Financial record · June 16, 2005
Credit card memo statement showing West Palm Beach purchases, June 2005
A memo credit card statement listing $1,712.59 in purchases at a bicycle shop and a pharmacy in West Palm Beach, Florida.Machine-written summary
EFTA00186228¶
AUG-16-2006 15:30¶
P.26¶
PO BOX 1111
MADISON WI 53701-1111¶
| ACCOUNT NUMBER | |
| STATEMENT DATE | 06-16-05 |
| TOTAL ACTIVITY | $1,712.59 |
MEMO STATEMENT ONLY¶
DO NOT REMIT PAYMENT¶
NoD462¶
| CARDHOLDER SUMMARY |
| Cardholder Total | Purchase And Other Debits | Cash Advances | Credits | Total Activity |
| $1,712.59 | $0.00 | $0.00 | $1,712.59 |
| Post Date | Tran Date | Reference Number | Transaction Description | Amount |
|---|
| | | NOTICE MEMO ITEMS LISTED BELOW | |
| 06-08 | 06-08 | 24210735159018000010088 | PALM BEACH CYCLES WEST PALM BEA FL | M619.31 |
| 06-13 | 06-11 | 24399005169142026963197 | WALGREEN | 00045830 WEST PALM BEA FL | M101.59 |
| 06-13 | 06-11 | 24399005169142026840810 | WALGREEN | 00045930 WEST PALM BEA FL | M468.92 |
| 06-13 | 06-11 | 24399005169142026908961 | WALGREEN | 00045930 WEST PALM BEA FL | M622.77 |
| | | TOTAL AMOUNT OF MEMO ITEM(S): | $1,712.59 |
| FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL
TOLL FREE 1-600-221-5920
INTERNATIONAL 1-608-240-7700 | ACCOUNT NUMBER | ACCOUNT SUMMARY |
| STATEMENT DATE
06/18/05 | PURCHASES & OTHER CHARGES | $1,712.59 |
| CREDIT LIMIT
$3,000.00 | CASH ADVANCES | .00 |
| SEND INQUIRIES TO: | | CASH ADVANCE FEES | .00 |
Other documents from the same file
These documents were released together, in one file.
- 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
- Credit card dispute resolution form, August 2006
- 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
- Payment receipt for NES LLC, May 2006
- Bank card processing record, August 2006
and 32 more in the same file.
Credit card memo statement showing West Palm Beach purchases, June 2005
Financial records
A memo credit card statement listing $1,712.59 in purchases at a bicycle shop and a pharmacy in West Palm Beach, Florida.
DOJ Epstein Files, Data Set 9 · June 16, 2005
EFTA00186228 AUG-16-2006 15:30 P.26 PO BOX 1111 MADISON WI 53701-1111 <table border="1" <tr <td ACCOUNT NUMBER</td <td </td </tr <tr <td STATEMENT DATE</td <td 06-16-05</td </tr <tr <td TOTAL ACTIVITY</td <td $1,712.59</td </tr </table MEMO STATEMENT ONLY DO NOT REMIT PAYMENT NoD462 <table border="1" <tr <td colspan="5" CARDHOLDER SUMMARY</td </tr <tr <td Cardholder Total</td <td Purchase And Other Debits</td <td Cash Advances</td <td Credits</td <td Total Activity</td </tr <tr <td </td <td $1,712.59</td <td $0.00</td <td $0.00</td <td $1,712.59</td </tr </table <table <thead <tr <th Post Date…
Retrieved from https://epstein-index.org/documents/ds9-efta00186228/.