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Financial record · Dec. 19, 1963

Credit card collections form for a private cardholder via Colonial Bank

A credit card collections and monetary changes form for an account referred through Colonial Bank, with an exception report page attached.Machine-written summary

EFTA00186553

Metavante Corporation

Credit Card Services

CREDIT CARD COLLECTIONS AND MONETARY CHANGES

Account Number: Name: Annette Mitrovich Street Address: 157 Million Ave FLY City: New York, NY State: ZIP 10092 Business Name: N.A.

Collections

  • Restrict Account - R9
  • Close Account - V9
  • Delete Cardholder
  • Zero Cards to Resume
  • List on Exception File
  • Restrict on ATM Access
  • Stop Interest
  • Stop Late Charge
  • Stop Statements
  • Stop Overlimit / Past Due Notices
  • Minimum Payment Due This Cycle
  • Fix Payment
  • Re-Age account
  • Erase Past Due Status
  • 1-30 # times
  • 31-60 # times
  • 61-90 # times
  • 91-120 # times
  • Erase All
  • Remove R9 Restrictions

Monetary Changes

  • Limit Increase to $ 7,000.
  • Limit Decrease to $
  • Change Corporate Account Limit to $
  • Reverse Finance Charge of $
  • Reverse Late Charge Fee of $
  • Reverse Over Limit fee of $
  • Reverse Insurance Fee of $
  • Reverse Current Membership Fee
  • Waive Membership Fee permanently
  • Reverse Replacement Card Fee $
  • Reverse Convention Fee $
  • Reverse NSF Fee $
  • Reverse Insurance Premium Fee $
  • Reverse Returned Check Fee $

Free Text Messages/Miscellaneous Instructions

Financial Institution Name: Colonial Bank Authorized Signature: Jeffrey Demond Print Name: Jeffrey Demond Telephone: 91-120 For Metavante Use Only:

Completed by Verification

Date: 12/19/63 Agent #: Ext.

Fax R9 requests to Collections, others to Account Processing.

EFTA00186554

EXCEPTION

CARDTYPE CARDACCOUNT NUMBERDATE
PRERIE TISSUETOTAL DUEPAST DUE
NAME AND ADDRESS
ADAM PERRY\LANG
NES LLC$ 00$ 00000
457 MADISON AVE FL 4DUE00
NEW YORK NY 10022-6843AUDIANT00
BY00
RANGE00
OAK00
DAYS00
AUTHORIZED USERS: NO CARDS ISSUED>1 ENTRIES>04/04
AREACITY OF OFFICE TYPEVAR
CURRENT BALANCECREDIT LANESUBSTANTY BALANCEDISPUTESUV MONTHS ROOMARY HISTORY
$0050,00049,255PURCHASESFAILURECREDITS
CREDIT VALUEOVERNIGHTLAST NIGHTMILEAGEMILEAGENO AMOUNTNO AMOUNTAMOUNT
$50,000000010,000X
TelechargePREVIOUS YEARCURRENT YEAR01
Money[ ] [ ] [ ]

$$\therefore$$

Credit card collections form for a private cardholder via Colonial Bank

Financial records

A credit card collections and monetary changes form for an account referred through Colonial Bank, with an exception report page attached.

DOJ Epstein Files, Data Set 9 · Dec. 19, 1963

EFTA00186553 Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: Annette Mitrovich Street Address: 157 Million Ave FLY City: New York, NY State: ZIP 10092 Business Name: N.A. Collections - Restrict Account - R9 - Close Account - V9 - Delete Cardholder - Zero Cards to Resume - List on Exception File - Restrict on ATM Access - Stop Interest - Stop Late Charge - Stop Statements - Stop Overlimit / Past Due Notices - Minimum Payment Due This Cycle - Fix Payment - Re-Age account - Erase Past Due Status - 1-30 times - 31-60 times - 61-90 times…