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Record

Fax confirmation with a blank credit card account change form

A fax transmission confirmation sheet attached to a blank credit card account change and monetary adjustment form with no identifying details.Machine-written summary

EFTA00186508

MESSAGE CONFIRMATION

NO.MODEBOXGROUP
844TX
DATE/TIMETIMEDISTANT STATION IDPAGESRESULTERROR PAGESS.CODE
12/06 12:1900'28"M*I MAINTENANCE001/001OK0000

ACCOUNT RECORD CHANGES

☐ Close Acct: □ Add Soc. Sec. No. ☐ Cards Returned: □ Cards Not Returned ☐ Reopen Account: □ Remove Release Block ☐ Add Telephone Number: □ Add Phone Number ☐ Name Change From: To:

☐ Address Change

Add Cardholder □ Order Card □ Do Not Order Card □ Delete Cardholder □ Add Authorized User □ Order Card □ Do Not Order Card □ Delete Authorized User □ Add Credit Rating □ Delete Type Code □ Add Type Code □ Delete Insurance* □ Delete Automatic Payment Deduction □ Send Balance Transfer Checks #

MONETARY CHANGES

Limit Increase to $ 27,500.00 Limit Decrease to $ Change Corporate Account Limit to $ Reverse Finance Account of $ Reverse Late Charge Fee of $ Reverse Over Limit Fee of $ Reverse Insurance Fee of $ Reverse Current Membership Fee Reverse Membership Fee Permanently

CARD/PIN ISSUANCE

☐ Order New Card for: ☐ Change Cardholder Replacement Card Fee of $ ☐ Change Cardholder Normal Delivery - 7, 10 days Sand Card Delivery - 2 days $10 (Check One): ☐ Express Cardholder ☐ Change Cardholder ☐ Charge Financial Institution ☐ Fastcard $20

Address to Mail Card

☐ Order PIN Reminder ☐ PIN Federal Express ☐ Send PIN to Allocate Address Please Provide Address Below

Fax confirmation with a blank credit card account change form

Other records

A fax transmission confirmation sheet attached to a blank credit card account change and monetary adjustment form with no identifying details.

DOJ Epstein Files, Data Set 9

EFTA00186508 MESSAGE CONFIRMATION <table border="1" <tr <td NO.</td <td MODE</td <td BOX</td <td GROUP</td </tr <tr <td 844</td <td TX</td <td </td <td </td </tr </table <table border="1" <tr <td DATE/TIME</td <td TIME</td <td DISTANT STATION ID</td <td PAGES</td <td RESULT</td <td ERROR PAGES</td <td S.CODE</td </tr <tr <td 12/06 12:19</td <td 00& x27;28&quot;</td <td M I MAINTENANCE</td <td 001/001</td <td OK</td <td </td <td 0000</td </tr </table ACCOUNT RECORD CHANGES ☐ Close Acct: □ Add Soc. Sec. No. ☐ Cards Returned: □ Cards Not Returned ☐ Reopen Account: □ Remove Release Block ☐ Add Tel…