Financial record · Aug. 16, 2006
Credit card dispute resolution statement, August 16, 2006
A credit card processing center dispute resolution statement showing total activity of $1,878.31 with no disputed credits.Machine-written summary
Also released as
The same pages were released more than once, under different numbers.
Other documents from the same file
These documents were released together, in one file.
- Visa statements for a private individual, 2005–2006
- Correspondence, 2007-06-15
- Colonial Bank certification form for grand jury subpoenas, 2007
- Appendix A document inventory with blank list and custodian signature line
- Fax cover sheet to US Attorney's office re grand jury subpoenas, June 19, 2007
- Grand jury subpoena to Colonial Bank for Epstein account records, 2006
- Return of service for a subpoena served on Colonial Bank, August 2006
- DOJ financial records request form for a grand jury subpoena, August 2006
- DOJ financial records request form to Colonial Bank, August 2006
- FBI fax cover sheet to Colonial Bank requesting a subpoena, Aug. 2006
- Colonial Bank response to FBI subpoena on Epstein VISA account, Aug. 2006
- Credit card memo statement for NES LLC, May–June 2006
and 33 more in the same file.
Retrieved from https://epstein-index.org/documents/ds9-efta00186231/.