This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00227381
2265 pages
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mug ut. ul AUG-96-01 12.30 FROM. ID 212 PH1itt It IL NAMESCWALLEUitOYEESTOVOICUCAROSARETOBEISSUEDFMMYWISSPURPCSES: ANCE ACCESS? CREDIT LIMIT OYES ctilto } 10 tMD .0 OYES ONO OYES ONO L----__--- OYES ONO TOTAL CORPORATE CREDIT UNIT REQUESTED: 3 Case No. 08-80736-CV-MARRA P-001181 EFTA00228561
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Aug 06 01 02:58p AUC-06-01 13.39 FROM. 10.2127..2400 ID • 1 PACE 1/1 LIST NAMES OF All EMPLOYEES TO WHOM CARDS ARE TO BE ISSUED FOR OuSINFSS PURPOSES: NAME (PRINT) SOCIAL SEOJRITY • SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT ONO OYES ONO Ores Ao s 3 000 -- OYES Ot4o TOTAL CO TE CREDIT UMW REQUESTED- S ROCA--1-;cyl r • t Case No. 08-80736-CV-MARRA P-001182 EFTA00228562
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PALM BEACH NATIONAL BANK & TRUST COMPANY "Ws Everywhere You Want to Be." July 26, 2001 Eric Gany 457 Madison Avenue New York, New York 10022 RE: Visa Business Card/Jeffrey E. Epstein Dear Mr. Gany: We appreciate your request for a VISA Business Credit Card from Palm Beach National Bank & Trust Company. In order to expedite your request, please provide the following applicable items: • Business Card Application, with personal guaranty completed and signed (without corporate titles) on the reverse side of the application. MINIMUM CREDIT LINE - $5,000.00 MAXIMUM CREDIT LINE - $25,000.00. • Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Personal Financial Statement for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership. \c t / RCA RCA Iv witvAito, s1,111. RLACII GARDE NA El ( RUDA "'I" CaseNot:08420.7,36;CV*IARRA-uNn P-001183 EFTA00228563
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Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 if you have any further questions, please do not hesitate to contact us atM Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures Case No. 08-80736-CV-MARRA P-001184 EFTA00228564
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• — • ...row iv. tO t ^A 4. If. I 4V L•VO nTea Llt. 0001/001 Jeffrey Epstein NES, LW FOURTH FLOOR 457 MADKION AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff 7ELEPRONE FM) 750-9790 TELZFAX (212) 371-1042 Re: Main account #: VIA FACSIMILE Please make the following changes to the above main account number: • Please change limit on Ilia $6,000 • Please change limit on $6,000 If you have any questions, feel free to contact me at the above number. Thank you, / Bella Klein Case No. 08-80736-CV-MARRA P-001185 EFTA00228565
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Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number Dear Jeff: I would like to add a new credit card with a $5,000 credit limit to the above referenced account. The credit card will be in the name of-Her personal information is as follows: Date of Birth: Social Security #: Home Address: I hereby grant permission for Richard Kahn to act on my behalf with any additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn C/o NES LLC 457 Madison Avenue, 4m Floor New York, NY 10022 Thank you, Cam:No.08-80736-12\744'02RA elilbEeSLLIZICI awn ND .1 P-001186 EFTA00228566
