Case File
efta-01578121DOJ Data Set 10OtherEFTA01578121
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578121
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
New Balance
Past Due Amount
Minimum Payment
06108113
Account number:
$29.281.71
50 .00
$292.00
60492 BC( 9 13113C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY 10150-0806
5000160 28
from CHASE
Make your check payable to:
Same Care Services.
/59514 24149 274
AUTOPAY IS ACTIVE
See Your Accbunt Messages tee& for
(feta&
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Manage your account online:
Customer Service
Additional contact
A
Account Number:
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
$49,475.35
-$53,957.24
+$33.759.29
$0.00
$0.00
+$4.31
$0.00
$29,281.71
Opening/Closing Date
Total Credit Line
Available Credit
Cash Access Line
Available for Cash
04/12/13 - 06/11/13
$100.000
$70.718
$20.000
$20.000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$29,281.71
06/08/13
$292.00
late Payment Warning: If we do not receive your minimum
payment by the due date, you may have to pay up to a $39 late fee.
Minimum Payment Warning: Enroll in Auto-Pay and avoid
missing a payment. To enroll. call the number on the back of your
card or go to the web site listed above.
O
Your next AutoPayment for $29.281.71 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.
N
Previous points balance
437.860
+ 1 Point per $1 earned on all purchases
33,656
• 2Ptsf$1 gas stns, rstnts, ok sply, hm impr
4,000
+ Points eamed through Chase Rewards Plus
0
- Points redeemed this statement period
437,860
Total points available for redemption
37.656
37.656 Points will expire on statement in May 2015
It's easy to redeem your points for cash back or
gift cards from popular merchants. Please visit
vnyw.chase.com to see the options and to book
travel.
Your Ink Cash card earns 1 point per $1 spent on every purchase. You eam an additional 2 points per $1 spent at restaurants, gas
stations, office supply stores and home improvement stores - up to 52,000 each statement period which equates to 4.000 additional
points. Points expire 24 months after they first appear on your statement.
You have reached the maximum point accumulation for this statement period for additional points on Net Purchases at restaurants,
gas stations, office supply stores and home improvement stores. The amount of Net Purchases that can eam additional points each
statement period is $2,000 which equates to 4,000 additional points.
A
Date of
Transaction
Merchant Name or Transaction Description
Amount
04/12
04/16
04/12
04/13
04/16
04/17
04/17
04/20
04/20
04/19
0000006 Sic-nemC.1
Payment Thank You - Web
REDEMPTION CREDIT
CITICAR TRANSPORTATION CO LONG IS CITY NY
TVVC*TIME WARNER NYC 718-358-0900 NY
11,NC'TIME WARNER NYC 718-358-0900 NY
1VVC'TIME WARNER NYC 718-358-0900 NY
IWC•TIME WARNER NYC 718-358-0900 NY
MANHATTAN MOTORCARS 914-663-2800 NY
IVVC*TIME WARNER NYC 718-358-0900 NY
CITICAR TRANSPORTATION CO LONG IS CITY NY
COD V 9 11 130511
Page 1 d 8
05666
MA DA 60492
-49,475.35
-4.378.60
355.80
357.93
178.76
182.01
205.42
3,561.30
180.20
857.67
1301COCC010205049.1C1
K
1
A
x 020911415809
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056969
EFTA01578121
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vnyw.chase.comPhone
5000160Phone
6108113Phone
718-358-0900Phone
886-5153Phone
914-663-2800Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
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
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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