Fax from AVES LLC to bank requesting two new credit cards, July 2002

Fax from AVES LLC to bank requesting two new credit cards, July 2002

Financial records

A fax from Epstein's AVES LLC office asks a Palm Beach bank to add credit cards for two employees on the main account.

DOJ Epstein Files, Data Set 9 · July 11, 2002

EFTA00186482 1/3 PAGE JUL-11-02 11:23 FROM: AVES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 July 11, 2002 Nancy Bruno/Ann Lufft PB National Bank Re: Main account : VIA FACSIMILE: r lease make the following changes to the above main account number: • Add a new card for Nicholas Simmonds with a credit limit of $4,000, ID • Add a new card for Edwina Simmonds with a credit limit of $2,000, ID Signature attached If you have any questions, feel free to contact me at the above number. EFTA00186483 NICHOLAS SIMMONDS <table <thead <tr <th PAGE</th <th 3/3</th </tr </thead </table JUL…