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Financial record · June 17, 2003

Colonial Bank fax and credit card account maintenance form, 2003

A Colonial Bank fax transmittal from a private individual concerning cards, with a blank credit card account maintenance form dated August 2003.Machine-written summary

EFTA00186550

facsimile transmittal

To:FeliciaFax:
From:Jeff Desmond/ColonialDate:6/17/2003
Re:Cards2
CC:
UrgentFor ReviewPlease CommentPlease ReplyPlease Recycle

Colonial Bank 320 Lakeview Avenue West Palm Beach, FL 33401

EFTA00186551

A/P Tracking Number:

CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN
Acct# Name: Shannon Parciv2. Business Name:For Marital Property Status Only
Account Record Changes
Close Account
Cards ReturnedMarried Not Married Legally Separate
Be-Open AccountSpouse's Name
Add Soc. Sec. #:Street Address
Add Telephone #City, State, ZIP
Business From:Card Insurance
Name Change From:Card Insurance
Address Change to City, State, ZIPOrder New Card for Must mark below to indicate the type of card ordered
Add CardholderSend Card:
Order CardNormal Delivery - 7 to 10 days
Delete CardholderExpress Delivery - 2 days ($10.00 charge)
Add User CardSaturday Delivery ($10.00)
Delete Authorized UserFaxcard - 1 day ($20.00 charge)
Add Credit RatingSaturday Delivery ($10.00)
Add Type CodeCharge: Cardholder Financial Institution Address to Mail Card:
Add Automatic Payment Detection TR&RName Street Address City, ST, ZIP
Checking Acc#Charge Cardholder Replacement Card Fee of $
Minimum paymentPIN Insurance
Delete automatic Payment DeductionOrder PIN Reminder PIN Federal Express - 3 days ($10.00 charge)
Add E-mail AddressCharge: Cardholder Financial Institution Send PIN to Alternate Address Below
Add Mother's Maiden NameName Street Address City, State, ZIP
Add Secondary CH SS#Balance/Payment Transfers
Add Secondary CH DOBTransfer balance of $ From account # To account #
Add Secondary CH Daytime PhoneTransfer payment of $ From account # To account #
Add Fax NumberConvenience Checks
Add Cell Phone#Send Convenience Checks - # of books
Add Pager NumberName Street Address City, State, ZIP
Privacy Option
Insurance
Add insurance*Using insurance, attach a signed copy of the insurance application
Free Text Messages/Miscellaneous Instructions
Financial Institution Name: Colonial BankDate: 8/6/03
Authorized Signature:Bank # Agent #
PrintTelephone:
Name: Jeffrey DeamandExt.

Colonial Bank fax and credit card account maintenance form, 2003

Financial records

A Colonial Bank fax transmittal from a private individual concerning cards, with a blank credit card account maintenance form dated August 2003.

DOJ Epstein Files, Data Set 9 · June 17, 2003

EFTA00186550 facsimile transmittal <table border="1" <tr <td To:</td <td Felicia</td <td colspan="3" Fax:</td </tr <tr <td From:</td <td Jeff Desmond/Colonial</td <td Date:</td <td colspan="2" 6/17/2003</td </tr <tr <td Re:</td <td Cards</td <td colspan="3" 2</td </tr <tr <td CC:</td <td </td <td </td <td </td <td </td </tr <tr <td Urgent</td <td For Review</td <td Please Comment</td <td Please Reply</td <td Please Recycle</td </tr </table Colonial Bank 320 Lakeview Avenue West Palm Beach, FL 33401 EFTA00186551 A/P Tracking Number: <table border="1" <tr <td colspan="3" CREDIT CARD ACCOUNT MAIN…