Financial record · Aug. 16, 2006
Bank check image fragment, August 2006
A partially legible bank check image record from August 2006 showing an escrow account reference and a check inquiry link.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- 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
- Credit card memo statement with a large Palm Beach charge, May 2005
- 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
- Electronic payment record for $30,000, December 2005
and 32 more in the same file.
Bank check image fragment, August 2006
Financial records
A partially legible bank check image record from August 2006 showing an escrow account reference and a check inquiry link.
DOJ Epstein Files, Data Set 9 · Aug. 16, 2006
EFTA00186232 AUG-16-2006 15:30 P.30 Page 1 of 1 VLSA MEC 111C EMBATE ACCOUNT MAJORZON AVE. 4 NEW YORK, NY 10022-FRAX 447218400523092003439077 https://checkimage.mibank.com/inquiry/servlet/inquiry 8/14/2006
Retrieved from https://epstein-index.org/documents/ds9-efta00186232/.