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Financial record · Oct. 22, 2004

Colonial Bank fax to a customer about an account statement, Oct. 2004

A Colonial Bank merchant services fax sending a customer her account statement balance of $13,940.04, with an updated balance of $19,445.08.Machine-written summary

EFTA00186569

Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, FL 33409

Fax:

facsimile transmittal

To:BellaFax:
From:Jeff Desmond/Colonial BankDate: 10/22/2004
Re:Statement6
CC:
UrgentFor ReviewPlease CommentPlease ReplyPlease Recycle

Bella,

Here is a copy of your most recent statement. The balance on the statement is $13,940.04. The other amount I gave you, $19,445.08, is the balance as of today. Please let me know if you have any questions or need further assistance. Thank you.

Jeffrey Desmond Merchant Services Colonial Bank

Ph: [blank] Fax: [blank]

Colonial Bank fax to a customer about an account statement, Oct. 2004

Financial records

A Colonial Bank merchant services fax sending a customer her account statement balance of $13,940.04, with an updated balance of $19,445.08.

DOJ Epstein Files, Data Set 9 · Oct. 22, 2004

EFTA00186569 Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, FL 33409 Fax: facsimile transmittal <table border="1" <tr <td To:</td <td colspan="2" Bella</td <td colspan="3" Fax:</td </tr <tr <td From:</td <td colspan="2" Jeff Desmond/Colonial Bank</td <td colspan="3" Date: 10/22/2004</td </tr <tr <td Re:</td <td colspan="2" Statement</td <td colspan="3" 6</td </tr <tr <td CC:</td <td colspan="5" </td </tr <tr <td </td <td Urgent</td <td For Review</td <td Please Comment</td <td Please Reply</td <td Please Recycle</td </tr <tr <td </td <td </td <td </td <td </td <td </td <td </td </tr…