Financial record
Corporate credit card account record for NES LLC, New York
EFTA00186509¶
| | | NES LLC | CYCLE | 16 AGENT | 1534 IBN |
|---|
| TCSI 001 CODE IGB ACCT | | | | $979 | PAYMENT | DUE |
| BALANCE | 23966.57 | LIMIT | $25000 | AVAILABLE | | 699.00 |
| PAST DUE # | 1 | 0 | 0 | 0 | PAST DUE | $0 |
| PAST DUE # | | 0 | 0 | 0 | | 0 |
| OPENED 9999 | 082101 | HIGH BALANCE | | $23966 | 120401 | STATEMENTS |
| TYPE B CREDIT RATING | | 000000 | OVERLIMIT | 0 | | 3 0 111601 |
| LIMIT HISTORY | | $25000 | 0 | $0 | 0000 | 0000 |
| ISSUE 1559 BRANCH | 0000 | DOB | 000000 | INS N 00 | | 0 CIT N 000000 |
| COLLECTION Z F | | 101601 | | 0 | DISPUTE N | 000000 |
| P/D CHANGES-M: N | | | 0000 A: | | TRANSFER | |
| RCL N | | | | CRB N | | |
| CR BUR 000000 | | N | N N | CREDIT DATA | 0801 | 0000 0000 9008 FIRST USE R 090701 |
| CARDS | 0 | 0 | 1249 N | VISA CARD REQUEST | 000000 | ENCODE Y PIN REQUEST N 000000 |
| UM1 > N UM2 > N | > | N | OD COV N | ANN FEE N | | .00 AUTO DEDUCTION |
| UDATA > | | > | | > | | > 67108000000000 |
| CHECKING | | | SAVINGS | | INSTALLMENT LOAN | |
| TRANSIT/ROUTING | 000000000 | OTHER CARDHOLDER | | | |
| PAYMENT 111401 | | 6483.89 | CREDIT | 120401 | PURCHASE | 120401 CASH ADVANCE 000000 |
| N1 NES LLC | | | | | **CORPORATE BILL | - CORPORATE ACCOUNT |
| N2 CORPORATE ACCOUNT | | | | | | |
| A1 457 MADISON AVE FL 4 | | | | | | |
| A2 | | | | | | |
| CS NEW YORK NY | | | 10022-6843 | **OLD | | |
| H 0000000000 | B | 2127501176 | HOLD N 000 | **ACCOUNT IS CURRENT | | |
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Corporate credit card account record for NES LLC, New York
Financial records
DOJ Epstein Files, Data Set 9
EFTA00186509 <table <thead <tr <th </th <th </th <th </th <th NES LLC</th <th CYCLE</th <th 16 AGENT</th <th 1534 IBN</th </tr </thead <tbody <tr <td TCSI 001 CODE IGB ACCT</td <td </td <td </td <td </td <td $979</td <td PAYMENT</td <td DUE</td </tr <tr <td BALANCE</td <td 23966.57</td <td LIMIT</td <td $25000</td <td AVAILABLE</td <td </td <td 699.00</td </tr <tr <td PAST DUE </td <td 1</td <td 0</td <td 0</td <td 0</td <td PAST DUE</td <td $0</td </tr <tr <td PAST DUE </td <td </td <td 0</td <td 0</td <td 0</td <td </td <td 0</td </tr <tr <td OPENED 9999</td <td 082101</td <td HIGH BALANCE</…
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