Fax to Jeffrey Epstein's bank requesting card cancellations, Feb. 2005

Fax to Jeffrey Epstein's bank requesting card cancellations, Feb. 2005

Financial records

A fax regarding Epstein's main bank account asks the bank to cancel cards for two individuals, including house manager an associate.

DOJ Epstein Files, Data Set 9 · Feb. 7, 2005

EFTA00186454 1/2 FEB-11-05 17:22 FRUM: PAGE EFTA00186455 FEB-11 - 05 17:22 FROM: ID: 2127502408 EFTA00186456 JUN-14-05 12:45 FROM: EFTA00186457 PAGE 10:21 12:75 00:24 00 February 7, 2005 TELEPHONE TELEFAX FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 Jeffrey Colonial Bank Re: Main account : VIA FACSIMILE: - Please cancel card for Branakmana L.Mellawa - Please cancel card for Alfredo Rodriguez please make the following changes to the above main account number If you have any questions, feel free to contact me at the above number.