Case File
efta-efta01704880DOJ Data Set 10CorrespondenceEFTA Document EFTA01704880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01704880
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Totals
For questions about your
Membership Rewards account,
contact
1-800-AXP-EARN
(297-3276)
vnwtameticanexPress.comirewards
American Express
Membership Rewards
PO Box 297813
Ft. Lauderdale, FL 33329-9785
MembelVflifirefalits Options"
Monthly Statement and
Program News
Statement Period
November 1, 2004
- November 30, 2004
Account activity alter this period does not appear on this statement
Available Points
1,591
Points are available when charges are paid in full and all your accounts are in
good standing.
Account Summary
Opening points balance
New points earned
Points transferred or redeemed
Reinstated points and adjustments
New points balance
1,591
0
0
0
1,591
New Points Earned
11/01/04 - 11/30/04
Points Actvity On
Bonus Points
Total Points Activity
agibe Charges
Awarded
Per Card
0
0
0
0
0
I/cream:Nu Reseed. Optima pont earned may be translerted m reckomoi m brig as al enrolled Can! =aria me it good stanches Points
Vansterred W roimmed carrot he ceveaed brit into Uve prcrar. Forleited points can be reinstated tor • tee by caning the number provided
below. Eigebto Card cheers we metro! in the Irembershb Reamds Cbtab crogran Tonne and Conditions ri your Menbeishp Rewards
Ortrinv Guile. a you haecradian, rinse vise winuarnerkanexpresacomernembershIprewardsoptIon$ a Cal 14004XP.F.Abn (297-3276):
From 0/Cr....3S, cal came 305-916-7799
RESTORATION
HARDWARE II
FLOWERS
U ,S*A
Support Tsunami Support Reliefs with
Membership Rewards® points
Use Membership Rewards points to support the Tsunami
Disaster Relief effort. Now through March 31, 2005, you can
redeem points TO MAKE A DONATION TO ANY OF 70
organizations that are providing aid in counties affected by
Tsunami.
0
Restoration Hardware Joins the Membership
Rewards® program
Restore your faith in quality and service and reward yourself
with a Restoration Hardware Gift Certificate. Easily find
Designer quality Home Lighting , Home Furnishings and
Textiles, Outdoor Furniture and Garden Accessories.
Earn 1Ox Membership Rewards® points from
Flowers USA
Surprise your Valentine with fresh flowers or unique gifts
from Flowers USA! With low prices, starting at just $29.99,
choose from a wide variety of fresh flowers and quality gifts
for your special Valentine this year. Best of all, earn 10x
Membership Rewards points when you shop at
www.flowersusa.com/amxmr or call 1-800-873-6165 with
promo code 9951.
Otter vWcI through 12/3IO5. r.d vald z rata! IWO'S or in ea:tun:Son with say Mom ctkr hem Flamers
USA. To cam bone pork, you most be enionvi nits tAembeirobb Renard) Pmeran el the tined
µntaso ad Wargo vas minima b an eghto, enrolled Arnett Eaxess. Cord. Fenn pelt veil bo
crecIbd looter accotr4 wean I0-12wftkit atter chafgm tfin on your bi&g alinement Swim ID: 1687.
Page 5 of 6
American Expreca•
"rw."
EMBER shin
ji• "7: Hi A 8 rb
For more information,
log on to
www.americanoxpress.
corrt/rewards.
(MR Message 4061)
Shop at over 100
Restoration Hardware
stores, our catalog
1.800.762.1005 or online
at www.Restoratlonhard
ware.com.
(MR Message 8137)
Shop online at
wwwilowersusa.
com/amxmr or call
1.800.873.6165 with
promo code 3134 for
flowers and gifts this
valentine's Day.
(Bonus ID 1687)
Continued on reverse
Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be
disclosing to the merchant that you meet these criteria.
EFTA01704880
American
Express*
Discount
OfficeSuppelies
it, CI. 'it
:t
Tale
Manage.
Immo
rentoo-Catr
Eyck Enterceke, Wel ciait vat
IIMMISATE
COPY
•
•
tt Nu-tor
1O.
v
:v. •
Earn TRIPLE Points from
DiscountOfficeSupply.com • All Year!
