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Financial record · June 14, 2005

Fax transmission report for a credit card account maintenance form, June 2005

A garbled fax transmission report confirming one page sent, attaching a credit card account maintenance form with mostly unreadable details.Machine-written summary

EFTA00186577

MEMORY TRANSMISSION REPORT

TIMEJUN-14-2005 01:06PM
TEL NUMBER
NAME

FILE NUMBER: 537

DATE: JUN-14 01:01PM

TO: 916082407496

DOCUMENT PAGES: 001

START TIME: JUN-14 01:01PM

END TIME: JUN-14 01:06PM

SENT PAGES: 001

STATUS: OK

FILE NUMBER: 537

*** SUCCESSFUL TX NOTICE ***

Melavante Corporation Credit Card Services

COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE

Company Name: ATTN CHARLES A/F Positional Number:

Closing Receipt Item: PICASSI RUSH Individual Account #: 10 Control Account #:

Individual Account Name: Luriaa Featon Ltd.

Address Change: Company Name Change: Individual Room: 10

Add/Change Phone Number: Corporate Limit Increase to $ Control Account Limit Increase to $ Individual Limit Decrease to $ Reverse Finance Charge of $ Reverse Late Charge of $ Reverse Current Membership Fee

Delete Home Banking

Add Credit Rating: Minimum Payment Add Automatic Payment Detection: Previous Balance T/R#: Order GIN: Change AIM Access-Cash Advance Only Walve Membership Fee One Week Charge Cardholder Replacement Card Fee of $

Order New Card for

Normal Delivery: 7-10 days Reserved $20 (next day) - If received at Melavante by 12:00 p.m. CST) Sunday Delivery: 2 days $10 Saturday Delivery: Add 210 Charge Financial Institution

Add Account Billing Rating: Removes R9 Rating List on Exception File Card Cards to Balance Stop Interest Lease Account Brute’s Discount Time: 10:00

If Payment - Date to Start Fix Payment

MIDO Release Lee Open Account Close Account

Free Instant Instruction

Fax transmission report for a credit card account maintenance form, June 2005

Financial records

A garbled fax transmission report confirming one page sent, attaching a credit card account maintenance form with mostly unreadable details.

DOJ Epstein Files, Data Set 9 · June 14, 2005

EFTA00186577 MEMORY TRANSMISSION REPORT | TIME | JUN-14-2005 01:06PM | | :--- | :--- | | TEL NUMBER | | | NAME | | FILE NUMBER : 537 DATE : JUN-14 01:01PM TO : 916082407496 DOCUMENT PAGES : 001 START TIME : JUN-14 01:01PM END TIME : JUN-14 01:06PM SENT PAGES : 001 STATUS : OK FILE NUMBER : 537 SUCCESSFUL TX NOTICE Melavante Corporation Credit Card Services COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Company Name: ATTN CHARLES A/F Positional Number: Closing Receipt Item: PICASSI RUSH Individual Account : 10 Control Account : Individual Account Name: Luriaa Featon Ltd. Address Change: Company N…