Fax from NES LLC to Colonial Bank canceling two Visa cards, March 2003

Fax from NES LLC to Colonial Bank canceling two Visa cards, March 2003

Emails and letters

A fax from NES LLC asks Colonial Bank to cancel Visa cards for two sub-account holders and leave the credit balance unallocated.

DOJ Epstein Files, Data Set 9 · March 4, 2003

EFTA00186471 1 / 1 PAGE | MAK-94-03 | 16:51 | | :--- | :--- | FROM: NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 March 4, 2003 Representative Colonial Bank Re: Main account : VIA FACSIMILE: 1 Page <u ase make the following changes to the above main account number</u Cancel the Visa card for Nicholas Simmonds, Sub-Account Cancel the Visa card for Edwina Simmonds, Sub-Account Thank you, Leave the credit balance unallocated, I’ll allocate it as needed later. If you have any questions, feel free to contact me at the above number