Financial record · Aug. 7, 2001
A Deutsche Bank official waives financial statement requirements for three $25,000 corporate credit cards for Epstein's company NES, LLC, guaranteed by Epstein.Machine-written summary
EFTA00186438¶
MEMORANDUM¶
Nancy Bruno¶
FROM: H. Loy Anderson, Jr.¶
DATE: August 7, 2001¶
REF: Jeffrey Epstein¶
Nancy,¶
I am waiving the requirement for financial statements on the application for three corporate credit cards totaling $25,000 for Jeffrey’s company NES, LLC issued in the names of Shannon Pascuzzi, Emmy Tayler and Jonitha Mackenzie which are being guaranteed by Mr. Epstein.¶
These documents were released together, in one file.
and 100 more in the same file.
Financial records
A Deutsche Bank official waives financial statement requirements for three $25,000 corporate credit cards for Epstein's company NES, LLC, guaranteed by Epstein.
DOJ Epstein Files, Data Set 9 · Aug. 7, 2001
EFTA00186438 MEMORANDUM Nancy Bruno FROM: H. Loy Anderson, Jr. DATE: August 7, 2001 REF: Jeffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corporate credit cards totaling $25,000 for Jeffrey’s company NES, LLC issued in the names of Shannon Pascuzzi, Emmy Tayler and Jonitha Mackenzie which are being guaranteed by Mr. Epstein.
Retrieved from https://epstein-index.org/documents/ds9-efta00186438/.