat.." Company Phew' 2.12 - 750 Do 'fou Have Ocher A<counts Viith Chmq? Yes Average Bustner4 Checiking Ac,;•o41nt Balance $,120000 00 (Thom '114 comorliz orizin MEE' You must be one of the folivAiing * President SCAN sp # ACCT DOG, ID #. hoe ctpdileatd-Ap?lication -,MArosafi Inie You muvr be one of the following: first NOM*:• flleffi'ey SSII:4 090 Home, Rhone:' 212 - 750 9790 , FnAhttki tiarne:- do wo osk for this? , Pe:ddenthil Adii, .457 Madison Avenue LL ty:* Nevi York state:. N Y Zip Code:. 10022 (You nkst De a U. 5, resident to app4o, No P. 0, Bares Mew) Datt. of Birch: .01 i .20 i 1953 (*NOW YYYY) 1„4004r' Moiden Hama:. 'Stolotsky E-rn rkahn@nysg aii Addrew nntal Hotnonold Income . $ 999999 00 (Please do nor Lse con-gnos.) . 'm 91 EFTA01594973 fpr this? k. "Alimanytthila siport, or sarearate matten.ance ifilOrtill rtesati mat be reYetleG tf kicu .13 riot it0 bea considered as a basis for repaying this obligator'. :tional Cards First Name intt Last Nam S$11 Mother's Mandan Marna SCAN ACCT # Doc ID # Effechve Date- First Name Ini Lt Pain.6 David Rodgers 401 ,b4 5547 261 45 5821 301 42 3961 275 - 54 4947 Authorization ton, I agree to the gdowtrig; ■ Everythris have st814d in my applIcatim Is true anti correct. • I have read and agree to all the pricing and other terms on the previous and screens. • Ikt, arst, eorri nr ithrirtohirr that, I era I arrre.• r. SCAN SPN # ACCT 4_ Doc. ID # ENtmve Dare,: Special Consideration Form For Consumer and Businiass Card Exceptions 31r Nrri 10 1-eoo-95 5-90E j Section 1: Typo Of Inquiry (cinchona from each section below) BUZSirle!i, 5 Di) Re consiaa.V.ior Crc.dh L in I hcroirie" ;Acct. Fth Section 2: Sankey Informatlow complete all fickle luribEr. ( Pa:.:Nunt..,-n-. Section 3: Ai:iplicant 1 nfonnallon: (complete all roleyent fields Nivre cf 3:I Ii N,DrIc ,ppicure:s ; n Rare I it! 18.111:: ,..- Jai 1. L EFTA01594974 EI.1211-; ii !••••.!,:; • ..._ ,:E...EJ•Rep.F...2.11:. ._,J. 1,4 1111111 L D132 F.HT ;1:14. Cr!. ...t...1; r,,:11.!!,::; : Seddon 4: Depository Relationship innIninitaftflattOn as pooltats • 3mber , Li(7 7.ype Balance OpE-r Data '2 —I r! sci,r. IF th a ril•cvat_aH:r iirreiwy.4,. ,Oshr] • .111.11::111JIMIL7FEdil .111:1111 Iii1:1:: fLY'- OPTIONAL EXECUTIVE ENDOVISE1/11ENT Pews l'ocAppapvid Dr.E, 11.0: 11 "r1.5 ExEcir.ive Authorizgd Signal -re : Date: (.1( L'"_•:,) Cast Gointtr. n. C:C 7 DM. ID RIL EffeCil',' Date: F.O:-L-_-.1.2c;if ALI. Cell 111,:1 • 3,...„tltl!, Intonation in:Amide/3El Ode additional andedi if neette0 R-1.2ra -•:d Ci15:}M:f :11111:1, !" • 1:1 ::•11:iil Slam' Informigioni EFTA01594975