Now you can earn TRIPLE Membership Rewards@ points
every time you shop at DiscountOfficeSupply.com, your
ultimate online source for everyday office essentials. Earn
bonus points while you choose from our selection of over
40,000 items, from office basics to the latest in electronics
like PDAs and digital cameras. Plus, orders over $50 qualify
for FREE shipping!
Ceer vele Ihreugh 1251.05. Free ilufthrg does ON epriyt0 orders under $50 aid thetudes seat overtired
flame and lumiwe selectee. To earn beets juNn% you must to enrols:Urn Mernberstip Rewards
oco;won et the tone d purchase and ohne your purcluoe to an Cobb, entoled Perotten Etottos.
Cad. Moen potesthel teereited b you [cox." 'Mtn 68 weeks d chitges eopearirg co your berg
aternent Boom ID: 4852.
New! Redeem Points for The Molting Pot Gift
Cards!
Now you can redeem points for Melting Pot gift cards. At
The Melting Pot, fondue becomes a memorable four-course
dining experience. Guests enjoy a choice of four flavorful
fondue cooking styles and a variety of tasty entrees including
lobster and sirloin, combined with special dipping sauces.
The menu also includes creamy cheese fondues, fresh
salads, line wines and mouthwatering chocolate fondue
desserts. To find one of our over 80 locations near you, visit
www.meltingpot.com.
•
Telecharge.com is Your Direct Connection to the
Box Office
Redeem Membership Rewardso points for fantastic shows
on Broadway, Off-Broadway, and beyond--online or by
phone. Search for your favorite shows, get exact seat
locations, and purchase tickets 24 hours a day. So treat
yourself to a show!
Enjoy Great Rates with Enterprise Rent A Care
Redeem now for an Enterprise rental car certificate, and
enjoy great cars, great savings and free pick up* at more
than 5,400 airport and neighborhood locations. Call
1-866-875-0459 for reservations, and mention customer
code AMXMRP. Choose a $50, $75, $100, $200 or $300
rewards toward your next rental with Enterprise.
*POk-tot and circo-c8 owl>, out(tet to pecprghe and other reelectore. Normal rertalqualfS3ns ant
NOM:ft et*. ErCoorise Reward eerBrNe tenors erclotrottcro sooty.
Page 6 of 6
Start shopping, saving and
earning TRIPLE points at
www.tilscountoffice
supply.com today--and
EVERYDAY, ALL YEAR!
(Bonus ID 4852)
To redeem br a $50, $100
or $150 The Melting Pot
gift card, visit
vnvw.emericanexpress.
comlrewards or call
1.800-AXP-EARN
(297-3276).
(MR Message 7324)
vest
www.telecharge.com or
call 1.800.762-7666 today.
(MR Message 4327)
To review these rewards
and redeem points, visit
www.amedcanexpress.
comlrewards or call
1.800-AXP-EARN
(297-3276).
(MR Message 6167)
Offers are made only to Cardmembers who moot certain qualifying criteria. By responding you will be
disclosing to the merchant that you meet these criteria.
EFTA01704881
QEBRD'
REPOSITORY DETAILED RESULTS
S-GCSA-10 06/20/07
ABA#:
DDA#:
CUSTOMER4BANK: BRANCH BNKG AND TRUST COMPANY
AMOUNT: $
115.00
ACCOUNT NUMBERS POSTED
PRESENTMENT STATUS: PAID
PRESENT SEQ#: 0000
ACH: Y
CAPTURE CENTER : SROC
ORIGINAL ABA# :
RETURN REASON :
DEPOSITORY BANK: JPMORGAN CHASE BANK,
MAKER NAME
REQUEST QUALITY CONTROL DATA
PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN
CHECK#
: 1842
TRACE#
: 200410061038772
PROC DATE: 10/06/2004
POSTED AMOUNT
115.00
PRESENTMENT DATE: 10/06/2004
BOOK#: 002353
AUX CHECK#:
PAYMENT TYPE
ORIGINAL DDA#:
:
RETURN SEQ# : 0000
NA
RETURN DATE :
DEROG
9
EFTA01704882
QEBRD
REPOSITORY DETAILED RESULTS
S-GCSA-10 06/20/07
ABA#:
DDA#:
CUSTOMER BANK: BRANCH BNKG AND TRUST COMPANY .