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- • - CIO I/ I- NUM t 11),212Y122124WW rAtik 1/2 NES,L FOURTH FLOOR 457 MADISON A NEW YORK, NEW YORK 10022 February 11, 2005 Jeffrey Colonial Bank Re: Main account #: VIA FACSIMILE TELEPHONE (212) 7504790 TEL2PAX (212) 3714042 Please make the folio • changes to the above main account number: • • If you have any qu Thank you, Eric Gany Jeffrey for Janusz Banasiak with a credit limit of $3,000, Social Security ignawre anached ns, feel free to contact me at the above number. Ca le No. 08-80736-C \A-MARRA P-001187 EFTA00228567
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FEB-11-05 17:22 FROM. ID.2127 WW 2 WWW l- MUM /VeLS Z 8/9/77/9-5-49'ir .frOczr/ Case No. 08-80736-CV-MARRA P-001188 EFTA00228568
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JUN-14-05 12s45 FROM. 10.212768240e PACE 1/1 June 14, Colonial Jeff 5 Re: Main ups #: VIA FAC Please • • P If you have NES, LLC FOUINHHADM 457MADMONA NEWYORX,NEwYORK1= TELEPHONE (212) 750-9190 TELEFAX (212) 3714012 the following cbang to the above main account number: change limit on • et. Fontanilla to 55,000 Eric Gany Jeffrey Epstein qrstions, feel Case to contact me at the above lumber. o. 08-80736-CV-MARRA P-001189 EFTA00228569
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. • ve VV • Klan I itliit4ISO24.010 rmt.t Ith NES, LLC FOURTH FLOOR AS7 MADISON AVEtUE NEW YORK, NEW YORK 10022 February 7, 2005 Jeffrey Colonial Bank Re: Main account #: VIA FACSIa TELEPHONE (212)750-9790 TELEFAX (212) 3714062 Please make the following changes to the above main account number • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact me at the above number. Thank you, Eric Jeffrey Epstein Case No. 08-80736-CV-MARRA P-001190 EFTA00228570
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al/ 21/•I . al-I4' 005 IS: SS 6:3TP11 • NAME ACCOUNT PRESENT UPDATED phone Sli].-V 31 FROM- BEQUEST MaS iSI • U.PrUrii.4- FOR CREDI1 tt•C OW.. , .... T-163 P.063/006 F LIMIT INCREASE DATE 1/13i411 Ni LIMITS FILL numbers, PLO' D 14 L9t 0 J' REQUESTED LIMITS Li S--; 00d INFORMATION: ( lel etc) )e --_-__. .A`fil ei ic,..ii address, place of employment, 3i r) onl kj °Vefl,‘*1.1- ---- 7/,`/-2 u lit 21 .mink/ MI 6 6 i Vr4e 1 ki IV COMMENTS: (Iiiip,ner %M.'?" We, ) CC. ...S ;d )3 4 (fe, d t.5O ihoja iJ reiveikr1.5 1-1S-,joo, /01/ APPROVED BN D DECLINED RV Case No. 08-80736-C\ DATE -MARRA 801 01/ 19, EFTA00228571
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JAN -I0 -2005 05:2IPM FROM- T-351 P.002/005 F-TTT REQUEST FOR CREDIT LIMIT INCREASE NAME 5 L DATE ( ACCOUNT NO PRESENT LIMIT:$ 3s D 7) REQUESTED LLNIIT:S LIC ODD - UPDATED FILE INFORMATION: ( ie, address, place of employment, phone numbers, etc) 4, — Curren+ 6c.itmie L;r11- 35,D D 1)&34- Ds)e. Time) ;4 kit 3 I rho ri) 1-,fae S 'r I.4.st 34 MDtql-J hrr‘ek --- qpi COMMENTS: Ai , L/( IS 4!) t.,) (q> Je. -grre LErf-vn _irtr ftlik.`4 6 53nliftrri- COI ri:t1 6c.nIL . I-10-05 APPROVED BY DATE DECLINED BY DATE Case No. 08-80736-CV-MARRA P-00I 192 EFTA00228572
