Case File
efta-01578045DOJ Data Set 10OtherEFTA01578045
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578045
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payment Due Date
02/24/13
Account number
New Balance
Past Due Amount
Minimum Payment
$107.00
J.P. Morgan
24014 BO( Z 02713C
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY 10021-4102
Make your check payable to:
organ Card.
LIJIIIIuJ ..... It1JId1J11Jlll
I
500036028
35920890076685
J.P. Morgan
AUTOPAY IS ACTWE
See Your Accbunt Messages been/ for
detalik,
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Manage your account online:
Customer Service
Additional contact 0
W
I
W
IA
Account Number:
Previous Balance
$11.72585
Payment, Credits
-$11,725.85
Purchases
+$10,787.10
Cash Advances
$0.00
Balance Transfers
$0.00
Fees Charged
$0.00
Interest Charged
$0.00
New Balance
$10,787.10
Opening/Closing Date
Credit Access Line
Available Credit
Cash Access Line
Available for Cash
12/28/12 - 01/27/13
$50.000
$39.212
$10,000
510.000
P
New Balance
Payment Due Date
Minimum Payment Due
C
$10,787.10
02/24/13
$107.00
Minimum Payment Warning: If you make only the minimum
payment each period, you will pay more in interest and it will take
you longer to pay off your balance. For example:
If you make no
additional charges
using this card and
each month you
Pay...
You will pay off the
balance shown on
this statement in
about...
And you will end up
paying an estimated
total of...
Only the minimum
payment
24 years
$22,068
$365
3 years
$13,143
(Savings:58.925)
If you would like information about credit counseling services, call
1-866-797-2885.
O
New York Residents: New York residents may contact the New York State Banking Department at 1-8C0-518-8866 to obtain a
comparative list of credit card rates, fees and grace periods.
Your next AutoPayment for $10,787.10 will be deducted from your account and credited on your due date (previous day if your due
date falls on a Saturday or Holiday). Should you make a payment prior to your due date, that amount will be deducted from the
AutoPayment amount identified above.
J
P
S
Previous points balance
+ 2x points earned on Travel
+ Points earned on all other purchases
= Total Points available for redemption
88,477
0
10,788
99,265
Your J.P. Morgan Card allows you to earn points faster than ever. You earn two points for every dollar spent on travel. including
airline, car rental, hotel, cruises and rail purchases, and one point for all other purchases. Use your card to earn points that can be
redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benerds,
Services, 8 Rewards.
A
C
Date of
Transaction
Merchant Name or Transaction Description
PAYMENTS AND OTHER CREDITS
01/03
Payment Thank You - Web
PURCHASES
01107
ATTM*512036135608MNY 800.331.0500 GA
01/09
ATTM-337040729930PAC 800-331-0500 TX
01/15
ACT'Dalton 212-423-5421 CA
01/17
DR THOMAS J MAGNANI NEW YORK NY
01/17
DR THOMAS J MAGNANI NEW YORK NY
01/20
ATTM*287025590749NBI 800-331-0500 GA
01/26
SXM-SIRIUSXM.COM/ACCT 888-635-5144 NY
$ Amount
-11,725.85
103.54
123.54
5,450.00
2,725.00
545.00
1,673.64
166.38
A
1
M
This Statement is a Facsimile - Not an original
0000001 FIS33335C 3
000 N Z
27
1301127
Par I or:
06110
MA MA 24314
02710003030302401401
X 0.36
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056847
EFTA01578045
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
sxm-siriusxm.comPhone
1-866-797-2885Phone
212-423-5421Phone
2401401Phone
518-8866Phone
800-331-0500Phone
800.331.0500Phone
886-5153Phone
888-635-5144Related Documents (6)
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DOJ Data Set 10OtherUnknown
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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