Financial record
Credit limit increase request for NES, LLC / Jeffrey Epstein
A bank form requesting a credit limit increase from $25,000 to $35,000 for NES, LLC / Jeffrey Epstein, with approval fields left blank.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Fax to Colonial Bank requesting a new card for an account holder, Nov. 2003
- Fax from Jeffrey Epstein to Colonial Bank requesting a new credit card, Nov. 2003
- Fax from AVES LLC to bank requesting two new credit cards, July 2002
- Fax to Palm Beach National Bank terminating a credit card, June 2002
- Fax to PB National Bank requesting credit limit changes, April 9, 2002
- Fax header fragment with Bates number
- Phone message about Jeffrey Epstein's $10,000 increase, March 29, 2002
- Correspondence
- Fax from Jeffrey Epstein's NES LLC to bank canceling a card, Jan. 24, 2002
- Fax to Palm Beach National Bank requesting a credit limit increase, March 2002
- Fax from Jeffrey Epstein to Palm Beach National Bank on a credit card cash advance
- Fax from NES LLC to Palm Beach bank requesting a new card for an employee, Dec. 2001
and 97 more in the same file.
Credit limit increase request for NES, LLC / Jeffrey Epstein
Financial records
A bank form requesting a credit limit increase from $25,000 to $35,000 for NES, LLC / Jeffrey Epstein, with approval fields left blank.
DOJ Epstein Files, Data Set 9
EFTA00186488 REQUEST FOR CREDIT LIMIT INCREASE NAME: NES, LLC / Jeffrey Epstein DATE: 3129102 ACCOUNT NO. PRESENT LIMIT:$ 25,000. REQUESTED LIMIT:$ 35,000.00 UPDATED FILE INFORMATION: (ie, address, place of employment, phone numbers, etc) COMMENTS: APPROVED BY DATE DECLINED BY DATE
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