Financial record · Jan. 12, 2005
A facsimile from a Colonial Bank merchant services employee to a payment processor regarding a limit increase, with little substantive content.Machine-written summary
EFTA00186500¶
Colonial Bank¶
2000 Palm Beach Lakes Blvd West Palm Beach, FL 33409 Tel: [Insert phone number here]¶
facsimile transmittal¶
To: Metavante Fax:¶
From: Jeff Desmond/Colonial Bank Date: 1/12/2005¶
Re: Limit Increase 2¶
CC:¶
Urgent For Review¶
ATTENTION: Susannah¶
Please contact me if you have an Jeffrey Desmond Merchant Services Colonial Bank¶
Ph:¶
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Financial records
A facsimile from a Colonial Bank merchant services employee to a payment processor regarding a limit increase, with little substantive content.
DOJ Epstein Files, Data Set 9 · Jan. 12, 2005
EFTA00186500 Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, FL 33409 Tel: [Insert phone number here] facsimile transmittal To: Metavante Fax: From: Jeff Desmond/Colonial Bank Date: 1/12/2005 Re: Limit Increase 2 CC: Urgent For Review ATTENTION: Susannah Please contact me if you have an Jeffrey Desmond Merchant Services Colonial Bank Ph:
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