Financial record · May 16, 2005
Credit card memo statement with a large Palm Beach charge, May 2005
A credit card dispute-resolution memo statement showing a roughly $1,676 charge at a Palm Beach, Florida merchant.Machine-written summary
EFTA00186229¶
AUG-16-2006 15:30¶
P.27¶
| CREDIT CARD PROCESSING CENTER
DISPUTE RESOLUTION
PO BOX 1111
MADISON WI 53701-1111 | DISPUTED AMOUNT | CREDITS | .00 |
| $0.00 | TOTAL ACTIVITY | $1,712.59 |
Page 1 of 1¶
EFTA00186230¶
AUG-16-2006 15:30¶
P.28¶
PO BOX 1111¶
MADISON WI 53701-1111¶
| ACCOUNT NUMBER | |
| STATEMENT DATE | 05-16-05 |
| TOTAL ACTIVITY | $1,678.31 |
*** MEMO STATEMENT ONLY ***¶
DO NOT REMIT PAYMENT¶
N00490¶
| CARDHOLDER SUMMARY |
| Cardholder Total | Purchases And Other Debits | + Cash Advances | - Credits | = Total Activity |
| $1,676.31 | $0.00 | $0.00 | $1,676.31 |
| Post Date | Tran Date | Reference Number | Transaction Description | Amount |
|---|
| 05-09 | 05-08 | NOTICE MEMO ITEMS LISTED BELOW |
| 24610436129004068006402 | POLO #827 PALM BEACH FL | M1,676.31 |
| | | | TOTAL AMOUNT OF MEMO ITEM($): | $1,628.31 |
| FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL
TOLL FREE 1-800-221-5920
INTERNATIONAL 1-808-240-7700 | ACCOUNT NUMBER | ACCOUNT SUMMARY |
| STATEMENT DATE
05/16/05 | PURCHASES & OTHER CHARGES | $1,576.31 |
| CREDIT LIMIT
$3,000.00 | CASH ADVANCES | .00 |
| SEND INQUIRIES TO: | | CASH ADVANCES | .00 |
Other documents from the same file
These documents were released together, in one file.
- 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
- 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
- Bank check image for MES LLC corporate account, August 2006
and 32 more in the same file.
Credit card memo statement with a large Palm Beach charge, May 2005
Financial records
A credit card dispute-resolution memo statement showing a roughly $1,676 charge at a Palm Beach, Florida merchant.
DOJ Epstein Files, Data Set 9 · May 16, 2005
EFTA00186229 AUG-16-2006 15:30 P.27 <table border="1" <tr <td rowspan="2" CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION PO BOX 1111 MADISON WI 53701-1111</td <td DISPUTED AMOUNT</td <td CREDITS</td <td .00</td </tr <tr <td $0.00</td <td TOTAL ACTIVITY</td <td $1,712.59</td </tr </table Page 1 of 1 EFTA00186230 AUG-16-2006 15:30 P.28 PO BOX 1111 MADISON WI 53701-1111 <table border="1" <tr <td ACCOUNT NUMBER</td <td </td </tr <tr <td STATEMENT DATE</td <td 05-16-05</td </tr <tr <td TOTAL ACTIVITY</td <td $1,678.31</td </tr </table MEMO STATEMENT ONLY DO NOT REMIT PAYMENT N00490 <table border=…
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