📄 Extracted Text (282 words)
Bankof America
ee
December 3, 2013
Jeffrey Epstein
9 E 71St Street
New York, NY 10021
RE: Reconsideration of credit request
(Reference #s 9217511827, 9217511578, 9217511553, 9217511572, 9217511568 & 9217511554)
Dear Mr. Epstein,
We received your request for reconsideration of our original decision on your business credit card applications,
with file #s referenced above. After further consideration, we remain unable to approve your request for a
business credit card for the following reasons:
• We are unable to verify financial information
• You have adverse public record(s) See US Department of Justice
SMART Office
810 7th Street NW
Washington, DC 20531
blip: www.nsopr.vov,
The Bank must continually assess the overall risk profile of its customers. This decision was difficult to make
and was reached after careful analysis. We realize this is your second request, but we simply are unable to
accommodate any extension of credit to you. We apologize for any inconvenience this situation causes you.
Should you have any questions, please call
Sincerely,
Michael Marvel
Approval Officer — Bank of America
EQUAL CREDIT OPPORTUNITY ACT NOTICE
The federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applications on
the basis of race, color, religion, national origin, sex, marital status, age (provided the applicant has the capacity
to enter into a binding contract); because all or part of the applicant's income derives from any public assistance
program; or because the applicant has in good faith exercised any right under the Consumer Credit Protection
Act. The federal agency that administers compliance with the law concerning FIA Card Services, N.A., 1100
N. King Street, Wilmington, DE 19884, is the Bureau of Consumer Protection, 1700 G Street NW, Washington
DC 20006.
EFTA_R1_01380693
EFTA02374105
ℹ️ Document Details
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EFTA02374105
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