EFTA00186220¶
AUG-16-2006 15:29¶
P.10¶
MEMO STATEMENT ONLY¶
DO NOT REMIT PAYMENT¶
| CARDHOLDER SUMMARY |
| Cardholder Total | Purchases And Other Debits | Cash Advances | Credits | Total Activity |
| $2,196.02 | $0.00 | $2,181.12 | $14.80 |
| Post Date | Tran Date | Reference Number | Transaction Description | Amount |
|---|
| | NOTICE MEMO ITEMS LISTED BELOW |
| 09-20 | 09-20 | 24610435263072000003211 | ABC CARPET & HOME DELRAY BEACH FL | M2,181.12 |
| 09-21 | 09-21 | 74610435264072000002712 | ABC CARPET & HOME DELRAY BEACH FL | M2,181.12 CR |
| 09-29 | 09-28 | 24323015272117101015809 | DOMINOS PIZZA #4B04Q09 W PALM BEACH FL | M14.90 |
| | TOTAL AMOUNT OF MEMO ITEM(S): $14.90 |
Other documents from the same file
These documents were released together, in one file.
- 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
- Credit card dispute resolution form, August 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
- Credit card dispute resolution form, August 2006
- Credit card memo statement showing West Palm Beach purchases, June 2005
and 32 more in the same file.
Credit card statement memo items, September 2006
Financial records
DOJ Epstein Files, Data Set 9 · Sept. 2006
EFTA00186220 AUG-16-2006 15:29 P.10 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 Credits</td <td Total Activity</td </tr <tr <td </td <td $2,196.02</td <td $0.00</td <td $2,181.12</td <td $14.80</td </tr </table <table <thead <tr <th Post Date</th <th Tran Date</th <th Reference Number</th <th Transaction Description</th <th Amount</th </tr </thead <tbody <tr <td </td <td </td <td colspan="3" NOTICE MEMO ITEMS LISTED BELOW</td </tr <tr <td 09-2…
Retrieved from https://epstein-index.org/documents/ds9-efta00186220/.