EFTA00186458¶
| PAGE | 01/01 | |
|---|---|---|
| T-363 | P.002/006 | F-801 |
Record
Fragment with Bates number and page markers only
A single page containing only a Bates number and page-count markers, with no substantive text.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Corporate credit card authorization forms for two employees
- Corporate credit card authorization form for a private individual
- Bank letter on a financier's Visa business card application, July 2001
- Fax to Colonial Bank requesting credit limit changes on Epstein's account, July 2006
- Jeffrey Epstein letter to Colonial Bank adding a credit card for an associate, 2006
- Fax to Jeffrey Epstein's bank requesting card cancellations, Feb. 2005
- Equifax credit report for Jeffrey Epstein with credit limit increase request, Jan. 2005
- Bank customer-to-account relationship screen listing several account balances
- Visa fraud unit notice on compromised card numbers, July 2004
- Message sending a signature for the record, April 2019
- Fax to Jeffrey Colonial Bank requesting credit card changes, April 27, 2004
- Fax from Jeffrey Epstein to Colonial Bank canceling a credit card, March 2004
and 97 more in the same file.
Fragment with Bates number and page markers only
Other records
A single page containing only a Bates number and page-count markers, with no substantive text.
DOJ Epstein Files, Data Set 9
EFTA00186458 <table <thead <tr <th </th <th PAGE</th <th 01/01</th </tr </thead <tbody <tr <td T-363</td <td P.002/006</td <td F-801</td </tr </tbody </table
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