EFTA00186212¶
AUG-16-2006 15:28¶
P.10¶
| ACCOUNT NUMBER | |
| STATEMENT DATE | 02-16-08 |
| TOTAL ACTIVITY | $637.37 |
PO BOX 1111¶
MADISON WI 53701-1111¶
MEMO STATEMENT ONLY¶
DO NOT REMIT PAYMENT¶
| IMPORTANT INFORMATION |
| Your total finance charge paid for 2005 was $0.00. |
| CARDHOLDER SUMMARY |
| JANUISZ BANABIAR
Cardholder Total | Purchases
And Other Debits | Cash
Advances | Credits | Total
Activity |
| $837.97 | $0.00 | $0.00 | $637.97 |
| Post Date | Tran Date | Reference Number | Transaction Description | Amount |
|---|
| NOTICE MEMO ITEMS LISTED BELOW |
| 01-17 | 01-17 | 24828886017206144300558 | GULF STREAM MOTORS 4076896363 FL | M208.83 |
| 02-14 | 02-14 | 24445008048377841803810 | H-D OF PALM BEACH W PALM BEACH FL | M354.74 |
| 02-15 | 02-14 | 24164078048974253960466 | RACETRAC682 00005829 W PALM BCH FL | M74.00 |
| TOTAL AMOUNT OF MEMO ITEM(S): 5637.37 |
| FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL
TOLL FREE 1-800-221-5820
INTERNATIONAL 1-603-240-7700 | ACCOUNT NUMBER | ACCOUNT SUMMARY |
| STATEMENT DATE
02/16/06 | PURCHASES & OTHER CHARGES | $827.37 |
| CREDIT LIMIT
$8,000.00 | CASH ADVANCES | .00 |
| SEND INQUIRIES TO: | | CASH ADVANCE FEES | |
Other documents from the same file
These documents were released together, in one file.
- 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 statement with West Palm Beach charges, April 2006
- Credit card memo statement for a NES LLC cardholder, March 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
- Credit card dispute resolution form, August 2006
- Credit card statement memo items, September 2006
and 32 more in the same file.
Credit card statement for a private cardholder, February 2006
Financial records
DOJ Epstein Files, Data Set 9 · Feb. 16, 2006
EFTA00186212 AUG-16-2006 15:28 P.10 <table border="1" <tr <td ACCOUNT NUMBER</td <td </td </tr <tr <td STATEMENT DATE</td <td 02-16-08</td </tr <tr <td TOTAL ACTIVITY</td <td $637.37</td </tr </table PO BOX 1111 MADISON WI 53701-1111 MEMO STATEMENT ONLY DO NOT REMIT PAYMENT <table border="1" <tr <td IMPORTANT INFORMATION</td </tr <tr <td Your total finance charge paid for 2005 was $0.00.</td </tr </table <table border="1" <tr <td colspan="5" CARDHOLDER SUMMARY</td </tr <tr <td JANUISZ BANABIAR Cardholder Total</td <td Purchases And Other Debits</td <td Cash Advances</td <td Credits</td <td Tot…
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