Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record

Blank EFD corporate card application form for NES LLC

An unfilled M&I Data Services corporate card application form listing NES LLC as the company name, with no cardholder details completed.Machine-written summary

EFTA00186530

M&I Data Services

EFD Card Services

Please indicate Commercial Card Product Type:

  • VISA
  • MasterCard
  • Corporate

Company Name: NES LLC

SECTION 1 - AUTHORIZED USERS

NameCredit LineCash Advance Capability †Reporting Unit (Optional) Dept IDDept Name
Mothers Malden Name (Optional)Social Security NumberHome telephone # (Optional)Account Number (EFD Use)
Cardholder billing addressCityStateZIP Code
Special Handling InstructionsForest Express
Plastic address if different from Cardholder billing address:CityStateZIP Code
NameCredit LineCash Advance Capability †Reporting Unit (Optional) Dept IDDept Name
Mother’s Malden Name (Optional)Social Security NumberHome telephone # (Optional)Account Number (EFD Use)
Cardholder billing addressCityStateZIP Code
Special Handling InstructionsFederal Express
Plastic address if different from Cardholder billing address:CityStateZIP Code
NameCredit LineCash Advance Capability †Reporting Unit (Optional) Dept IDDept Name
Mother’s Malden Name (Optional)Social Security NumberHome telephone # (Optional)Account Number (EFD Use)
Cardholder billing addressCityStateZIP Code
Special Handling InstructionsFederal Express
Plastic address if different from Cardholder billing address:CityStateZIP Code

Visa Purchasing Card Option

† Y=Yes, N=No, D=Default to Company Set-up (If yes, indicate % of limit available for cash)

Agent # Bank #

Financial Institution Name:

Authorized Signature:

Blank EFD corporate card application form for NES LLC

Financial records

An unfilled M&I Data Services corporate card application form listing NES LLC as the company name, with no cardholder details completed.

DOJ Epstein Files, Data Set 9

EFTA00186530 M&I Data Services EFD Card Services Please indicate Commercial Card Product Type: - VISA - MasterCard - Corporate Company Name: NES LLC SECTION 1 - AUTHORIZED USERS | Name | Credit Line | Cash Advance Capability † | Reporting Unit (Optional) Dept ID | Dept Name | | :--- | :--- | :--- | :--- | :--- | | Mothers Malden Name (Optional) | Social Security Number | Home telephone (Optional) | Account Number (EFD Use) | | Cardholder billing address | City | State | ZIP Code | | :--- | :--- | :--- | :--- | | Special Handling Instructions | Forest Express | | | | Plastic address if differen…