Fax to Jeffrey Epstein's Colonial Bank about adding staff credit cards, Sept. 2004

Fax to Jeffrey Epstein's Colonial Bank about adding staff credit cards, Sept. 2004

Financial records

A fax to Colonial Bank requests new credit cards for three Epstein household staff members with specified credit limits.

DOJ Epstein Files, Data Set 9 · Sept. 22, 2004

EFTA00186473 PAGE ID: SEP-22 - 04 14:57 FROM: September 22, 2004 TELEPHONE TELEFAX Jeffrey Colonial Bank Re: Main account : VIA FACSIMILE: se make the following changes to the above main account <table border="1" <tr <td • Add a new card for Alfredo Rodriguez with a credit limit of $2,500, Social Security </td <td , Signature attached.</td </tr <tr <td • Add a new card for Joseph Rueda with a credit limit of $1,000, Social Security </td <td . Signature attached</td </tr <tr <td • Add a new card for Luciano Fontanilla with a credit limit of $1,000. Socia security </td <td . Signature attached</…