Financial record
Visa statements for a private individual, 2005–2006
A fragmentary financial record referencing Visa credit card statements for a private individual covering 2005 to 2006.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Correspondence, 2007-06-15
- Colonial Bank certification form for grand jury subpoenas, 2007
- Appendix A document inventory with blank list and custodian signature line
- Fax cover sheet to US Attorney's office re grand jury subpoenas, June 19, 2007
- Grand jury subpoena to Colonial Bank for Epstein account records, 2006
- Return of service for a subpoena served on Colonial Bank, August 2006
and 38 more in the same file.
Visa statements for a private individual, 2005–2006
Financial records
A fragmentary financial record referencing Visa credit card statements for a private individual covering 2005 to 2006.
DOJ Epstein Files, Data Set 9
EFTA00186185 Janusz Bangsiar - 06/06-05/05 Visa statements for
Retrieved from https://epstein-index.org/documents/ds9-efta00186185/.