Bank letter to FBI on a credit card records request, Aug 2006

Bank letter to FBI on a credit card records request, Aug 2006

Financial records

A bank research specialist tells an FBI special agent no statements or payments exist for the requested credit card account period.

DOJ Epstein Files, Data Set 9 · Aug. 29, 2006

EFTA00187030 Washington Mutual 08/29/06 VIA UPS 505 S Flagler Drive West Palm Beach, FL 33401 Legal Demand Case N/A Matter of: Dear SA On behalf of Washington Mutual Bank, I am responding to your request for document production pertaining to the above-referenced matter. No statement generated and no payments were received for this credit card account during the time specified on the legal demand. If you have any questions regarding this matter, please call Sincerely, Dawn Boyd Research Specialist <table <tr <td 9003</td </tr <tr <td WMNMN0011</td </tr </table