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Financial record

Credit card account change form for a corporate cardholder account

A credit card collections and monetary changes form for a corporate cardholder account in New York, showing a limit increase to $3,000.Machine-written summary

EFTA00186561

Metavante Corporation Credit Card ServicesCREDIT CARD COLLECTIONS AND MONETARY CHANGES

A/P Tracking Number:

Account Number:

Name: Luciano Fontcn.11c

Street Address 457 Madison Ave. FC 4

| City | New York | State | NY | ZIP | 10022 |

| :--- | :--- | :--- | :--- | :--- | :--- | ---: |

Business Name: NES LLC

Collections

Restrict Account – R9

Close Account – V9

□ Delete Cardholder ___

Zero Cards to Reissue

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

$$\boxed{\text{Limit Increase to } s \ 3,000}$$

$$\Box Limit Decrease to$$

□ Change Corporate Account Limit to $ ___

□ Reverse Finance Charge of $ ___

□ Reverse Late Charge Fee of $ ___

$$\Box Reverse Over Limit fee of$$

□ Reverse Insurance Fee of $ ___

Reverse Current Membership Fee

□ Reverse Convenience Fee $

☐ Waive Membership Fee Permanently

Free Text Messages/Miscellaneous Instructions

□ Reverse Replacement Card Fee $ ___

□ Reverse NSF Fee $ ___

□ Reverse Insurance Premium Fee $ ___

□ Reverse Returned Check Fee $ ___

EFTA00186562

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Credit card account change form for a corporate cardholder account

Financial records

A credit card collections and monetary changes form for a corporate cardholder account in New York, showing a limit increase to $3,000.

DOJ Epstein Files, Data Set 9

EFTA00186561 <table border="1" <tr <td Metavante Corporation Credit Card Services</td <td CREDIT CARD COLLECTIONS AND MONETARY CHANGES</td </tr </table A/P Tracking Number: Account Number: Name: Luciano Fontcn.11c Street Address 457 Madison Ave. FC 4 | City | New York | State | NY | ZIP | 10022 | | :--- | :--- | :--- | :--- | :--- | :--- | ---: | Business Name: NES LLC Collections Restrict Account – R9 Close Account – V9 □ Delete Cardholder Zero Cards to Reissue List on Exception File Restrict on ATM Access ☐ Stop Interest Stop Late Charge Stop Statements Stop Overlimit / Past Due Notices □ Mi…