Correspondence · Jan. 24, 2002
Fax from Epstein's NES LLC asking Palm Beach National Bank to cancel a card on his main account and leave a $2,000 balance unallocated.Machine-written summary
EFTA00186491¶
1/1¶
PAGE¶
2127502408¶
JAN-24-02 16:04 FROM:¶
FOURTH FLOOK¶
457 MADISON AVENUE¶
NEW YORK, NEW YORK 10022¶
Ann Lufft¶
PB National Bank¶
Re: Main account #:¶
VIA FACSIMILE:¶
Please cancel the following card under the above main account number:¶
Leave the $2,000 balance unallocated, I’ll allocate it as needed later.¶
If you have any questions, feel free to contact me at the above number.¶
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Fax from Epstein's NES LLC asking Palm Beach National Bank to cancel a card on his main account and leave a $2,000 balance unallocated.
DOJ Epstein Files, Data Set 9 · Jan. 24, 2002
EFTA00186491 1/1 PAGE 2127502408 JAN-24-02 16:04 FROM: NES, LLC FOURTH FLOOK 457 MADISON AVENUE NEW YORK, NEW YORK 10022 January 24, 2002 Ann Lufft PB National Bank Re: Main account : VIA FACSIMILE: Please cancel the following card under the above main account number: - Emmy 'Tayler, Sub-Account Leave the $2,000 balance unallocated, I’ll allocate it as needed later. If you have any questions, feel free to contact me at the above number. Jeffrey Epstein
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