AMOUNT: $
117.00
CHECK#
: 1826
TRACE#
: 200409081002793
PROC DATE: 09/08/2004
ACCOUNT NUMBERS POSTED
POSTED AMOUNT
117.00
PRESENTMENT STATUS: PAID
PRESENT SEQ#: 0000
ACH: Y
CAPTURE CENTER : SROC
ORIGINAL ABA#
PRESENTMENT DATE: 09/08/2004
BOOK#: 000070
AUX CHECK*:
PAYMENT TYPE : PAPER
ORIGINAL DDA#:
RETURN REASON :
RETURN SEQ# : 0000
DEPOSITORY BANK: JPMORGAN CHASE BANK, NA
RETURN DATE :
MAKER NAME
DEROG
REQUEST QUALITY CONTROL DATA
PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN
EFTA01704883
QEBRD
REPOSITORY DETAILED RESULTS
S-GCSA-10 06/20/07
ABA#:
DDA#:
CUSTOMER'BANK: BRANCH BNKG AND TRUST COMPANY
AMOUNT: $
118.00
ACCOUNT NUMBERS POSTED
PRESENTMENT STATUS: PAID
PRESENT SEQ#: 0000
ACH: Y
CAPTURE CENTER : SROC
ORIGINAL ABA# :
RETURN REASON :
DEPOSITORY BANK: JPMORGAN CHASE
MAKER NAME
CHECK#
: 1812
TRACE#
: 200408141043710
PROC DATE: 08/14/2004
POSTED AMOUNT
118.00
PRESENTMENT DATE: 08/14/2004
BOOK#: 000454
AUX CHECK#:
PAYMENT TYPE : PAPER
ORIGINAL DDA#:
BANK, NA
RETURN SEQ# : 0000
RETURN DATE :
DEROG
REQUEST QUALITY CONTROL DATA
PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN
EFTA01704884
QEBRD
REPOSITORY DETAILED RESULTS
S-GCSA-10 06/20/07
ABA#:
DDA#:
CUSTOMER'BANK: BRANCH BNKG AND TRUST COMPANY
AMOUNT: $
120.00
ACCOUNT NUMBERS POSTED
PRESENTMENT STATUS: PAID
PRESENT SEQ#: 0000
ACH: N
CAPTURE CENTER : SROC
ORIGINAL ABA# :
RETURN REASON :
DEPOSITORY BANK: BANK OF AMERICA, NA
MAKER NAME
REQUEST QUALITY CONTROL DATA
PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN
CHECK#
: 0000
TRACE#
: 200407141148256
PROC DATE: 07/14/2004
POSTED AMOUNT
120.00
PRESENTMENT DATE: 07/14/2004
BOOK#: 008231
AUX CHECK#: 1191
PAYMENT TYPE : PAPER
ORIGINAL DDA#:
RETURN SEQ# : 0000
RETURN DATE :
DEROG
EFTA01704885
QEBRD
REPOSITORY DETAILED RESULTS
S-GCSA-10 06/20/07
ABA#:
DDA#:
CUSTOMER'BANK: BRANCH BNKG AND TRUST COMPANY
AMOUNT: $
250.00
ACCOUNT NUMBERS POSTED
PRESENTMENT STATUS: PAID
PRESENT SEQ#: 0000
ACH: N
CAPTURE CENTER : SROC
ORIGINAL ABA# :
RETURN REASON :
DEPOSITORY BANK: BANK OF AMERICA, NA
MAKER NAME
REQUEST QUALITY CONTROL DATA
PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL
CHECK#
: 0000
TRACE#
: 200406021004151
PROC DATE: 06/02/2004
POSTED AMOUNT
250.00
PRESENTMENT DATE: 06/02/2004
BOOK#: 008007
AUX CHECK#: 1131
PAYMENT TYPE
ORIGINAL DDA#:
:
RETURN SEQ# : 0000
RETURN DATE :
DEROG
UP 11-SCROLL DOWN
EFTA01704886
QEBRD
REPOSITORY DETAILED RESULTS
S-GCSA-10 06/20/07
ABA#:
DDA#:
