EFTA00186552¶
EXCEPTION¶
| CARD | TYPE CARD | ACCOUNT NUMBER | DATE |
|---|
| 06-01-04 | 06-01-04 | 06-01-04 | 06-01-04 | 06-01-04 | 06-01-04 |
|---|
| NAME AND ADDRESS |
| EDWINA SIMMONDS | NES LLC | 10022-6843 | | $ 100.00 | $ 100.00 | $ 100.00 | $ 100.00 | $ 100.00 | $ 1559 |
| G57 MADISON AVE FL 4 | NEW YORK | 10022-6843 | | PAST DUE | PAST DUE | PAST DUE | PAST DUE | PAST DUE | LISTINGS |
| HOME TELEPHONE | | | BILL TERM | DUE | DUE | DUE | DUE | DUE | |
| AUTHORIZED USERS | NO CARDS ISSUED | | 1 EXPIRY | 000.00 | 000.00 | 000.00 | 000.00 | 000.00 | |
| RELEASE ACCOUNT NUMBER |
| MUST BE TITLE SUPPLY NAME STATE |
| 1534 169999 B 09 |
| CURRENT BALANCE |
| 0 | 5000.00 | 400.00 | SIX MONTHS MONETARY HISTORY |
| 0 | 08-02 12371 | | PURCHASES CLASS AMOUNTS PAYMENTS CREDITS |
| CREDIT BALANCE | 0 | 08-02 12371 | | WHITE NO AMOUNT | NO AMOUNT | NO AMOUNT | NO AMOUNT | AMOUNT | |
| 5000.00 | 0 | 08-02 12371 | | WHITE NO AMOUNT | NO AMOUNT | NO AMOUNT | NO AMOUNT | AMOUNT | |
| PREVIOUS YEAR CURRENT YEAR |
| 0 | 08-02 12371 | | 04.05.02.12 | | | | | |
| XXXX XXXXX XXXXX |
|
Other documents from the same file
These documents were released together, in one file.
and 97 more in the same file.
Credit card account exception report for a New York firm, June 2004
Financial records
DOJ Epstein Files, Data Set 9 · June 1, 2004
EFTA00186552 EXCEPTION <table <thead <tr <th rowspan="2" CARD</th <th rowspan="2" TYPE CARD</th <th rowspan="2" ACCOUNT NUMBER</th <th colspan="7" DATE</th </tr <tr <th 06-01-04</th <th 06-01-04</th <th 06-01-04</th <th 06-01-04</th <th 06-01-04</th <th 06-01-04</th </tr </thead <tbody <tr <td colspan="11" <strong NAME AND ADDRESS</strong </td </tr <tr <td EDWINA SIMMONDS</td <td NES LLC</td <td 10022-6843</td <td </td <td $ 100.00</td <td $ 100.00</td <td $ 100.00</td <td $ 100.00</td <td $ 100.00</td <td $ 1559</td </tr <tr <td G57 MADISON AVE FL 4</td <td NEW YORK</td <td 10022-6843</td <td…
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