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Case File
efta-efta00186331DOJ Data Set 9

BR: PE

Financial Record

BR: PE • PilLM BEACH NATIONAL BANI & TRUST COMPANY 'Lg. Tin 5.741!Name of V RROWER(S) .. Jeffrey E. Epstein ORIGINAL DATE First Request 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 A(S) OBLIGOR NUMBER AELATED 1/41(9fiROWERS • • . NAICS CODE S RELATIONSHIP APPROVAL TICKET Prepared By: NJB LAST APPROVAL OWING AS OF ( 8/1/02 ) ( 6/21/02 ) DESIRED BASIS 1:14.5% Fixed :/ifl.8 Annual Fee s. 14.5% Fixed L_ tDf • $25,000 $12,468 $35,000 $25,000 ; TOTALS $25,000 $12,468 $60,000 Visa Business credit card (uncerured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) 1NO Jebe, Personally guaranteed by Jeffrey E. Epstein *tPPROVAL • 6/21/02 Date EFTA00186331 J. BUS-NESS CARD APPLICATION PALM BEACH NATIONAL BANK & TRUST CO. BRANCH PHONE # -OMPANY NAME: fc6e t INC. INDICATE TI

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00186331
Pages
17
Persons
1
Integrity
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