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Financial record · Jan. 24, 2002

Blank credit card account maintenance form faxed by Palm Beach National Bank, 2002

A fax confirmation from Palm Beach National Bank transmitting a blank credit card account maintenance form with no account details filled in.Machine-written summary

EFTA00186519

MESSAGE CONFIRMATION

01/24/02 16:11 ID=PALM BEACH NATIONAL BANK

NO.MODEBOXGROUP
S11TX
DATE/TIMETIMEDISTANT STATION IDPAGESRESULTERROR PAGESS.CODE
01/24 16:1100'29"M&I APPLICATIONS001/001OK0000

CREDIT CARD ACCOUNT MAINTENANCE

Credit Card Services

Acct # Name Business Name

Close Account

  • Cards Returned
  • Re-open Account
  • Add Soc. Sec. #

Add Telephone #

  • Home
  • Business
  • Name Change From: To:

Address Change to City, State, ZIP

Add Cardholder

  • Order Card
  • Delete Cardholder
  • Add Authorized User
  • Order Card
  • Delete Authorized User
  • Add Credit Rating
  • Add Type Code

Add Automatic Payment Deduction

  • T/R/#
    • Checking Acc#
    • Minimum payment
    • Previous balance

Delete Automatic Payment Deduction

  • Add Email Address
  • Add Mother’s Maiden Name
  • Add Secondary CH SS#
  • Add Secondary CH DOB
  • Add Secondary CH Daytime Phone

For Marital Property States Only

  • Married
    • Not Married
    • Legally Separated
  • Spouse’s Name
  • Street Address
  • City, State, ZIP

Card Issuance

  • Order New Card for
    • Must mark below to indicate the type of card ordered
    • Send Card:
      • Normal Delivery – 7 to 10 days
      • Express Delivery – 2 days ($10.00 charge)
      • Saturday Delivery ($10.00)
      • Fastcard – 1 day ($20.00 charge)
    • Saturday Delivery ($10.00) Charge: □ Cardholder □ Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP Charge Cardholder Replacement Card Fee of $

PIN Issuance

  • Order PIN Reminder
  • PIN Federal Express – 3 days ($10.00 charge)
  • Charge: □ Cardholder □ Financial Institution
  • Send PIN to Alternate Address Below Name Street Address City, State, ZIP

Balance / Payment Transfers

Blank credit card account maintenance form faxed by Palm Beach National Bank, 2002

Financial records

A fax confirmation from Palm Beach National Bank transmitting a blank credit card account maintenance form with no account details filled in.

DOJ Epstein Files, Data Set 9 · Jan. 24, 2002

EFTA00186519 MESSAGE CONFIRMATION 01/24/02 16:11 ID=PALM BEACH NATIONAL BANK <table border="1" <tr <td NO.</td <td MODE</td <td BOX</td <td GROUP</td </tr <tr <td S11</td <td TX</td <td </td <td </td </tr </table <table <thead <tr <th DATE/TIME</th <th TIME</th <th DISTANT STATION ID</th <th PAGES</th <th RESULT</th <th ERROR PAGES</th <th S.CODE</th </tr </thead <tbody <tr <td 01/24 16:11</td <td 00'29"</td <td M&amp;I APPLICATIONS</td <td 001/001</td <td OK</td <td </td <td 0000</td </tr </tbody </table CREDIT CARD ACCOUNT MAINTENANCE Credit Card Services Acct Name Business Name Close Accoun…