CUSTOMER'BANK: BRANCH BNKG AND TRUST COMPANY
AMOUNT: $
250.00
ACCOUNT NUMBERS POSTED
PRESENTMENT STATUS: PAID
PRESENT SEQ#: 0000
ACH: N
CAPTURE CENTER : SROC
ORIGINAL ABA# :
RETURN REASON :
DEPOSITORY BANK: BANK OF AMERICA, NA
MAKER NAME
REQUEST QUALITY CONTROL DATA
PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL
CHECK#
TRACE#
PROC DATE:
POSTED AMOUNT
250.00
0000
200405051173467
05/05/2004
PRESENTMENT DATE: 05/05/2004
BOOK#: 008163
AUX CHECK#: 1090
PAYMENT TYPE : PAPER
ORIGINAL DDA#:
RETURN SEQ# : 0000
RETURN DATE :
DEROG
DOWN
EFTA01704887
QEBRD
REPOSITORY DETAILED RESULTS
S-GCSA-10 06/20/07
•
•
ABA#:
DDA#:
CUSTOMER'BANK: BRANCH BNKG AND TRUST COMPANY
AMOUNT: $
200.00
ACCOUNT NUMBERS POSTED
PRESENTMENT STATUS: PAID
PRESENT SEQ#: 0000
ACH: N
CAPTURE CENTER : SROC
ORIGINAL ABA# :
RETURN REASON :
DEPOSITORY BANK: BANK OF AMERICA, NA
MAKER NAME
CHECK#
: 0000
TRACE#
: 200404081162569
PROC DATE: 04/08/2004
POSTED AMOUNT
200.00
PRESENTMENT DATE: 04/08/2004
BOOK#: 008135
AUX CHECK#: 1051
PAYMENT TYPE : PAPER
ORIGINAL DDA#:
RETURN SEQ# : 0000
RETURN DATE :
DEROG
REQUEST QUALITY CONTROL DATA
PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN
EFTA01704888
QEBRD
REPOSITORY DETAILED RESULTS
S-GCSA-10 06/20/07
•
ABA#:
DDA#:
CUSTOMER BANK: BRANCH BNKG AND TRUST COMPANY
AMOUNT: $
200.00
ACCOUNT NUMBERS POSTED
PRESENTMENT STATUS: PAID
PRESENT SEQ#: 0000
ACH: N
CAPTURE CENTER :
ORIGINAL ABA#
RETURN REASON :
DEPOSITORY BANK: BANK OF AMERICA, NA
MAKER NAME
REQUEST QUALITY CONTROL DATA
PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN
CHECK#
: 0000
TRACE#
: 200403105844071
PROC DATE: 03/10/2004
POSTED AMOUNT
200.00
PRESENTMENT DATE: 03/10/2004
BOOK#: 008165
AUX CHECK#: 1004
PAYMENT TYPE : PAPER
ORIGINAL DDA#:
RETURN SEQ# : 0000
RETURN DATE :
DEROG
EFTA01704889
QEBRD
REPOSITORY DETAILED RESULTS
S-GCSA-10 06/20/07
, •
ABA#:.
DDA#:
CUSTOMER BANK: EAGLEBANK
AMOUNT: $
200.00
ACCOUNT NUMBERS POSTED
PRESENTMENT STATUS: PAID
PRESENT SEQ#: 0000
ACH: N
CAPTURE CENTER : SROC
ORIGINAL ABA# :
RETURN REASON :
DEPOSITORY BANK: BANK OF AMERICA, NA
MAKER NAME
REQUEST QUALITY CONTROL DATA
PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL
CHECK#
: 0000
TRACE#
: 200402046615163
PROC DATE: 02/04/2004
POSTED AMOUNT
200.00
PRESENTMENT DATE: 02/04/2004
BOOK#: 008293
AUX CHECK*: 1657
PAYMENT TYPE : PAPER
ORIGINAL DDA#:
RETURN SEQ# : 0000
RETURN DATE :
DEROG
UP 11-SCROLL DOWN
EFTA01704890
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.