Financial record · Oct. 2006
Credit card dispute resolution notice, October 2006
A credit card processing center dispute resolution notice showing zero disputed credits and total activity of $42.04.Machine-written summary
Also released as
The same pages were released more than once, under different numbers.
Other documents from the same file
These documents were released together, in one file.
- DOJ financial records request form for a grand jury subpoena, August 2006
- DOJ financial records request form to Colonial Bank, August 2006
- 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 statement for a cardholder, May 2008
- 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
- Credit card dispute resolution form, August 16, 2006
and 32 more in the same file.
Credit card dispute resolution notice, October 2006
Financial records
A credit card processing center dispute resolution notice showing zero disputed credits and total activity of $42.04.
DOJ Epstein Files, Data Set 9 · Oct. 2006
EFTA00186207 10 2006 10:28 <table border="1" <tr <td rowspan="3" CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION PO BOX 1111 MADISON WI 53701-1111</td <td </td <td </td </tr <tr <td DISPUTED AMOUNT</td <td CREDITS</td <td .00</td </tr <tr <td $0.00</td <td TOTAL ACTIVITY</td <td $42.04</td </tr </table Page 1 of 1
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