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Financial record

Blank commercial card account form for NES LLC from M&I Data Services

An unfilled commercial card account application form listing NES LLC as the company, with blank fields for authorized users and credit lines.Machine-written summary

EFTA00186513

A/P Tracking Number:

M&I Data Services

EFD Card Services

COMMERCIAL CARD PRODUCTS – INDIVIDUAL ACCOUNT INFORMATION

Please indicate Commercial Card Product type: ☐ VISA ☐ MasterCard ☐ Business ☐ Corporate ☐ Purchasing

Company Name: NES LLC Company Number: Corporate Account:

SECTION 1 - AUTHORIZED USERS

NameCredit LineCash Advance Capability † “D” or % of Limit Pin Y/N
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)
CityStateZIP Code
Special Handling Instructions: □ Federal Express
Plastic address if different from Cardholder billing address:CityState

Name

NameCredit LineCash Advance Capability † “D” or % of Limit Pin Y/N
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)
CityStateZIP Code
Special Handling Instructions: □ Federal Express
Plastic address if different from Cardholder billing address:CityState

Name

NameCredit LineCash Advance Capability † “D” or % of Limit Pin Y/N
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)
CityStateZIP Code
Special Handling Instructions: □ Federal Express
Plastic address if different from Cardholder billing address:CityState

Account Number (EFD Use)

NameCredit LineCash Advance Capability † “D” or % of Limit Pin Y/N
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)
CityStateZIP Code
Special Handling Instructions: □ Federal Express
Plastic address if different from Cardholder billing address:CityState

Account Number (EFD Use)

NameCredit LineCash Advance Capability † “D” or % of Limit Pin Y/N
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)
CityStateZIP Code
Special Handling Instructions: □ Federal Express
Plastic address if different from Cardholder billing address:CityState
  • Visa Purchasing Card Options ↑ Y=Yes, N=No, D=Default to Company Set-up (if yes, indicate % of limit available for cash)*

Rate Code I

Blank commercial card account form for NES LLC from M&I Data Services

Financial records

An unfilled commercial card account application form listing NES LLC as the company, with blank fields for authorized users and credit lines.

DOJ Epstein Files, Data Set 9

EFTA00186513 A/P Tracking Number: M&I Data Services EFD Card Services COMMERCIAL CARD PRODUCTS – INDIVIDUAL ACCOUNT INFORMATION Please indicate Commercial Card Product type: ☐ VISA ☐ MasterCard ☐ Business ☐ Corporate ☐ Purchasing Company Name: NES LLC Company Number: Corporate Account: SECTION 1 - AUTHORIZED USERS | Name | Credit Line | Cash Advance Capability † "D" or % of Limit Pin Y/N | | :--- | :--- | :--- | | Mothers Maiden Name (Optional) | Social Security Number (Optional) | Home telephone (Optional) | | City | State | ZIP Code | | Special Handling Instructions: □ Federal Express | | Pl…