BR: PB¶
RELATIONSHIP APPROVAL TICKET¶
| RELATIONSHIP APPROVAL TICKET | ORIGINAL DATE | First Request | |||
|---|---|---|---|---|---|
| MORROWER(S) | Jeffrey E. Epstein | ||||
| MAILING ADDRESS | 457 Madison Ave. 4th Floor | OFFICER | H. Loy Anderson, Jr. | ||
| New York, NY 10020 | OFFICER # | 1 | |||
| REFERRING OFFICER | Nancy Bruno | ||||
| PHONE | LOAN GRADE | 3 | |||
| TAX ID #(S) | OBLIGOR NUMBER | ||||
| RELATED MORROWERS | NAICS CODE # | ||||
| FEE/DATE | LAST APPROVAL (8/1/02) | OWING AS OF (6/21/02) | DESIRED | BASIS | |
| 14.5% Fixed $18 Annual Fee | $25,000 | $12,468 | $35,000 | Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein | |
| 14.5% Fixed $18 Annual Fee | $25,000 | Visa Business credit card | |||
Visa Business credit card (unsecured) INO Jebe, Personally guaranteed by Jeffrey E. Epstein¶
EFTA00186331¶
BUS.NESS CARD APPLICATION¶
PALM BEACH NATIONAL BANK & TRUST CO. BRANCH¶
PHONE #¶
| III. BANKING RELATIONSHIPS(PLEASE LIST ONLY YOUR BUSINESS ACCOUNTS) | ||||
| BANK | TYPE OF ACCOUNT | IF LOAN-SECURED OR UNSECURED | ACCOUNT NUMBER | AVERAGE BALANCE |
| Palm Beach Nat'l Bank & Trust Comp. | Business Checking | |||
| $ | ||||
BILLING OPTIONS: IF REQUESTING MORE THAN ONE ACCOUNT, PLEASE CHOOSE AN OPTION:¶
☐ INDIVIDUAL ACCOUNTS BILLED SEPARATELY EACH MONTH ☑ ONE CONSOLIDATED MONTHLY BILLING STATEMENT¶
CASH ADVANCE ACCESS CAPABILITY: □ YES ☑ NO AT QUALIFIED AUTOMATIC TELLER MACHINES: □ YES ☑ NO¶
ANY BUSINESS CARD ACCOUNTS CURRENTLY HELD WITH THIS BANK?: □ YES □ NO ACCOUNT #¶
Applicant represents that this information is true and complete, and authorizes the creditor to verify the information and obtain additional information concerning Company’s credit standing, and to furnish such credit information to others. Company agrees to be bound by and obligated according to the creditor’s regulations.¶
Applicant represents and warrants that the credit will be used primarily (50% or more) for other than personal, family household or agricultural purposes. Applicant understands that this representation is to confirm that no disclosures are required under the Federal Truth-in-Lending law.¶
Applicant requests establishment of an account for each authorized user designated above or on the attached list, as may be amended in writing from time to time by Applicant. Each such designated person is an authorized user and shall have the authority to use the account designated for such authorized user until the creditor is notified to the contrary in writing by the Company.¶
APPLICANT SIGNATURE:¶
PRINT NAME: Jeffrey Epsilw¶
DATE: 5102¶
CORPORATE TITLE:¶