Index / Financial records
Credit card statement for cardholder a private individual, Nov. 2005 A memo credit card statement listing restaurant, car rental, and cargo purchases in West Palm Beach and New York totaling about $1,628.Machine-written summary
EFTA00186218¶
AUG-16-2006 15:29¶
P.16¶
PO BOX 1111¶
MADISON WI 53701-1111¶
ACCOUNT NUMBER STATEMENT DATE 11-16-05 TOTAL ACTIVITY $1,628.55
MEMO STATEMENT ONLY¶
DO NOT REMIT PAYMENT¶
NOD464¶
CARDHOLDER SUMMARY JANUSZ BANAŠIARCardholder Total PurchasesAnd Other Debits$1,628.55 + CashAdvances$0.00 - Credits$0.00 TotalActivity$1,628.55
Post Date Tran Date Reference Number Transaction Description Amount NOTICE MEMO ITEMS LISTED BELOW 10-18 10-17 24266575291206699100591 LEGENDS #11 WEST PALM BEA FL M22.88 10-21 10-20 24266575294206699100829 LEGENDS #11 WEST PALM BEA FL M21.07 10-24 10-24 24246515297206399100011 ALLSTATES AIR CARGO INC FORKED RIVER NJ M292.13 10-31 10-29 24108365302642431832393 DOLLAR RENT-A-CAR PBIOOO WEST PALM BEA FL MB77.24 10-31 10-29 24266575803206699100449 LEGENDS #11 WEST PALM BEA FL M18.82 11-01 11-01 24266575306206699100889 LEGENDS #11 WEST PALM BEA FL M35.40 11-03 11-02 24001765307318035690184 OKEECHOBEE STEAK HOUSE WEST PALM BCH FL M54.08 11-04 11-03 24164075308428052002573 CHILI'S GRI11000001107 WEST PALM BEA FL M22.04 11-04 11-04 24782825309286489800414 CHINA FUN NY NY M27.11 11-09 11-08 2415813531310101912140045 SILVER STAR 212-2484250 NY M18.10 11-09 11-08 24403655313900591301359 MEDITERRANEO NEW YORK NY M73.15 11-14 11-12 24418008316318240932309 CAFFE MED NEW YORK NY M14.40 11-14 11-13 24717055317733174359861 EAT HERE NOW NEW YORK NY M14.45 11-14 11-12 24323035317122241010857 PATSY'S AT 69TH STREET NEW YORK NY M26.87 11-14 11-12 24071055317987127874805 TATANY 72 NEW YORK NY M37.00 11-16 11-15 24164055320897000008118 EXXONMOBIL67 07894991 WEST PAL FL M69.21 TOTAL AMOUNT OF MEMO ITEM(S): $1,626.55
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 $1,826.55 CREDIT LIMIT CASH ADVANCES .00 SEND INQUIRIES TO: $0.00.00 CASH ADVANCE FEES .00
Date Nov. 16, 2005
Length 1 page
Released in DOJ Epstein Files, Data Set 9
Reference EFTA00186218 About this text This text comes from ishumilin/epstein-files-ocr-complete (Hugging Face) (license: CC0-1.0). View source
Text read by software from scanned pages can contain errors. The original PDF is the authority. Report a problem .
Other documents from the same file These documents were released together, in one file.
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 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 Credit card memo statement for NES LLC, August 2005 Colonial Bank memo statement showing a $249.99 airline charge, 2005 and 32 more in the same file.
Credit card statement for cardholder a private individual, Nov. 2005 Financial records
A memo credit card statement listing restaurant, car rental, and cargo purchases in West Palm Beach and New York totaling about $1,628.
DOJ Epstein Files, Data Set 9 · Nov. 16, 2005
EFTA00186218 AUG-16-2006 15:29 P.16 PO BOX 1111 MADISON WI 53701-1111 <table border="1" <tr <td ACCOUNT NUMBER</td <td </td </tr <tr <td STATEMENT DATE</td <td 11-16-05</td </tr <tr <td TOTAL ACTIVITY</td <td $1,628.55</td </tr </table MEMO STATEMENT ONLY DO NOT REMIT PAYMENT NOD464 <table border="1" <tr <td colspan="5" CARDHOLDER SUMMARY</td </tr <tr <td JANUSZ BANAŠIARCardholder Total</td <td PurchasesAnd Other Debits$1,628.55</td <td + CashAdvances$0.00</td <td - Credits$0.00</td <td TotalActivity$1,628.55</td </tr </table <table <thead <tr <th Post Date</th <th Tran Date</th <th Reference …
Retrieved from https://epstein-index.org/documents/ds9-efta00186218/.