EFTA00186208¶
16:28 10-16-2009¶
P.06¶
PO BOX 1111¶
MADISON WI 53701-1111¶
| ACCOUNT NUMBER | |
| STATEMENT DATE | 04-17-06 |
| TOTAL ACTIVITY | $472,19 |
MEMO STATEMENT ONLY¶
DO NOT REMIT PAYMENT¶
| CARDHOLDER SUMMARY |
|---|
JANUARY BANARIAB
Cardholder Total | Purchases And Other Debits | + Cash Advance | - Credits | = | Total Activity |
| $472.19 | $0.00 | $0.00 | | $472.19 |
| Post Date | Tran Date | Reference Number | Transaction Description | Amount |
|---|
| 03-17 | 03-17 | 24248516076207785400028 | NOTICE MEMO ITEMS LISTED BELOW | |
| 03-27 | 03-28 | 24275306086786763354554 | GREGS BODY AND PAINT 5618335626 FL | M213.00 |
| | | BUDGET RENT-A-CAR WEST PALM BEA FL
76335455 | M198.07 |
| 04-11 | 04-10 | 24755426101641011093195 | LEILA WEST PALM BCH FL | M61.12 |
| | | TOTAL AMOUNT OF MEMO ITEM(S): $472.19 |
| FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL
TOLL FREE 1-800-221-5820
INTERNATIONAL 1-608-240-7700 | ACCOUNT NUMBER | ACCOUNT SUMMARY |
| STATEMENT DATE | PURCHASES & OTHER CHARGES | $472.19 |
| CREDIT LIMIT | CASH ADVANCES | .00 |
| SEND INQUIRIES TO: | 59,000.00 | CASH ADVANCE FEES | .00 |
Other documents from the same file
These documents were released together, in one file.
- 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 dispute resolution notice, October 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
- Credit card statement for cardholder a private individual, Nov. 2005
and 32 more in the same file.
Credit card statement with West Palm Beach charges, April 2006
Financial records
DOJ Epstein Files, Data Set 9 · April 17, 2006
EFTA00186208 16:28 10-16-2009 P.06 PO BOX 1111 MADISON WI 53701-1111 <table border="1" <tr <td ACCOUNT NUMBER</td <td </td </tr <tr <td STATEMENT DATE</td <td 04-17-06</td </tr <tr <td TOTAL ACTIVITY</td <td $472,19</td </tr </table MEMO STATEMENT ONLY DO NOT REMIT PAYMENT <table class="table table-bordered" <thead <tr <th colspan="5" CARDHOLDER SUMMARY</th </tr </thead <tbody <tr <td JANUARY BANARIAB<br Cardholder Total</td <td Purchases And Other Debits</td <td + Cash Advance</td <td - Credits</td <td =</td <td Total Activity</td </tr <tr <td </td <td $472.19</td <td $0.00</td <td $0.00</td …
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