Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,545–2,592.
Financial record · March 22, 2007Colonial Bank inquiry printout, March 2007A two-page Colonial Bank inquiry printout dated March 22, 2007, containing no substantive account information.Financial record · March 7, 2007Colonial Bank check image printout dated March 7, 2007A two-page Colonial Bank check image printout with garbled OCR text, including an apparent mathematical formula, dated March 7, 2007.Financial record · March 7, 2007Colonial Bank check image printout, March 2007A two-page Colonial Bank check image printout dated March 7, 2007, with no legible check details.Financial record · March 7, 2007Colonial Bank record page, March 2007A two-page Colonial Bank informational record dated March 7, 2007, with no substantive transaction details visible.Financial record · March 7, 2007Colonial Bank check image notice, March 2007A Colonial Bank informational page stating that check images are provided for reference and are not original documents or substitute checks.Financial record · March 7, 2007Colonial Bank check image notice, March 2007A Colonial Bank informational notice stating that check images are provided for reference and are not original documents or substitute checks.Financial record · Oct. 2006Credit card dispute resolution notice, October 2006A credit card processing center dispute resolution notice showing zero disputed credits and total activity of $42.04.Financial record · Aug. 16, 2006Credit card dispute resolution form, August 16, 2006A credit card processing center dispute resolution page showing zero disputed credits and total activity of $1,862.16.Financial record · Aug. 16, 2006Credit card dispute resolution form, August 2006A credit card processing center dispute resolution form showing zero disputed credits and total activity of $1,628.55.Financial record · Aug. 16, 2006Credit card dispute resolution form, August 2006A credit card processing center dispute resolution form showing zero disputed credits and total activity of $249.99.Financial record · Aug. 16, 2006Credit card dispute resolution notice, August 16, 2006A credit card processing center dispute resolution notice showing disputed amount credits of $2,181.12 and total activity of $14.80.Financial record · Aug. 15, 2006Bank note on a disputed $115 cardholder charge, August 2006A one-line bank research note recording a cardholder's phone call disputing a $115.00 charge, referred to the research department.Financial record · Aug. 14, 2006Bank check record fragment, August 2006A garbled OCR fragment of a bank check record with an account address and a check image inquiry link dated August 14, 2006.Financial record · Aug. 11, 2006Car rental company transaction record, August 2006A screen print of a car rental company's operations record dated August 11, 2006, containing only a report number and minimal transaction details.Financial record · Aug. 11, 2006Car rental company transaction screen print, August 2006A screen print from a car rental company's system showing a rental agreement close with a $24.00 credit card authorization.Financial record · Aug. 11, 2006Car rental screen print of credit card authorization search, 2001 chargesA screen print from a car rental company's operations system showing credit card authorization file search results with several Visa transactions from 2001.Financial record · Aug. 10, 2006Car rental agency operations report, August 2006A screen-printed operations report from a car rental agency dated August 10, 2006, containing only a report number and no substantive details.Financial record · Aug. 10, 2006Rental car company operations report screen print, August 2006A one-page screen print of a rental car company's operations report dated August 10, 2006, with no substantive details.Financial record · Jan. 2006Wireless phone bill for a Florida customer, December 2005–January 2006A 30-page wireless carrier billing statement for a Florida customer's phone line, itemizing service charges, fees, and payment history.Financial record · Nov. 2005Wireless phone bill for a private account holder, Oct.–Nov. 2005A 30-page wireless carrier billing statement showing a past due balance and usage charges for a private account holder.Financial record · Oct. 17, 2005Wireless phone bill for a private account holder, October 2005Wireless carrier invoice dated October 17, 2005 for a private account holder, showing monthly charges, call details, and text message usage.Financial record · Oct. 2005Wireless phone bill for an account holder, Oct. 2005A wireless carrier's billing statement for an account holder covering Sept. 15 to Oct. 14, 2005, showing $165.21 due.Financial record · Sept. 18, 2005Wireless carrier invoice for a private account holder, September 2005A wireless billing statement for a private account holder showing monthly charges, data usage, and text message records.Financial record · Aug. 15, 2005Wireless carrier phone bill for a private account holder, August 2005A wireless carrier's invoice and call detail records for a private account holder, listing monthly charges and message logs from July 2005.Financial record · Aug. 2005Wireless phone bill for number 561-324-7996, July–August 