Index / Financial records
Credit card memo statement for a cardholder, January 2008 A credit card memo statement listing purchases including car rentals in West Palm Beach, restaurants, and retail charges totaling $2,849.42.Machine-written summary
EFTA00186214¶
AUG-16-2006 15:28¶
P.12¶
ACCOUNT NUMBER STATEMENT DATE 01-16-08 TOTAL ACTIVITY $2,849.42
MEMO STATEMENT ONLY¶
DO NOT REMIT PAYMENT¶
IMPORTANT INFORMATION Your total finance charge paid for 2005 was $0.00.
CARDHOLDER SUMMARY JANEZ BANAHAR
Cardholder Total Purchases
And Other Debits Cash
Advances Credits Total
Activity $2,849.42 $0.00 $0.00 $2,849.42
Post Date Tran Date Reference Number Transaction Description Amount NOTICE MEMO ITEMS LISTED BELOW 12-19 12-19 24326885353208144100242 GULF STREAM MOTORS 4076898363 FL M311.62 12-22 12-22 2410836535642447643853 DOLLAR RENT-A-CAR PBIOOO WEST PALM BEA FL HH1154845 M898.38 01-02 01-02 24108386002642454534976 DOLLAR RENT-A-CAR PBIOOO WEST PALM BEA FL HH115811 M893.71 01-03 01-02 24403696003800600300673 BELLA BLU NEW YORK NY M160.13 01-03 01-03 24692168003000223228411 HAMMACHER SCHLEMMER 800-233-4800 OH M384.14 01-06 01-06 24409886008900800901467 MEDITERRANEO NEW YORK NY M68.00 01-09 01-07 24792628008207499700356 FOCACCIA FIORENTINA NY NY M48.52 01-08 01-08 24558308009400002791050 LABSINTHE RESTAURANT NEW YORK NY M231.98 01-16 01-15 24692165016000839988560 SHELL OIL 20030305519 FORT LAUDERDA FL M74.93 TOTAL AMOUNT OF MEMO ITEM(S): $2,849.42
FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL
TOLL FREE 1-800-221-5820
INTERNATIONAL 1-808-240-7700 ACCOUNT NUMBER ACCOUNT SUMMARY STATEMENT DATE PURCHASES & OTHER CHARGES $2,849.42 CREDIT LIMIT CASH ADVANCES .00 SEND INQUIRIES TO: CASH ADVANCES
EFTA00186215¶
AUG-16-2006 15:29¶
P.13¶
CREDIT CARD PROCESSING CENTER
DISPUTE RESOLUTION
PO BOX 1111
MADISON WI 59701-1111 CREDITS .00 TOTAL ACTIVITY $2,849.42
Page 1 of 1¶
Date Jan. 16, 2008
Length 2 pages
Released in DOJ Epstein Files, Data Set 9
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Other documents from the same file These documents were released together, in one file.
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 statement for a private cardholder, February 2006 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 Credit card dispute resolution notice, August 16, 2006 and 32 more in the same file.
Credit card memo statement for a cardholder, January 2008 Financial records
A credit card memo statement listing purchases including car rentals in West Palm Beach, restaurants, and retail charges totaling $2,849.42.
DOJ Epstein Files, Data Set 9 · Jan. 16, 2008
EFTA00186214 AUG-16-2006 15:28 P.12 <table border="1" <tr <td ACCOUNT NUMBER</td <td </td </tr <tr <td STATEMENT DATE</td <td 01-16-08</td </tr <tr <td TOTAL ACTIVITY</td <td $2,849.42</td </tr </table MEMO STATEMENT ONLY DO NOT REMIT PAYMENT <table border="1" <tr <td colspan="2" IMPORTANT INFORMATION</td </tr <tr <td colspan="2" 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 JANEZ BANAHAR Cardholder Total</td <td Purchases And Other Debits</td <td Cash Advances</td <td Credits</td <td Total Activity…
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