Financial record · Aug. 15, 2006
Bank note on a disputed $115 cardholder charge, August 2006
A one-line bank research note recording a cardholder's phone call disputing a $115.00 charge, referred to the research department.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Court filing, 2006-08-02
- DOJ purchase order to Chase bank for financial records, August 2006
- FBI fax cover sheet for a subpoena request, August 2006
- JPMorgan Chase letter to prosecutors responding to Epstein grand jury subpoena, Aug. 2006
- JPMorgan Chase business records affidavit for Jeffrey Epstein accounts, August 2006
- Bank inventory listing of records for Epstein, Maxwell, and others
- Financial record, 2004
- Financial record, 2005-06
- Membership dues renewal statement, final notice
- Credit card bank letter about disputed gym charges, July 2004
- Chase letter confirming enrollment in automatic credit card payment, March 2004
- Financial record, 2004-02-24
and 4 more in the same file.
Bank note on a disputed $115 cardholder charge, August 2006
Financial records
A one-line bank research note recording a cardholder's phone call disputing a $115.00 charge, referred to the research department.
DOJ Epstein Files, Data Set 9 · Aug. 15, 2006
EFTA00186365 Page 1 of 1 Cardholder called. Disputed $115.00. Referred to Research file://C:\Program%20Files\FileNFT\IDM\Cache\2006081511430200001\2273350936 1 F 8/15/2006
Retrieved from https://epstein-index.org/documents/ds9-efta00186365/.