Financial record · Aug. 6, 2001
A memo transmitting a $25,000 credit card application for NES, LLC, solely owned by Jeffrey Epstein, without personal financial information.Machine-written summary
EFTA00186446¶
To: Dottie Wilson¶
From: Eric Gany¶
Re: Credit card application¶
Date: 8/6/01¶
Enclosed please find a credit card application for NES, LLC. Jeffrey is the sole member (owner) of this company. We are requesting the maximum – $25,000 – credit line. Please forward this application to Nancy Bruno with a letter from the bank. We are not interested in giving Jeffrey’s personal financial information. Thanks for your help.¶
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Financial records
A memo transmitting a $25,000 credit card application for NES, LLC, solely owned by Jeffrey Epstein, without personal financial information.
DOJ Epstein Files, Data Set 9 · Aug. 6, 2001
EFTA00186446 Memorandum To: Dottie Wilson From: Eric Gany Re: Credit card application Date: 8/6/01 Enclosed please find a credit card application for NES, LLC. Jeffrey is the sole member (owner) of this company. We are requesting the maximum – $25,000 – credit line. Please forward this application to Nancy Bruno with a letter from the bank. We are not interested in giving Jeffrey’s personal financial information. Thanks for your help.
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