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Financial record

Bank inventory listing of records for Epstein, Maxwell, and others

Bank inventory listing showing which correspondence, credit card applications, and statements were produced for accounts including Jeffrey Epstein's and Ghislaine Maxwell's.Machine-written summary

EFTA00186362

INVENTORY LISTING

SYSTEM NUMBER:

Customer: Banasiak, Janusz

Request Type: Correspondence

Date Range:

Comment: No correspondence available for the above listed account.

Request Type: Credit Card Application

Date Range:

Comment: Copy of application for the above listed account.

Request Type: Correspondence

Date Range:

Comment: No correspondence available for the above listed account.

Request Type: Credit Card Application

Date Range:

Comment: Copy of the application for the above listed account.

Customer: EPSTEIN, JEFFREY

Request Type: Correspondence

Date Range:

Comment: No correspondence available for the above listed account.

Request Type:Credit Card Application
Date Range:
Comment:Unable to reproduce a copy of the application for the above listed account.

Request Type: Correspondence

Date Range: 01/01/2004 - Present

Comment: Copy of correspondence for the above listed account.

Request Type:Credit Card Application
Date Range:01/01/2004- Present
Comment:Unable to reproduce a copy of the application for the above listed account.

EFTA00186363

Request Type:Credit Card Statements
Date Range:01/01/2004- Present
Comment:Copies of statements for the above listed account for 01/12/2004-07/19/2006.

Customer:

Account:
Request Type: Correspondence
Date Range:
Comment: Copies of correspondence for the above listed account.

Request Type: Credit Card Application

Date Range:

Comment: Copy of application for rthe above listed account.

Customer:

Account:
Request Type: Correspondence
Date Range:
Comment: Copies of correspondence for the above listed account.

Request Type: Credit Card Application

Date Range:

Comment: Copy of application for the above listed account.

Account:

Request Type: Correspondence
Date Range:
Comment: No correspondence available for the above listed account.
Request Type:Credit Card Application
Date Range:
Comment:Unable to reproduce a copy of the application for the above listed account.

Customer: Maxwell, Ghislaine

Account:
Request Type: Correspondence
Date Range:
Comment: Copies of correspondence for the above listed account.

Request Type: Credit Card Application

Date Range:

Comment: Unable to reproduce a copy of the application for the above listed account.

EFTA00186364

Customer:

Account:

Request Type: Correspondence

Date Range:

Comment: No correspondence available for the above listed account.

Request Type: Credit Card Application

Date Range:

Comment: Copy of application for the above listed account.

Customer: Rodriguez, Alfredo

Account: MISC

Request Type: No Records

Date Range:

Comment: No records found for Alfredo Rodriguez.

Bank inventory listing of records for Epstein, Maxwell, and others

Financial records

Bank inventory listing showing which correspondence, credit card applications, and statements were produced for accounts including Jeffrey Epstein's and Ghislaine Maxwell's.

DOJ Epstein Files, Data Set 9

EFTA00186362 INVENTORY LISTING SYSTEM NUMBER: Customer: Banasiak, Janusz Request Type: Correspondence Date Range: Comment: No correspondence available for the above listed account. Request Type: Credit Card Application Date Range: Comment: Copy of application for the above listed account. Request Type: Correspondence Date Range: Comment: No correspondence available for the above listed account. Request Type: Credit Card Application Date Range: Comment: Copy of the application for the above listed account. Customer: EPSTEIN, JEFFREY Request Type: Correspondence Date Range: Comment: No correspon…