The document contains various financial records related to Jeffrey Epstein, including account balances, credit card applications, and credit limit changes. It includes details of transactions, account numbers, and credit limits for NES, LLC and other associated entities.
documents/vol00010-efta01337869-pdf.pdf
{"title":"Colonial Bank Records","key_people":["Jeffrey Epstein","Nancy Bruno","Eric Gany","H. Loy Anderson, Jr.","Larry Visoski","David Rodgers","Larry Morrison"],"document_date":"2002-06-21","document_type":"financial","key_locations":["457 Madison Avenue, New York, NY 10022","Palm Beach, FL"],"document_subtype":"bank records","key_organizations":["Colonial Bank","Palm Beach National Bank & Trust Company","NES, LLC","Equifax"],"reference_numbers":["EFTA 00258225","EFTA01337869"]}