Correspondence · Oct. 11, 2001
Email about changing a statement mailing address, Oct. 2001
Brief email from a staff member to a colleague noting a request to change a statement's mailing address to a New York location.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- 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
- Fax from NES, LLC to bank requesting credit card account changes, Nov. 2001
- Zorro Ranch letterhead fragment, New Mexico
- Fragment of a bank wire transfer record
- Colonial Bank fax to a payment processor about a limit increase, Jan. 2005
- Corporate credit card setup forms for NES LLC, October 2001
- Palm Beach National Bank fax and corporate card forms for NES LLC, Nov. 2001
- Fax confirmation with a blank credit card account change form
and 97 more in the same file.
Email about changing a statement mailing address, Oct. 2001
Emails and letters
Brief email from a staff member to a colleague noting a request to change a statement's mailing address to a New York location.
DOJ Epstein Files, Data Set 9 · Oct. 11, 2001
EFTA00186497 <table <thead <tr <th From:</th <td Nancy Bruno</td </tr </thead <tbody <tr <td To:</td <td Lufft, Ann</td </tr <tr <td Date:</td <td 10/11/01 11:42AM</td </tr <tr <td ct:</td <td NES, LLC</td </tr </tbody </table aney called regarding - the statement address needs to be changed to: c/o Floor, 457 Madison Avenue, New York, New York 10022. His number is
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