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USER REF. THIS FORM PRODUCED BY EQUIFAX PAGE 1 BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION LACK OF RECENTLY REPORTED CREDIT UNION ACCOUNT INFORMATION LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED NUMBER OF RETAIL ACCOUNTS BEACON 5.0 SCORE: 806 AMOUNT OWED ON REVOLVING ACCOUNT IS TOO HIGH LACK OF RECENT INSTALLMENT LOAN INFORMATION SSN ISSUED-67 STATE ISSUED-NY 00011/00032 • ADDRESS DISCREPANCY - NO SUBSTANTIAL DIFFERENCE OCCURRED • GEO CODE: RSA 8960 STATE 12 COUNTY 099 CENSUS TRACT 0035.02 BLOCK GROUP 6 358,EL BRILLO,WAY,PALM BEACH, FL, 334804730. INO CURRENT ADDRESS (STANDARDIZED) FOUND ON GEO CODE DATABASE • 240 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, ,ATLANTA,GA, 30374-0241,800/685-1111 sEPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 02/05/04 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 457.MADISON,AVE •4FL,NEW YORK,NY,I0022,TAPE RPTD 01/99 265.E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN 03 E2-,BEARS STEARNS CO,NEW YORK,NY FN -336 •SUM-02/77-12/04,PR/OI-NO,COLL-NO,FB-NO, ACCTS:10, HCS1000 -200K, 9-ONES, 1-OTHER FIRM / IDENT CODE CS RPTD LIMIT ECOA/ACCOVNT NUMBER OPND P/DUE MICR TERM SAL $ DLA MR (30-60-90•)MAX/DEL 24 MONTH HISTORY CHASE NA *426883859 RI 12/04 18600 I/ 03/85 10 363 12/04 45 CREDIT CARD C iiiii rON598 R1 10/04 1 10/98 --- 5500 0 10/03 72 ACCOUNT CLOSED AT CONSUMERS REQUEST CLOSED CR PAID ACCOUNT/ZERO BALANCE BR • RI 01/04 --- 1000 0 07/02 39 I/ I 11/98 --- BUNT/ZERO BALANCE --- CREDIT CARD Case No. 08-80736-CV-MARRA P-001193 EFTA00228573
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USER REF. THIS FORM PRODUCED BY EQUIFAX PAGE 2 R1 09/02 BI liiiiiiii i 5 11/98 1000 --- --- 0 07/02 45 CREDIT CARD HSBC/MBSB *1008653 RI 04/01 --- 8300 0 04/00 53 10/96 --- --- ID ACCOUNT/ZERO BALANCE ACCOUNT CLOSED BY CREDIT GRANTOR REVOLVING TOTALS 19600 14800 363 10 AMIE IIIII iiiiiiiiiii01 12/04 --- 59946 20945 12/04 01 I/ 02/77 CREDIT CARD AMEX *4028048257 01 12/04 --- 1577 0 10/04 01 I/ 06/77 CREDIT CARD AMEX *4026648257 01 12/04 --- 200K 200K 12/04 01 I/ 10/77 AMEX *4028648257 01 12/04 --- 6729 966 12/04 01 I/ 10/00 CREDIT CARD OPEN TOTALS --- 268252 221911 GRAND TOTALS 19600 283052 222274 10 10/04 --- 01/03 03/85 LOST OR STOLEN CARD CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT "INQS-COLONIAL DAIMLER AMEX a /03/03 /25/03 /21/03 a • COMP. NAME CHASE NA BKCARD SER AMEX AT&T VERIZON TELEPHONE 800-3565555 MAIL ONLY MAIL ONLY MAIL ONLY 908-7170625 AT&T VERIZON • MEMBER END OF REPORT EQUIFAX AND AFFILIATES - 01/04/05 10/21/03 09/25/03 COMP. NAME CHASE NA HSBC/HBSB COLONIAL DAIMLER AMEX TELEPHONE 800-3565555 MAIL ONLY 561-3686900 302-3682447 MAIL ONLY SAFESCANNED Case No. 08-80736-CV-MARRA P-001194 EFTA00228574
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Command ...> KMAn CUSTOMER-TO-ACCOUNT RELATIONSHIP BROWSE JEFFREY E EPSTEIN Ul/Val/l 13:58:4 Rel Cd P/S/O Appl Stm PR D/I/R Prod PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI JOR P IM N N D 031 PRI JOR P IM N N D 012 SEC JNT S IM N N D 010 PRI IND P ST N N D 353 Account Number Ctll Ct12 Ct13 Ct14 0031 0000 0000 000 000 0031 0000 0000 0031 0000 0000 0031 0000 0000 0031 0000 0000 PF1-Fwd PF5-CustAcctBr PF2-Bkwd PF6-CustRel RMPCABS1 RM3003 I: FIRST Trlr Alrt? Status Balance Date Curt AVAIL 57326.84 0000 N NORMAL OPENING 03/14/1991 AVAIL 58971.6E 0000 N NORMAL OPENING 01/10/1994 AVAIL 4087.9E 0000 N NORMAL OPENING 10/21/1997 AVAIL .0C 0000 N PURGED OPENING 03/08/1991 AVAIL 11498.5E 0000 N NORMAL OPENING 10/14/2004 AVAIL 186569.05 0000 N NORMAL OPENING 01/16/2001 AVAIL 20865.6E 0003 N NORMAL MATURITY 09/23/2005 PF8-CustAddr PF9-SesSetUp PAGE PF11-CustSvc PF13-AcctLegTtl PF14-AcctNonLeg PF21-Top LAST Case No. 08-80736-CV-MARRA P-001195 EFTA00228575
