Fax from NES LLC to a bank about credit card account changes, May 2003

Fax from NES LLC to a bank about credit card account changes, May 2003

Financial records

Fax from Epstein's NES LLC asking a bank to reduce one sub-account credit limit and add two new credit cards.

DOJ Epstein Files, Data Set 9 · May 16, 2003

EFTA00186470 <table <thead <tr <th PAGE</th <th 1/2</th </tr </thead </table MAY-16-03 13:22 FROM: ID: NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 May 16, 2003 Jeffrey Colonial Bank $$\lim {t \to 0} t = 35,$$ Please make the following changes to the above main account number: - Reduce the credit limit for Shannon Parcuzzi, Sub-Account 501 to $2,000. (i.m.t = $10,000. - Add a new card for Karen L Gordon with a credit limit of $4,000, Social Security , Signature attached. - Add a new card for Brice M.Gordon with a credit limit of $4,000, Social Security , Signature attached…