2005A 39-page wireless carrier billing statement for a Florida wireless number, showing service, usage, and tax charges totaling $213.96.Financial record · Aug. 2005Wireless phone billing statement, July–August 2005A wireless carrier billing statement for a Florida customer showing monthly service, usage, and tax charges totaling $213.96 due in September 2005.Financial record · July 2005Wireless carrier phone bill for a Florida number, June–July 2005A 37-page wireless carrier billing statement for a Florida wireless number, listing service charges, usage, call details, and payment information.Financial record · June 14, 2005Fax transmission report for a credit card account maintenance form, June 2005A garbled fax transmission report confirming one page sent, attaching a credit card account maintenance form with mostly unreadable details.Financial record · June 12, 2005Wireless phone carrier invoice with $0.58 balance, June 2005A monthly wireless phone billing statement dated June 12, 2005 showing a $0.58 balance forward with no current charges.Financial record · June 5, 2005Itemized wireless phone bill service detail, June 2005A page of an itemized wireless carrier bill showing subscriber service details and plan minute allotments for June 2005.Financial record · June 2005Wireless phone bill service detail page, June 2005A page of a wireless carrier's itemized phone bill showing plan minutes, fees, and zero-charge voicemail calls, with no names.Financial record · May 9, 2005First USA telemarketing credit application, May 2005A First USA credit card application record for a private individual, showing processing status logs and approval booking steps.Financial record · May 5, 2005Wireless carrier account service detail billing page, May 5, 2005A wireless carrier's monthly billing detail page showing service charges, taxes, and fees totaling $15.59, with no account holder named.Financial record · March 2005Wireless phone bill, billing cycle Feb–Mar 2005A wireless carrier's billing statement for February–March 2005 showing past due balance, service charges, fees, and payment instructions.Financial record · Feb. 20, 2005Car rental agreement from West Palm Beach, 2005A car rental company's rental agreement and screen print from West Palm Beach airport showing a rental by a private individual, with no substantive Epstein information.Financial record · Feb. 15, 2005AT&T Wireless bill for a private account holder, February 2005AT&T Wireless monthly invoice for a private account holder showing charges, fees, a late payment, and a ringtone purchase.Financial record · Feb. 2005Wireless phone bill for a Florida number, Jan 15–Feb 14, 2005A monthly wireless billing statement for a Florida phone number, itemizing service, usage, fees, and taxes totaling $96.22.Financial record · Jan. 15, 2005AT&T Wireless phone invoice, January 2005A 12-page AT&T Wireless billing invoice for an account holder's Florida wireless phone, showing $135.08 due and text message usage details.Financial record · Jan. 12, 2005Colonial Bank fax to a payment processor about a limit increase, Jan. 2005A facsimile from a Colonial Bank merchant services employee to a payment processor regarding a limit increase, with little substantive content.Financial record · Jan. 2005Wireless phone bill for billing cycle Dec. 15, 2004 – Jan. 14, 2005A wireless carrier's cellular bill covering Dec. 2004–Jan. 2005 showing $186.75 in service, usage, and tax charges.Financial record · Nov. 14, 2004AT&T Wireless phone bill summary, November 14, 2004An AT&T Wireless monthly invoice showing a small credit balance, payment history, taxes, surcharges, and itemized airtime charges.Financial record · Oct. 15, 2004AT&T Wireless phone bill for a subscriber, October 2004A 16-page AT&T Wireless monthly invoice showing charges, payments, and text message usage for a subscriber's wireless account.Financial record · Oct. 12, 2004AT&T Wireless billing statement for a West Palm Beach account, October 2004An AT&T Wireless monthly invoice dated October 12, 2004 showing charges, credits, and usage in the West Palm Beach, Florida area.Financial record · Sept. 2004AT&T Wireless phone bill, September 2004AT&T Wireless invoice dated September 12, 2004 showing monthly voice and data usage charges, fees, and payment enrollment terms.Financial record · Aug. 9, 2004Bank of America record fragment, August 2004A barely legible Bank of America record fragment dated August 9, 2004, containing only account numbers and minimal notation.Financial record · May 2004Phone bill for a service company account, April 11–May 10, 2004Telephone billing statement for a service company account listing repeated calls to one number with zero charges, April–May 2004Financial record · April 13, 2004AT&T Wireless billing statement for account 0035224228, April 2004An AT&T Wireless monthly invoice showing a credit balance, usage charges, text message records, and standard account terms for a wireless line.Financial record · March 1, 2004Chase letter confirming enrollment in automatic credit card payment, March 2004A Chase customer service letter confirming receipt of an enrollment form for automatic electronic payment of a credit card account.