Jeffrey Epstein letter to Colonial Bank adding a credit card for an associate, 2006

Jeffrey Epstein letter to Colonial Bank adding a credit card for an associate, 2006

Emails and letters

Letter from Jeffrey Epstein asking Colonial Bank to add a $5,000 credit card to his NES LLC account for a named individual.

DOJ Epstein Files, Data Set 9 · June 28, 2006

EFTA00186453 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card – Account Number Dear Jeff: I would like to add a new credit card with a $5,000 credit limit to the above referenced account. The credit card will be in the name of Dana Burns. Her personal information is as follows: 05/17/85 Date of Birth: Social Security : Home Address: 301 East 66th Street, Apt 11P New York, NY 10021 grant permission for Richard Kahn to act on my behalf with any additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Ka…