Index / Financial records
Colonial Bank checking account statement, May–June, duplicate pages Two duplicate Colonial Bank checking account statements showing credits of $14,403.77, debits of $24,525.23, and an ending balance of $5,542.30.Machine-written summary
EFTA00185763¶
COLONIAL BANK APPRECIATES YOUR BUSINESS.¶
THANK YOU FOR BEING OUR CUSTOMER.¶
CHECKING ACCOUNT SUMMARY CHECKING ACCOUNT REVIOUS BALANCE 30,067.53 AVG COLL BALANCE 0 CREDITS .00 14,403.77 18 DEBITS 24,525.23 YTD INTEREST PAID SERVICE CHARGES .00 .00 INTEREST PAID .00 DING BALANCE 5,542.30
DATE..CHECK NO. AMOUNT DATE..CHECK NO. AMOUNT 5/01 10676 2,679.51 06/16 10685 1,717.20 5/01 10677 986.70 06/17 10686 378.90 5/01 10678 1,750.00 06/18 10687 623.00 5/01 10679 119.75 06/15 10688 595.26 5/01 10680 2,573.65 06/14 10689 436.74 5/16 10681 4,208.36 06/15 10690 768.00 5/17 10682 139.12 06/14 10691 468.78 5/16 10683 2,238.11 06/18 10692 3,280.77 5/15 10684 417.08 06/29 10693 1,144.30
DATE BALANCE DATE BALANCE 05/31 30,067.53 06/16 11,108.39 06/01 21,957.92 06/17 10,590.37 06/14 21,052.40 06/18 6,686.60 06/15 19,272.06 06/29 5,542.30
225¶
EFTA00185764¶
COLONIAL BANK APPRECIATES YOUR BUSINESS.¶
THANK YOU FOR BEING OUR CUSTOMER.¶
CHECKING ACCOUNT SUMMARY 'REVIOUS BALANCE 30,067.53 AVG COLL BALANCE + 0 CREDITS .00 14,403.77 - 18 DEBITS 24,525.23 YTD INTEREST PAID - SERVICE CHARGES .00 .00 + INTEREST PAID .00 ENDING BALANCE 5,542.30
DATE..CHECK NO. AMOUNT DATE..CHECK NO. AMOUNT 6/01 10676 2,679.51 06/16 10685 1,717.20 6/01 10677 986.70 06/17 10686 378.90 6/01 10678 1,750.00 06/18 10687 623.00 6/01 10679 119.75 06/15 10688 595.26 6/01 10680 2,573.65 06/14 10689 436.74 6/16 10681 4,208.36 06/15 10690 768.00 6/17 10682 139.12 06/14 10691 468.78 6/16 10683 2,238.11 06/18 10692 3,280.77 6/15 10684 417.08 06/29 10693 1,144.30
CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 05/31 30,067.53 06/16 11,108.39 06/01 21,957.92 06/17 10,590.37 06/14 21,052.40 06/18 6,686.60 06/15 19,272.06 06/29 5,542.30
226¶
Length 2 pages
Released in DOJ Epstein Files, Data Set 9
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Colonial Bank checking account statement, May–June, duplicate pages Financial records
Two duplicate Colonial Bank checking account statements showing credits of $14,403.77, debits of $24,525.23, and an ending balance of $5,542.30.
DOJ Epstein Files, Data Set 9
EFTA00185763 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. <table <thead <tr <th </th <th CHECKING ACCOUNT</th <th SUMMARY</th <th CHECKING ACCOUNT</th </tr </thead <tbody <tr <td REVIOUS BALANCE</td <td 30,067.53</td <td AVG COLL BALANCE</td <td </td </tr <tr <td 0 CREDITS</td <td .00</td <td 14,403.77</td <td </td </tr <tr <td 18 DEBITS</td <td 24,525.23</td <td YTD INTEREST PAID</td <td </td </tr <tr <td SERVICE CHARGES</td <td .00</td <td .00</td <td </td </tr <tr <td INTEREST PAID</td <td .00</td <td </td <td </td </tr <tr <td DING BALANCE</td <td 5,542.30</td…
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