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Correspondence · June 28, 2006

Colonial Bank fax transmittal to a payment processor, June 2006

A routine fax cover sheet from a Colonial Bank employee to a payment processing company regarding maintenance, with no substantive content.Machine-written summary

EFTA00186580

Colonial Bank

2000 Palm Beach Lakes Blvd West Palm Beach, FL 33409

Tel: [Insert Phone Number] Fax: [Insert Fax Number]

facsimile transmittal

To:MetavanteFax:
From:Jeff Desmond/Colonial BankDate: 6/28/2006
Re:Maintenance2
CC:
UrgentFor ReviewPlease CommentPlease ReplyPlease Recycle

Please contact me if you have any questions. Thank you.

Colonial Bank fax transmittal to a payment processor, June 2006

Emails and letters

A routine fax cover sheet from a Colonial Bank employee to a payment processing company regarding maintenance, with no substantive content.

DOJ Epstein Files, Data Set 9 · June 28, 2006

EFTA00186580 Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, FL 33409 Tel: [Insert Phone Number] Fax: [Insert Fax Number] facsimile transmittal <table border="1" <tr <td To:</td <td colspan="2" Metavante</td <td colspan="3" Fax:</td </tr <tr <td From:</td <td colspan="2" Jeff Desmond/Colonial Bank</td <td colspan="3" Date: 6/28/2006</td </tr <tr <td Re:</td <td colspan="2" Maintenance</td <td colspan="3" 2</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 </…