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

Credit card account maintenance forms for a Colonial Bank account

Two Metavante Corporation credit card account maintenance forms referencing a Colonial Bank account, with card, PIN, and account change options.Machine-written summary

EFTA00186547

AP Tracking Number:

Melavante Corporation CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN
Acct #NameMichael SammondsBusiness NameN5320CFor Marital Property States OnlyMarriedNot MarriedLegally SeparSpouse's NameStreet AddressCity, State, ZIP
Account Record Changes
Close AccountCards RenewedCards Not ReturnedRe-Open AccountRemove Reissue BlockAdd Soc.Sec.Add Telephone#HomeBusinessFrom:To:Address Change toCity, State, ZIPAdd CardholderOrder CardDo Not Order CardDelete CardholderAdd Authorized UserOrder CardDo Not Order CardDelete Authorized UserDelete Credit RatingDelete Credit CodeDelete Automatic Payment DeductionT/R#Checking Accr#Minimum paymentPrevious balanceDelete Automatic Payment DeductionAdd E-mail AddressAdd Mother's MaidenNameAdd Secondary CH SS#Add Secondary CH DOBAdd Secondary CH Daytime PhoneAdd Fax NumberAdd Cell Phone#Add Pager NumberPrivacy OptionCard IssuanceOrder New Card forMust mark below to indicate the type of card orderedSand Card:Normal Delivery-7 to 10 daysExpress Delivery-2 days ($10.00 charge)Express Delivery ($10.00 charge)Fascard-1 day ($20.00 charge)Saturday Delivery ($10.00)Charge:CardholderFinancial InstitutionAddress to Mail Card.NameStreet AddressCity, ST, ZIPCharge Cardholder Replacement Card Fee of $PIN IssuanceOrder PIN ReminderPIN Federal Express-3 days ($10.00 charge)CardholderFinancial InstitutionSend PIN to Alternate Address BelowNameStreet AddressCity, State, ZIP
InsuranceAdd insuranceDelete Insurance*Valid insurance attach a signed copy of the insurance applicationFree Text Messages/Nincellaneous instructionsBalance/Payment TransfersTransfer balance of$From account#To account#Transfer payment of$From account#To account#Convenience ChecksSend Convenience Checks-# of booksNameStreet AddressCity, State, ZIP
Financial Institution Name:Colonial BankDate:356163Authorized Signature:Bank#1550Agent#1554PrintName:Jeffrey DesmondTelephone:

EFTA00186548

AP Tracking Number:

Metavante Corporation CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN
Acc# Name Business NameFor Marital Property States Only
Account Record Changes
Close AccountMarried Not Married Legally Separated Spouse's Name Street Address City, ZIP
Card ReturnedCard Not Returned
Re-Open AccountRemove Reissue Block
Add Sec. Sec #
Add Telephone #Home Business
Name Change From: To:Normal Delivery - 7 to 10 days Express Delivery - 2 days ($10.00 charge) Saturday Delivery ($10.00) Fastcard - 1 day ($10.00 charge) Saturday Delivery ($10.00)
Address Change to City, State, ZIPCharge: Cardholder Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP
Add Cardholder Order Card Do Not Order CardOrder Card Cardholder Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP
Delete Catchcard Add Authorized User Order Card Do Not Order CardDelete Catchcard Cardholder Financial Institution Address to Mail Card: Name Street Address City, State, ZIP
Delete Authorized User Delete Credit Rating Delete Credit RateDelete Credit Rating Delete Credit Rate
Add Type Code Delete Automatic Payment Detection TRR Checking Acc#Delete Automatic Payment Detection TRR Checking Acc#
Minimum payment Previous balanceDelete Automatic Payment Detection TRR Checking Acc#
Delete Automatic Payment Detection Add Email Address Add Mother's Maiden NameTransfer Balance of$ From account# To account# Transfer payment of$ From account# To account#
Add Secondary CH SS#Transfer payment of$ From account# To account#
Add Secondary CH DOBTransfer payment of$ From account# To account#
Add Secondary CH Daytime PhoneTransfer payment of$ From account# To account#
Add Fax NumberTransfer payment of$ From account# To account#
Add Cell Phone#Transfer payment of$ From account# To account#
Add Fager NumberTransfer payment of$ From account# To account#
Privacy OptionTransfer payment of$ From account# To account#
InsuranceConvenience Checks Send Convenience Checks - # of books Name Street Address City, State, ZIP
Add Insurance Delete InsuranceSend Convenience Checks - # of books Name Street Address City, State, ZIP
Free Text Messages/Miscellaneous Instructions
Financial Institution Name: Colonial Bank Date: Print Name: Jeffrey Daumond Agent: Ext.

Credit card account maintenance forms for a Colonial Bank account

Financial records

Two Metavante Corporation credit card account maintenance forms referencing a Colonial Bank account, with card, PIN, and account change options.

DOJ Epstein Files, Data Set 9

EFTA00186547 AP Tracking Number: <table border="1" <tr <td colspan="3" Melavante Corporation CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN</td </tr <tr <td colspan="2" Acct NameMichael SammondsBusiness NameN5320C</td <td For Marital Property States OnlyMarriedNot MarriedLegally SeparSpouse& x27;s NameStreet AddressCity, State, ZIP</td </tr <tr <td colspan="3" Account Record Changes</td </tr <tr <td colspan="2" Close AccountCards RenewedCards Not ReturnedRe-Open AccountRemove Reissue BlockAdd Soc.Sec.Add Telephone HomeBusinessFrom:To:Address Change toCity, State, ZIPAdd CardholderOr…