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Financial record

Credit card account maintenance forms for NES LLC accounts

Two garbled credit card account maintenance forms for NES LLC accounts, with instructions to change addresses and cardholder details.Machine-written summary

EFTA00186525

A/P Tracking Number:

CREDIT CARD ACCOUNT MAINTENANCE Credit Card Services
Acct # Name NES LLC Business Name Corp. Acct
Account Record Changes
Close Account Cards Remitted Cards Not Remitted Re-Open Account Remove Reissue Block Add Soc. Sec. # Add Telephone # Home Business Name Change From: To: Address Change to City, State, ZIP Add Cardholder Order Card Do Not Order Card Delete Cardholder Add Authorized User Order Card Do Not Order Card Delete Authorized User Delete Credit Rating Delete Type Code Add Automatic Payment Deduction TIP# Checking Acc# Minimum payment Previous balance Delete Automatic Payment Deduction Add Email Address Add Secondary CH SS# Add Secondary CH DOB Add Secondary CH Daytime Phone Add Fax Number Add Call Phone# Add Pager Number Privacy Option
Insurance Add Insurance Delete Insurance If adding insurance, attach a signed copy of the insurance application
Free Text Messages/Miscellaneous Instructions
Set We For Cash Advance availability+Rush
Financial Institution Name: Bank Secured National Signature: Bank Name: Nancy T. Bello Print Name: 225-999-MISSORE(720) Fax to Account Processing.

EFTA00186526

A/P Tracking Number:

Mefavante Corporation Credit Card ServicesCREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN
Acct # Name 5291 Business Name Des LLCFor Marital Property States Only
Account Record ChangesMarried Not Married Legally Separated Spouse's Name Street Address City, State, ZIP
Close Account
Cards Returned Cards Not RemutedOrder New Card for Must mark below to indicate the type of card ordered
Re-Open Account Remove Reissue BlockSend Card: Normal Delivery - 7 to 10 days Express Delivery - 2 days ($10.00 charge)
Add Soc. Sec.# HomeSunday Delivery ($10.00)
Add Telephone# HomeFaircard - 1 day ($20.00 charge)
BusinessSunday Delivery ($10.00)
Name Change From:
To: 157 Madison Ave City, State, ZIPCharge: Cardholder Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP Charge Cardholder Replacement Card Fee of $
Address Change to City, State, ZIP
Add Cardholder Order Card Do Not Order Card
Delete Cardholder Delete Cardholder
Add Authorized User Do Not Order Card
Order Card Delete Authorized User
Delete Credit Rating Delete Credit Rating
Add Type Code Delete Type Code
Add Automatic Payment Detection TR/R Checking Accr!
Minimum payment Previous balance
Delete Automatic Payment DeductionOrder PIN Remember PIN Federal Express - 3 days ($10.00 charge) Charge: Cardholder Financial Institution Send PIN to Alternate Address Below
Add E-mail Address Add Mother's Maiden NameName Street Address City, State, ZIP
Add Secondary CH SS#
Add Secondary CH DOB
Add Secondary CH Daytime Phone
Add Fax NumberTransfer balance of$ From account# To account#
Add Call Phone#
Add Pager Number
Privacy Number
Insurance
Add Insurance Delete Insurance
If adding insurance, attach a signature copy of the insurance application
Free Text Message/Miscellaneous Instructions
Please Miscellaneous Address on all 3 of these accounts to the one on the card acc
Financial Institution Name Bank ID Agent No Print Name Ron Lilly Telephone Ext.
Fax to Account Processing.

Credit card account maintenance forms for NES LLC accounts

Financial records

Two garbled credit card account maintenance forms for NES LLC accounts, with instructions to change addresses and cardholder details.

DOJ Epstein Files, Data Set 9

EFTA00186525 A/P Tracking Number: <table border="1" <tr <td colspan="3" CREDIT CARD ACCOUNT MAINTENANCE Credit Card Services</td </tr <tr <td colspan="3" Acct Name NES LLC Business Name Corp. Acct</td </tr <tr <td colspan="3" Account Record Changes</td </tr <tr <td colspan="3" Close Account Cards Remitted Cards Not Remitted Re-Open Account Remove Reissue Block Add Soc. Sec. Add Telephone Home Business Name Change From: To: Address Change to City, State, ZIP Add Cardholder Order Card Do Not Order Card Delete Cardholder Add Authorized User Order Card Do Not Order Card Delete Authorized User Dele…