Index / Financial records
Financial record, 2004-07-06 A fax transmission report dated July 6, 2004, accompanying a blank Colonial Bank credit card account maintenance form listing NC3 LLC as account name.Machine-written summary
EFTA00186560¶
MEMORY TRANSMISSION REPORT¶
: JUL-06-2004 02:30PM TEL NUMBER : NAME :
FILE NUMBER¶
T0¶
DOCUMENT PAGES¶
START TIME¶
END TIME¶
*** SUCCESSFUL TX NOTICE ***¶
FILE NUMBER : 211¶
CREDIT CARD ACCOUNT MAINtenance Account Record, Card, PIN Account Name NC3 LLC Account Record Changes Close Account Cards Renewed Cards Not Returned Open Account Remove Reissue Block Add Account: Add Telephone# Home Name Change From: Address Change to City, State, ZIP City, State, ZIP Cardholder Delete Card Do Not Order Card Add Authorized User Delete Authorized User Do Not Order Card Delete Credit Rating Do Not Credit Rating Add Type Code Delays Type Code Automatic Payment Checking Acc# Minimum payment Previous balance Direct Debit Payment Deduction Add Mail Address Add Mother's Maiden Add Secondary CHSS# Add Secondary CHDOB Add Secondary CH Daytime Phone Add Cell Phone# Add Pager Number Privacy Option Insurance Add Insurance Defect Insurance Add Insurance/Traceable Insurance Instructions Print Text Message/Traceable Insurance Instructions Contact Person Privacy Option Institution Name Colonial Bank
Date July 6, 2004
Length 1 page
Released in DOJ Epstein Files, Data Set 9
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Financial record, 2004-07-06 Financial records
A fax transmission report dated July 6, 2004, accompanying a blank Colonial Bank credit card account maintenance form listing NC3 LLC as account name.
DOJ Epstein Files, Data Set 9 · July 6, 2004
EFTA00186560 MEMORY TRANSMISSION REPORT | | : JUL-06-2004 | 02:30PM | | :--- | :--- | :--- | | TEL NUMBER | : | | NAME | : | FILE NUMBER T0 DOCUMENT PAGES START TIME END TIME SUCCESSFUL TX NOTICE FILE NUMBER : 211 <table border="1" <tr <td colspan="2" CREDIT CARD ACCOUNT MAINtenance Account Record, Card, PIN</td </tr <tr <td Account Name</td <td NC3 LLC</td </tr <tr <td Account Record Changes</td <td </td </tr <tr <td Close Account</td <td </td </tr <tr <td Cards Renewed</td <td Cards Not Returned</td </tr <tr <td Open Account</td <td Remove Reissue Block</td </tr <tr <td Add Account:</td <td …
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