Index / Financial records
Colonial Bank memo statement showing a $249.99 airline charge, 2005 A Colonial Bank memo statement for NES LLC listing a $249.99 airline ticket purchase, with a related credit card dispute fax cover.Machine-written summary
EFTA00186225¶
19:29 10/04-16-2006¶
P.23¶
CREDIT CARD PROCESSING CENTER
DISPUTE RESOLUTION
PO BOX 1111
MADISON WI 53701-1111 .00 DISPUTED AMOUNT CREDITS .00 $0.00 TOTAL ACTIVITY $2,297.97
Page 1 of 1¶
EFTA00186226¶
AUG-16-2006 15:30¶
P.24¶
COLONIAL BANK
MEMO STATEMENT ACCOUNT NUMBER STATEMENT DATE 07-18-05 TOTAL ACTIVITY $249.99
PO BOX 1111¶
MADISON WI 53701-1111¶
MEMO STATEMENT ONLY¶
DO NOT REMIT PAYMENT¶
JANUSZ BANASIAR¶
NES LLC¶
N0D478¶
FL 4¶
NEW YORK NY 10022-6843¶
CARDHOLDER SUMMARY Cardholder Total Purchases And Other Debit + Cash Advances - Credits = Total Activity $249.99 $0.00 $0.00 $249.99
Post Date Tran Date Reference Number Transaction Description Amount 06-27 06-25 24717055178581780123371 NOTICE MEMO ITEMS LISTED BELOW M249.99 DELTA AIR 0062188044465 CINCINNATI OH DIFONZO/COLLEEN DEPARTURE DATE 06-27-05 PBI DL B LGA DL B PBI TOTAL AMOUNT OF MEMO ITEM(S): $249.99
FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL
TOLL FREE 1-800-221-5820
INTERNATIONAL 1-608-240-7700 ACCOUNT NUMBER ACCOUNT SUMMARY STATEMENT DATE PURCHASES & OTHER CHARGES $249.89 CREDIT LIMIT CASH ADVANCE .00 SEND INQUIRIES TO: $3,000.00 CASH ADVANCE FEES .00
Date July 18, 2005
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 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 Credit card memo statement for NES LLC, August 2005 Credit card dispute resolution form, August 2006 Credit card memo statement showing West Palm Beach purchases, June 2005 Credit card memo statement with a large Palm Beach charge, May 2005 Bank check image fragment, August 2006 Financial record, 2006-05-20 Bank check record fragment, August 2006 and 32 more in the same file.
Colonial Bank memo statement showing a $249.99 airline charge, 2005 Financial records
A Colonial Bank memo statement for NES LLC listing a $249.99 airline ticket purchase, with a related credit card dispute fax cover.
DOJ Epstein Files, Data Set 9 · July 18, 2005
EFTA00186225 19:29 10/04-16-2006 P.23 <table border="1" <tr <td rowspan="3" CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION PO BOX 1111 MADISON WI 53701-1111</td <td </td <td </td <td .00</td </tr <tr <td DISPUTED AMOUNT</td <td CREDITS</td <td .00</td </tr <tr <td $0.00</td <td TOTAL ACTIVITY</td <td $2,297.97</td </tr </table Page 1 of 1 EFTA00186226 AUG-16-2006 15:30 P.24 <table border="1" <tr <td colspan="2" COLONIAL BANK MEMO STATEMENT</td </tr <tr <td ACCOUNT NUMBER</td <td </td </tr <tr <td STATEMENT DATE</td <td 07-18-05</td </tr <tr <td TOTAL ACTIVITY</td <td $249.99</td </tr </table…
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