The document contains Visa statements for account number 4470 1153 4000 8274, associated with Janusz Banasiar and NES LLC, covering various transactions from 2005 to 2006. The statements detail purchases, cash advances, and credits, with specific transaction descriptions and amounts. The document also includes correspondence related to federal grand jury subpoenas seeking financial records related to Jeffrey Epstein and associated entities.
documents/vol00010-efta01338104-pdf.pdf
{"title":"Visa Statements for Account 4470 1153 4000 8274","key_people":["Janusz Banasiar","Jeffrey Epstein","Sarah Kellen","Nada Marcinkova","Adriana Mucinska","Alfredo Rodriguez"],"document_date":"2005-2006","document_type":"financial","key_locations":["New York, NY","West Palm Beach, FL","Hoover, AL"],"has_flight_info":true,"document_subtype":"Visa Statements","key_organizations":["NES LLC","Colonial Bank","U.S. Department of Justice"],"reference_numbers":["4470 1153 4000 8274","EFTA 00258600","EFTA01338104"]}