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 · May 16, 2003

Financial record, 2003-05-16

EFTA00186535

Metavante Corporation Credit Card Services

COMMERCIAL CARD PRODUCTS – INDIVIDUAL ACCOUNT INFORMATION

Please indicate Commercial Card Product type:

  • VISA
  • MasterCard
  • Business
  • Corporate

Company Name: NES LLC Company Number: Corporate Account

SECTION I - AUTHORIZED USERS

NameCredit LineCash Advance Capability
Karen L Gordon4,000”D” or % of Limit Pin Y/N
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)

Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name

General Ledger # Assigned *

Taxable Y/N* MEA Y/N*

Account Number (Metavante Use)

Cardholder billing address

City State ZIP Code

Special Handling Instructions: □ Federal Express

Plastic address if different from Cardholder billing address:

City State ZIP Code

NameCredit LineCash Advance Capability
Bruce M Gordon4,000”D” or % of Limit Pin Y/N
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)

Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name

General Ledger # Assigned *

Taxable Y/N* MEA Y/N*

Account Number (Metavante Use)

Cardholder billing address

City State ZIP Code

Special Handling Instructions: □ Federal Express

Plastic address if different from Cardholder billing address:

City State ZIP Code

NameCredit LineCash Advance Capability
mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)

Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name

General Ledger # Assigned *

Taxable Y/N* MEA Y/N*

Account Number (Metavante Use)

Cardholder billing address

City State ZIP Code

Special Handling Instructions: □ Federal Express

Plastic address if different from Cardholder billing address:

City State ZIP Code

Visa Purchasing Card Options

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

Financial Institution Name: Colonial Bank Authorized Signature: [Signature]

Agent # Bank # Date: 5/16/03

$$\begin{align*} \sum_{i=1}^{n} a_i = \frac{n}{2} \end{align*}$$

$$\sum_{i=1}^{n} b_i = \frac{n}{2}$$

Financial record, 2003-05-16

Financial records

DOJ Epstein Files, Data Set 9 · May 16, 2003

EFTA00186535 Metavante Corporation Credit Card Services COMMERCIAL CARD PRODUCTS – INDIVIDUAL ACCOUNT INFORMATION Please indicate Commercial Card Product type: - VISA - MasterCard - Business - Corporate Company Name: NES LLC Company Number: Corporate Account SECTION I - AUTHORIZED USERS | Name | Credit Line | Cash Advance Capability | | :--- | :--- | :--- | | Karen L Gordon | 4,000 | "D" or % of Limit Pin Y/N | | Mothers Maiden Name (Optional) | Social Security Number (Optional) | Home telephone (Optional) | Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name General Ledger Assigne…