Financial record · May 18, 2008
Credit card statement for a cardholder, May 2008
A credit card statement showing $42.04 in charges at Legends in West Palm Beach, Florida.Machine-written summary
EFTA00186206¶
| ACCOUNT NUMBER | | | | |
| STATEMENT DATE | 05-18-08 |
| TOTAL ACTIVITY | $42.04 |
PO BOX 1111¶
MADISON WI 53701-1111¶
MEMO STATEMENT ONLY¶
DO NOT REMIT PAYMENT¶
| CARDHOLDER SUMMARY |
| JANUARY HANASIAR
Cardholder Total | Purchases
And Other Debits | Cash
Advances | - Credits | Total
Activity |
| $42.04 | $0.00 | $0.00 | $42.04 |
| CARDHOLDER ACTIVITY |
|---|
| Post Date | Tran Date | Reference Number | Transaction Description | Amount |
|---|
| 05-04 | 05-04 | 24286578125208699100823 | NOTICE MEMO ITEMS LISTED BELOW
LEGENDS #11 WEST PALM BEA FL | M42.04 |
| TOTAL AMOUNT OF MEMO ITEM(S): | $42.04 |
| FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL
TOLL FREE 1-800-221-5920
INTERNATIONAL 1-608-240-7700 | ACCOUNT NUMBER | ACCOUNT SUMMARY |
| STATEMENT DATE
05/18/08 | PURCHASES & OTHER CHARGES | $42.04 |
| CREDIT LIMIT
80,000.00 | CASH ADVANCES | .00 |
| SEND INQUIRIES TO: | | CASH ADVANCE FEES | .00 |
Other documents from the same file
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- DOJ financial records request form for a grand jury subpoena, August 2006
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- FBI fax cover sheet to Colonial Bank requesting a subpoena, Aug. 2006
- Colonial Bank response to FBI subpoena on Epstein VISA account, Aug. 2006
- Credit card memo statement for NES LLC, May–June 2006
- Credit card dispute resolution notice, October 2006
- Credit card statement with West Palm Beach charges, April 2006
- Credit card memo statement for a NES LLC cardholder, March 2006
- Credit card statement for a private cardholder, February 2006
- Credit card memo statement for a cardholder, January 2008
- Credit card statement memo with Palm Beach purchases, December 2005
and 32 more in the same file.
Credit card statement for a cardholder, May 2008
Financial records
A credit card statement showing $42.04 in charges at Legends in West Palm Beach, Florida.
DOJ Epstein Files, Data Set 9 · May 18, 2008
EFTA00186206 <table border="1" <tr <td ACCOUNT NUMBER</td <td </td <td </td <td </td <td </td </tr <tr <td STATEMENT DATE</td <td colspan="4" 05-18-08</td </tr <tr <td TOTAL ACTIVITY</td <td colspan="4" $42.04</td </tr </table PO BOX 1111 MADISON WI 53701-1111 MEMO STATEMENT ONLY DO NOT REMIT PAYMENT <table border="1" <tr <td colspan="5" CARDHOLDER SUMMARY</td </tr <tr <td JANUARY HANASIAR Cardholder Total</td <td Purchases And Other Debits</td <td Cash Advances</td <td - Credits</td <td Total Activity</td </tr <tr <td </td <td $42.04</td <td $0.00</td <td $0.00</td <td $42.04</td </tr </table…
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