Fax from NES, LLC to bank requesting credit card account changes, Nov. 2001

Fax from NES, LLC to bank requesting credit card account changes, Nov. 2001

Financial records

Fax from NES, LLC asking PB National Bank to reduce a sub-account credit limit, add a new card, and leave a $3,000 balance unallocated.

DOJ Epstein Files, Data Set 9 · Nov. 14, 2001

EFTA00186496 PAGE 1/1 NOV-15-01 11:27 FROM: NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 November 14, 2001 FAXED PB National Bank Re: Main account : VIA FACSIMILE: lease make the following changes to the above main account number: Reduce the credit limit for Emmy Tayler, Sub-Account - Add a new card for Social Security , credit limit Leave the $3,000 balance unallocated, I’ll allocate it as needed later. If you have any questions, feel free to contact me at the above number. Thank you, Eric Gany