EFTA00186450¶
& TRUST COMPANY¶
July 26, 2001¶
Eric Gany¶
New York, New York 10022¶
RE: Visa Business’ Card/Jeffrey E. Epstein¶
Dear Mr. Gany:¶
your request for a VISA Business Credit Card from Palm Beach National Bank & Trust¶
request, please provide the following applicable items:¶
Business Card Application, with personal guaranty completed and signed (without corporate titles) on the¶
MINIMUM CREDIT LINE - $5,000.00 MAXIMUM CREDIT LINE - $25,000.00.¶
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Corporate/Partnership or Sole Proprietorship Authorization Resolution
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For credit line requests exceeding $10,000.00
Current year-to-date Business Financial Statement;¶
Last two years of signed Corporate/Partnership Federal income tax returns OR an financial statement reflecting a minimum of the previous two years of financial information:¶
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Current signed Personal Financial Statement for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership;
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Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership
EFTA00186451¶
Page Two¶
July 26 2001¶
Please return all completed forms and financial information to my attention at:¶
bankCard Services¶
3931 RCA Blvd., Suite 3102¶
Palm Beach Gardens, FL 33410¶
you have any further questions, please do not hesitate to contact us at interest in our VISA Business Credit Card program.¶
Nancy J. Bruno¶
Vice President, Director of BankCard Services¶
Again, thank you for your¶