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Financial record

Commercial credit card application form for an Epstein-linked LLC

A mostly blank corporate card account form for an LLC at a New York address, listing an authorized user and card options.Machine-written summary

EFTA00186557

Metavante Corporation Credit Card Services

COMMERCIAL CARD PRODUCTS – INDIVIDUAL ACCOUNT INFORMATION

Please indicate Commercial Card Product type:

  • ☐ VISA
  • ☐ MasterCard
  • ☐ Purchaser

Company Name: NES LLC Company Number: Corporate Account:

SECTION 1 - AUTHORIZED USERS

NameCredit LineCash Advance Capability (“D” or % of Limit)Reporting Unit (Optional)General Ledger # Assigned *Taxable Y/N*MEA Y/N*
Branakmana L. Melilla3,000Pin Y/NDiv. IDDiv. NameDept. IDDept. Name

Mothers Maiden Name (Optional) | Social Security Number | Home telephone # (Optional) | Account Number (Metavante Use) |

Cardholder billing address: 457 Madison Ave, Fourth Floor | City | New York | NY | ZIP Code | 10022

Special Handling Instructions: □ Federal Express

Plastic address if different from Cardholder billing address:

City | State | ZIP Code

NameCredit LineCash Advance Capability (“D” or % of Limit)Reporting Unit (Optional)General Ledger # Assigned *Taxable Y/N*MEA Y/N*
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)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 (“D” or % of Limit)Reporting Unit (Optional)General Ledger # Assigned *Taxable Y/N*MEA Y/N*
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)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: Authorized Signature:

Commercial credit card application form for an Epstein-linked LLC

Financial records

A mostly blank corporate card account form for an LLC at a New York address, listing an authorized user and card options.

DOJ Epstein Files, Data Set 9

EFTA00186557 Metavante Corporation Credit Card Services COMMERCIAL CARD PRODUCTS – INDIVIDUAL ACCOUNT INFORMATION Please indicate Commercial Card Product type: - ☐ VISA - ☐ MasterCard - ☐ Purchaser Company Name: NES LLC Company Number: Corporate Account: SECTION 1 - AUTHORIZED USERS | Name | Credit Line | Cash Advance Capability ("D" or % of Limit) | Reporting Unit (Optional) | General Ledger Assigned | Taxable Y/N | MEA Y/N | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Branakmana L. Melilla | 3,000 | Pin Y/N | Div. ID | Div. Name | Dept. ID | Dept. Name | Mothers Maiden Name (Optiona…