Correspondence
Colonial Bank merchant services note from a private individual
A brief merchant services contact note from a Colonial Bank employee, likely part of a bank record, with no substantive content.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Metavante fax to Colonial Bank about possible account number compromise, July 2004
- Blank credit card account maintenance form for Melavante Corporation
- Financial record, 2004-07-06
- Credit card account change form for a corporate cardholder account
- Financial record
- Metavante credit card account change request form for an associate
- Credit card account maintenance form for NES LLC, July 2001
- Colonial Bank fax to a customer about an account statement, Oct. 2004
- NES LLC corporate credit card statement, October 2004
- Metavante credit card account maintenance form for NEC, LLC
- Colonial Bank fax cover sheet from a merchant services employee, June 14, 2005
- Fax transmission report for a credit card account maintenance form, June 2005
and 97 more in the same file.
Colonial Bank merchant services note from a private individual
Emails and letters
A brief merchant services contact note from a Colonial Bank employee, likely part of a bank record, with no substantive content.
DOJ Epstein Files, Data Set 9
EFTA00186567 Please contact me if you have any questions. Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: 561-616-4065 Fax: 561-616-4092
Retrieved from https://epstein-index.org/documents/ds9-efta00186567/.