EFTA00186216¶
AUG-16-2006 15:29¶
P.14¶
PO BOX 1111
MADISON WI 53701-1111¶
| ACCOUNT NUMBER | |
| STATEMENT DATE | 12-18-05 |
| TOTAL ACTIVITY | $1,862.16 |
MEMO STATEMENT ONLY¶
DO NOT REMIT PAYMENT¶
| CARDHOLDER SUMMARY |
| Cardholder Total | Purchases And Other Debits | Cash Advances | Oredeits | Total Activity |
| $1,862.16 | $0.00 | $0.00 | $1,862.16 |
| Post Date | Tran Date | Reference Number | Transaction Description | Amount |
|---|
| NOTICE MEMO ITEMS LISTED BELOW |
| 11-17 | 11-16 | 24164055321837000006240 | EXXONMOBIL87 07894991 WEST PAL FL | M65.01 |
| 11-21 | 11-21 | 24268575326206688100689 | LEGENDS #11 WEST PALM BEA FL | M28.39 |
| 11-23 | 11-22 | 24254775927452919200500 | CITY CELLAR WINE BAR & WEST PALM BCH FL | M80.70 |
| 11-25 | 11-24 | 24470975391800019100168 | CAFE L' EUROPE PALM BEACH FL | M193.89 |
| 11-28 | 11-27 | 24108385881642439400073 | DOLLAR RENT-A-CAR PBIOOO WEST PALM BEA FL
HH1120490 | M968.15 |
| 12-02 | 12-01 | 24610435398010180826802 | THE HOME DEPOT 6306 PINECREST FL | M500.00 |
| 12-14 | 12-14 | 24268575349206689100700 | LEGENDS #11 WEST PALM BEA FL | M27.92 |
| TOTAL AMOUNT OF MEMO ITEM(S): $1,862.18 |
| 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 | PURCHASES & OTHER CHARGES | $1,862.16 |
| CREDIT LIMIT | CASH ADVANCES | .00 |
| SEND INQUIRIES TO: | 53,000.00 | CASH ADVANCE FEES | .00 |
Other documents from the same file
These documents were released together, in one file.
- 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 memo statement for a cardholder, January 2008
- 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
- Credit card statement memo for cardholder a private individual, Sept. 2005
and 32 more in the same file.
Credit card statement memo with Palm Beach purchases, December 2005
Financial records
DOJ Epstein Files, Data Set 9 · Dec. 18, 2005
EFTA00186216 AUG-16-2006 15:29 P.14 PO BOX 1111 MADISON WI 53701-1111 <table border="1" <tr <td ACCOUNT NUMBER</td <td </td </tr <tr <td STATEMENT DATE</td <td 12-18-05</td </tr <tr <td TOTAL ACTIVITY</td <td $1,862.16</td </tr </table MEMO STATEMENT ONLY DO NOT REMIT PAYMENT <table border="1" <tr <td colspan="5" CARDHOLDER SUMMARY</td </tr <tr <td Cardholder Total</td <td Purchases And Other Debits</td <td Cash Advances</td <td Oredeits</td <td Total Activity</td </tr <tr <td </td <td $1,862.16</td <td $0.00</td <td $0.00</td <td $1,862.16</td </tr </table <table class="table table-bordered" …
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