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 · Sept. 22, 2004

Financial record, 2004-09-22

EFTA00186539

Fax:15616834532

** Transmit Conf. Report **

Fax/Phone NumberModeStartTimePageResultNote
916082407496NORMAL22,15:590’21”1#0K
Company Name:NGS, LLCCompany Number:Corporate Account:
SECTION 1-AUTHORIZED USERS
NameAlfredo RodriguezCredit Line 2,500Cash Advance Capability "D" or % of Limit Pin Y/N
Div. ID Div. Name Dept. ID Dept. Name
General Asst.
Mothers Maiden Name (Optional)Social Security Number (Optional)453-49-9253Home telephone # (Optional)Account Number (A)
Cardholder billing address457 Madison Ave Fourth FloorCity New YorkState N.Y.
Special Handling Instructions:Federal ExpressZillow
Plastic address if different from Cardholder billing address:CityState
NameJoseph RuedaCredit Line 1,000Cash Advance Capability "D" or % of Limit Pin Y/N
Div. ID Div. Name Dept. ID Dept. Name
General Asst.
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)Account Number
Cardholder billing addressSAMSCityState
Special Handling Instructions:Federal ExpressZillow
Plastic address if different from Cardholder billing address:CityState
NameLuciano FontanillaCredit Line 1,000Cash Advance Capability "D" or % of Limit Pin Y/N
Div. ID Div. Name Dept. ID Dept. Name
General Asst.
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)Account Number
Cardholder billing addressSAMSCityState
Special Handling Instructions:Federal ExpressZillow
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)
Financial Institution Name: Colonial Bank
Jeff Desmond
Date: 9/22/04

233-107 MIDSbc (11/00)

Financial record, 2004-09-22

Financial records

DOJ Epstein Files, Data Set 9 · Sept. 22, 2004

EFTA00186539 Fax:15616834532 Transmit Conf. Report <table border="1" <tr <td Fax/Phone Number</td <td Mode</td <td Start</td <td Time</td <td Page</td <td Result</td <td Note</td </tr <tr <td 916082407496</td <td NORMAL</td <td 22,15:59</td <td 0’21”</td <td 1</td <td 0K</td <td </td </tr </table <table <thead <tr <th Company Name:</th <th NGS, LLC</th <th Company Number:</th <th Corporate Account:</th </tr </thead <tbody <tr <td colspan="4" SECTION 1-AUTHORIZED USERS</td </tr <tr <td Name</td <td Alfredo Rodriguez</td <td Credit Line 2,500</td <td Cash Advance Capability "D" or % of Limit Pin…