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Utt.- 1[10-434 1/:04 10.212750240B NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 0072 December 21.2004 Colonial B Jeff Re: Main account # VIA FACSIMILE: TELEPHONE (212) 750-9790 TELEFAX (212) 3714042 Please make the followiR changes to the above main account number • Please change last on Luciano Fontanilla to 1$3,000 • If you have any qv Thu& you, I I I r oil feel free to contact me at the above number. PAGE 1/1 Case No. 08-80736-CV-MARRA P-001196 EFTA00228576
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Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US retail merchants corporate web server. The merchant provided Visa with potentially compromised accounts for a time period of July 2003 thru the end of May 2004. The compromised information includes card numbers and track data including CVV_ Visa Fraud Control is seeing a pattern of fraud affecting non-US issuers al this time. Fraud has occurred in the fancying countries: Spain, Italy. Brazil and Australia. Fraudsters are retaining card data for longer periods of time for later use. Your financial institution is responsible for reviewing-the list and taking whatever steps you deem necessary. Card Number Financial Institution Name OLONIAL BANK Bank Agent Status Date of Cardholder's Name Number Number Status 1559 1534 Please contact your Metavante client support representative with your approval for Metavante to block and reissue the cards. Your institution is responsible for contacting the cardholders involved. If you have questions, call 877-615-8687. 07105104 US-2004.134IC Page 1 Case No. 08-80736-CV-MARRA LA-IT?:Uit ”nn7'C EFTA00228577
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... .. a • to, • cd r •CUn 10 , 2127502400 PACE 2/2 Fax: # 212 750 2408 Attention of Ms Bella, As requested, I am sending wy signature for purposes of record. Regards, te.`~t _ Brahalanana Lucian MeRlawa Case No. 08-80736-CV-MARRA P-001198 EFTA00228578
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APR-27-04 14:20 FROM: 1D:212750240B PACE 1/2 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 April 27, 2004 Jeffrey Colonial Bank Re: Main account VIA FACSIMILE: TELEPHONE (212) 7504290 TEI.EFAX (212)3214042 Please make the following changes to the above main account number: • Add a new card for Branakmana L. Mellawa with a credit limit of S3,000, Social Security ignature attached. • Please cancel card for c If you have any questions, feel tree to contact me at the above number. Jeffrey Epstein Case No. 08-80736-CV-MARRA P-001199 EFTA00228579
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MAK-lb - WY tts.su ettuni 10:2127b02400 PACE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 March 15, 2004 Jeffrey Colonial Bank TELEPHONE (212) 750-9790 TELEFAX (212) 3714042 Re: Main account VIA FACSIMILE- Please make the following changes to the above main account number: • Cancel the credit card f Sub-Account If you have any questions, feel free to contact me at the above number. Jeffrey Epstein Jeffrey Epstein Case No. 08-80736-CV-MARRA P-001200 EFTA00228580