Index / Financial records
Garbled bank account statement with payment history and account messages A heavily garbled bank account statement showing payment history, credit line changes, and collection messages, followed by a nearly blank page.Machine-written summary
EFTA00186540¶
EXCEPTION¶
EMMYVTALEER NES LLC NAME AND ADDRESS $ 00% .00 AST 12:34 .00 DUE 12:34 .00 AMOUNT BY 12:34 .00 PRIME OF DAYS 12:34 .00 OF DAYS 12:34 .00 RELATED ACCOUNT NUMBER AUTHORIZED VEHICLES 1 YEAR FEE 08/03 CREDIT LINE BEST BALANCE DISPUTE $ $ 2000 7805 SIX MONTHS MONETARY HISTORY 1534 169999 B 09 CREDIT AVAILABLE OVERRAT MTI TOTAL BALANCE NTH NO AMOUNT PAYMENTS CREDITS $ 2000 0 11-01 1731 NO AMOUNT NO AMOUNT NO AMOUNT AMOUNT Statement PREVIOUS YEAR CURRENT YEAR 05 Payment [ ] [ ] [ ] 04 Payment [ ] [ ] [ ] 03 Payment [ ] [ ] [ ] 02 Checkout [ ] [ ] [ ] 01 Payment [ ] [ ] [ ] 12 Term PAST DUE HISTORY 31-40 61-90 91 DATE 7 DEPT STATE 031602 LAST PAYMENT 00/00/2013 SS-002101 NEP-021011 SS-0020000000 COLLECTION MESSAGES FREE TEXT MESSAGES 012002 UNDY 999999 *** LTR 1534 000059 012002 909888 *CLSD ACCOUNT PER ANN L BANK SBUNDY 111601 909888 *DECRSE LIMIT EROM $1000 PER ANN / BANK SBUNDY 100401 230025 USE SENSOR OK 012002 230025 USE SENSOR OK 012002 230025 USE SENSOR OK 097071 423015 CONT TO MONITOR
EFTA00186541¶
EXCEPTION¶
Length 2 pages
Released in DOJ Epstein Files, Data Set 9
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Garbled bank account statement with payment history and account messages Financial records
A heavily garbled bank account statement showing payment history, credit line changes, and collection messages, followed by a nearly blank page.
DOJ Epstein Files, Data Set 9
EFTA00186540 EXCEPTION <table <thead <tr <th rowspan="2" EMMYVTALEER NES LLC</th <th colspan="3" NAME AND ADDRESS</th <th $</th <th 00%</td <th .00</th <th </th <th </th </tr <tr <th </th <th </th <th </th <th AST</th <th 12:34</th <th .00</th <th </th <th </th </tr </thead <tbody <tr <td </td <td </td <td </td <td </td <td DUE</td <td 12:34</td <td .00</td <td </td <td </td </tr <tr <td </td <td </td <td </td <td </td <td AMOUNT BY</td <td 12:34</td <td .00</td <td </td <td </td </tr <tr <td </td <td </td <td </td <td </td <td PRIME OF DAYS</td <td 12:34</td <td .00</td <td </td <td </td </tr…
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