Financial record · Sept. 16, 2005
Credit card statement memo for cardholder a private individual, Sept. 2005
A memo credit card statement showing $789.48 in charges at two West Palm Beach area businesses, marked do not remit payment.Machine-written summary
EFTA00186222¶
AUG-16-2006 15:29¶
P.20¶
PO BOX 1111¶
MADISON WI 53701-1111¶
| ACCOUNT NUMBER | |
| STATEMENT DATE | 09-16-05 |
| TOTAL ACTIVITY | $789.48 |
MEMO STATEMENT ONLY¶
DO NOT REMIT PAYMENT¶
JANUSZ_BANASIAR¶
| CARDHOLDER SUMMARY |
| JANUSZ MANATAR
Cardholder Total | Purchases
And Other Debts | + Cash
Advances | - Credits | = Total
Activity |
| $789.48 | $0.00 | $0.00 | $789.48 |
| Post Date | Tran Date | Reference Number | Transaction Description | Amount |
|---|
| | NOTICE MEMO ITEMS LISTED BELOW |
| 09-05 | 09-03 | 24403695247800524800285 | IMPROV CITY PLACE 581-8331812 FL | M107.88 |
| 09-12 | 09-10 | 24246515253934785900023 | GREGS BODY AND PAINT WEST PALM BEA FL | M881.60 |
| | TOTAL AMOUNT OF MEMO ITEM(3): $789.48 |
| 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 | $769.48 |
| CREDIT LIMIT | CASH ADVANCES | .00 |
| SEND INQUIRIES TO: | 52,000.00 | CASH ADVANCE SEED | .00 |
Other documents from the same file
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and 32 more in the same file.
Credit card statement memo for cardholder a private individual, Sept. 2005
Financial records
A memo credit card statement showing $789.48 in charges at two West Palm Beach area businesses, marked do not remit payment.
DOJ Epstein Files, Data Set 9 · Sept. 16, 2005
EFTA00186222 AUG-16-2006 15:29 P.20 PO BOX 1111 MADISON WI 53701-1111 <table border="1" <tr <td ACCOUNT NUMBER</td <td </td </tr <tr <td STATEMENT DATE</td <td 09-16-05</td </tr <tr <td TOTAL ACTIVITY</td <td $789.48</td </tr </table MEMO STATEMENT ONLY DO NOT REMIT PAYMENT JANUSZ BANASIAR <table border="1" <tr <td colspan="5" CARDHOLDER SUMMARY</td </tr <tr <td JANUSZ MANATAR Cardholder Total</td <td Purchases And Other Debts</td <td + Cash Advances</td <td - Credits</td <td = Total Activity</td </tr <tr <td </td <td $789.48</td <td $0.00</td <td $0.00</td <td $789.48</td </tr </table <table …
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