Index / Financial records
Colonial Bank checking account statement, September–October (undated year) A Colonial Bank checking account statement showing balances, service charges, and several checks written during September and October.Machine-written summary
EFTA00185908¶
COLONIAL BANK APPRECIATES YOUR BUSINESS.¶
THANK YOU FOR BEING OUR CUSTOMER.¶
CHECKING ACCOUNT SUMMARY¶
CIVIOUS BALANCE 49,397.82 AVG COLL BALANCE 0 CREDITS .00 35,252.18 7 DEBITS 18,371.44 YTD INTEREST PAID SERVICE CHARGES .00 .00 INTEREST PAID .00 INDING BALANCE 31,026.38
CHECKING ACCOUNT TRANSACTIONS¶
DATE..CHECK NO. AMOUNT DATE..CHECK NO. AMOUNT 09/12 10744 1,000.00 10/12 09/04 10750* 99.30 10/27 09/01 10751 101.03 10/26 09/01 10752 11,403.43
CUSTOMER BALANCE SUMMARY¶
DATE…BALANCE DATE…BALANCE 09/30 49,397.82 10/01 37,893.36 10/04 37,794.06
368¶
Length 1 page
Released in DOJ Epstein Files, Data Set 9
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Other documents from the same file These documents were released together, in one file.
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Colonial Bank checking account statement, September–October (undated year) Financial records
A Colonial Bank checking account statement showing balances, service charges, and several checks written during September and October.
DOJ Epstein Files, Data Set 9
EFTA00185908 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. CHECKING ACCOUNT SUMMARY | | | | | :--- | :--- | :--- | | CIVIOUS BALANCE | 49,397.82 | AVG COLL BALANCE | | 0 CREDITS | .00 | 35,252.18 | | 7 DEBITS | 18,371.44 | YTD INTEREST PAID | | SERVICE CHARGES | .00 | .00 | | INTEREST PAID | .00 | | INDING BALANCE | 31,026.38 | CHECKING ACCOUNT TRANSACTIONS | DATE..CHECK NO. | AMOUNT | DATE..CHECK NO. | AMOUNT | | :--- | :--- | :--- | :--- | | 09/12 | 10744 | 1,000.00 | 10/12 | 10753 | 1,798.50 | | 09/04 | 10750 | 99.30 | 10/27 | 10761 | 689.08 | | 09/01 | 10751 | …
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