Financial record · 2001
Business credit card application by Jeffrey Epstein, 2001
A business credit card application bearing Jeffrey Epstein's name and corporate title of Member, dated 2001.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Business credit card application for Jeffrey Epstein's NES, LLC
- Corporate banking resolution for NES, LLC naming Jeffrey Epstein as member
- Bank memo waiving financial statements for Epstein corporate credit cards, Aug. 2001
- IRS EIN assignment notice for NES LLC, sole member Jeffrey Epstein, Dec. 2000
- State Department certification of a copied document
- New York filing receipt for Articles of Organization of NES, LLC, 1998
- Articles of organization for NES, LLC, August 1998
and 102 more in the same file.
Business credit card application by Jeffrey Epstein, 2001
Financial records
A business credit card application bearing Jeffrey Epstein's name and corporate title of Member, dated 2001.
DOJ Epstein Files, Data Set 9 · 2001
EFTA00186432 BUSINESS CREDIT CARD APPLICATION DATE: 8, 6, 01 PRINT-NAME: JEFFREY EPSTEIN CORPORATE TITLE: Member
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