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Financial record · Feb. 24, 2004

Financial record, 2004-02-24

EFTA00186420

Account Application: Platinum MasterCard or Visa Platinum Credit Card

A ACCOUNT INFORMATION

YOU WISH TO OPEN THE FOLLOWING ACCOUNT:

  • Platinum MasterCard (MR2/PLAT)
  • Visa Platinum Card (MR3/PLAT)

YES, Please sign up for Chase Travel Rewards


A ACCOUNT INFORMATION

Accountholder NameDate of BirthSocial Security Number
Mailing Address301 East 66th Street, Apt 10NCity New York
Length of Time at Current Address01/01/04Rent
Number of Dependents (including yourself)Mother’s Midden Name (Required for Security purposes)
Previous Home Address (If current address less than three years)City State
Years There10
Name of BusinessBusiness Telephone NumberYeast There
Business AddressCity StateZip Code
StatusSelf Employed Retired

B ADDITIONAL CARDS FOR AUTHORIZED USERS

PLEASE ENTER CARDS FOR THE PERSONS LISTED BELOW (FIRST, MIDDLE, LAST):

  • FED 24 2004
  • PRIORITY SERVICES

C FINANCIAL INFORMATION

PLEASE COMPLETE THIS SECTION WITH TOTALS FOR ALL APPLICANTS OR ATTACH A CURRENT FINANCIAL STATEMENT:

  • ANNUAL INCOME
  • Account Holder

All attorneys, valid impost, or requires maintenance must not be revoked for noncompliance as a basis of repaying a loan extended under a law of credit.

D AUTOMATIC PAYMENT

PLEASE SELECT ONE IF YOU REQUEST AUTOMATIC BILL PAYMENT FROM YOUR ACCOUNT:

  • Minimum Payment. The minimum balance due will be paid on your card automatically each month.
  • Full Payment. The full balance due on your credit card will be paid automatically each month.

PLEASE BRIT THE FOLLOWING ACCOUNT FOR PAYMENT ON THE BALANCE:

  • Bank Name: J.P. Morgan Chase
  • Account #:

E SIGNATURE

I HAVE READ AND AGREE TO THE NOTICE AND ADDITIONAL DISCLOSURES ON THE REVENUE

  • Signature (Primary Account Holder) Date:

INTERNAL USE ONLY

  • CA Plag 6 Location Code 211211 Credit Line AUM
  • Number Client Service Terms CST #
  • ACT # ACT 4

See here 2 for Disclosures regarding rates, fees, and additional costs and other information for this offer.

21500

EFTA00186421

| 2 TO 97584078 | P.08/09 |

| :--- | :--- |

Account Application: Platinum MasterCard or Visa Platinum Credit Card

A ACCOUNT INFORMATION

YOU WISH TO OPEN THE POLLOWING ACCOUNT:

  • Platinum MasterCard (MR2/MPLAT)
  • Visa Platinum Card (MR3/VPLAT)

Yes, please sign up for Chase Travel Rewards.

Accountholder NameDate of BirthSocial Security Number
Mailing AddressCityNew York
Telephone NumberLength of Time at Current AddressRent
Previous Home Address (if at current address less than three years)CityState
Years There10
Name of BusinessBusiness Telephone NumberYears There
Business AddressCityState

B ADDITIONAL CARDS FOR AUTHORIZED USERS

PLEASE ISSUE CARDS FOR THE PURCHASES LASTED BELOW (FIRST, MIDDLE, LAST).

FED-2-4-2004

C FINANCIAL INFORMATION

PLEASE COMPLETE THIS SECTION WITH TOTALS FOR ALL APPLICANTS OR ATTACH A CURRENT FINANCIAL STATEMENT:

  • ANNUAL INCOME*
  • Accountholder $

All payments, child support, or separate maintenance need not be rewritten for consideration as a basis of repaying a loan extended under a line of credit

D AUTOMATIC PAYMENT

PLEASE SELECT ONE IF YOU REQUEST AUTOMATIC BILL PAYMENT FROM YOUR ACCOUNT:

  • Minimum Payment. The minimum balance due will be paid on your card automatically each month.
  • Full Payment. The full balance due on your credit card will be paid automatically each month.

PLEASE DEBIT THE FOLLOWING ACCOUNT FOR PAYMENT ON THE BALANCE:

Bank Name | Bank Number | Account #

E SIGNATURE

I HAVE READ AND AGREE TO THE NOTICE AND ADDITIONAL DISCLOSURES ON THE REVERSE

SIGNATURE (Primary Accountholder) | Date |

INTERNAL USE ONLY

CIA Flag | 6 Location Code | Credit Line | AUM | Basket | Client Service Team | 657# | ACT Date | ACT # |

See page 2 for Disclosures regarding fees, fees and additional costs and other information for this offer.

2,500 Susan

Financial record, 2004-02-24

Financial records

DOJ Epstein Files, Data Set 9 · Feb. 24, 2004

EFTA00186420 Account Application: Platinum MasterCard or Visa Platinum Credit Card A ACCOUNT INFORMATION YOU WISH TO OPEN THE FOLLOWING ACCOUNT: - Platinum MasterCard (MR2/PLAT) - Visa Platinum Card (MR3/PLAT) YES, Please sign up for Chase Travel Rewards --- A ACCOUNT INFORMATION | Accountholder Name | Date of Birth | Social Security Number | | :--- | :--- | :--- | | Mailing Address | 301 East 66th Street, Apt 10N | City New York | State NY | Zip Code 10021 | | Length of Time at Current Address | 01/01/04 | Rent | | Number of Dependents (including yourself) | | Mother's Midden Name (Required f…