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Correspondence · June 5, 2002

Bank email on a financier's Visa business card application, June 2002

Internal bank email discussing a financier's application for a $25,000 Visa business card for his company JEBE, Inc., after a prior $35,000 approval.Machine-written summary

EFTA00186345

Nancy Bruno - Jeffrey Epstein

Page 1

From:Nancy Bruno
To:Girten, Arlene
Date:6/5/02 10:04AM
Subject:Jeffrey Epstein

Mr. Epstein has a Visa Business Card for one of his companies - NES- which he personally guarantees. Mr. Anderson approved a credit limit of $35,000. Now Mr. Epstein has applied for another Visa Business Card for another one of his companies - JEBE, Inc., and is requesting a credit limit of $25,000. The first card was approved without requiring financial information and this new request, if approved the same way, would need to be approved by Mr. Anderson with either Jim, Tim or Bert signing with him because of the exception. If Mr. Anderson would like to approve this request I can prepare the Writeup - just let me know. Thanks.

Bank email on a financier's Visa business card application, June 2002

Emails and letters

Internal bank email discussing a financier's application for a $25,000 Visa business card for his company JEBE, Inc., after a prior $35,000 approval.

DOJ Epstein Files, Data Set 9 · June 5, 2002

EFTA00186345 Nancy Bruno - Jeffrey Epstein Page 1 <table border="1" <tr <td From:</td <td Nancy Bruno</td </tr <tr <td To:</td <td Girten, Arlene</td </tr <tr <td Date:</td <td 6/5/02 10:04AM</td </tr <tr <td Subject:</td <td Jeffrey Epstein</td </tr </table Mr. Epstein has a Visa Business Card for one of his companies - NES- which he personally guarantees. Mr. Anderson approved a credit limit of $35,000. Now Mr. Epstein has applied for another Visa Business Card for another one of his companies - JEBE, Inc., and is requesting a credit limit of $25,000. The first card was approved without requ…