Financial record · April 27, 2004
Fax from NES, LLC asking the bank to add a new credit card for one individual and cancel another's card.Machine-written summary
EFTA00186466¶
| PAGE | 1/2 |
|---|
APR-27-04 14:20 FROM:¶
NES, LLC¶
FOURTH FLOOR¶
457 MADISON AVENUE¶
NEW YORK, NEW YORK 10022¶
April 27, 2004¶
Jeffrey Colonial Bank¶
VIA FACSIMILE:¶
lease make the following changes to the above main account number:¶
Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security # , Signature attached.
Please cancel card for Michael D Friedman
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Financial records
Fax from NES, LLC asking the bank to add a new credit card for one individual and cancel another's card.
DOJ Epstein Files, Data Set 9 · April 27, 2004
EFTA00186466 <table <thead <tr <th PAGE</th <th 1/2</th </tr </thead </table APR-27-04 14:20 FROM: NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 April 27, 2004 Jeffrey Colonial Bank VIA FACSIMILE: lease make the following changes to the above main account number: - Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security , Signature attached. - Please cancel card for Michael D Friedman
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