Case File
efta-01578207DOJ Data Set 10OtherEFTA01578207
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578207
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
from CHASE 0
P.O. BOX 15123
WILMINGTON. DE
19850-5123
69193aExg 07014C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY 10150-0806
.
.
.
Account number:
Amount Enclosed
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Manage your account online:
G
Customer Service: gmobile:
V
BUSINESS CARD STATEMENT II
W
i 0
A
Account Numbe
Previous Balance
$48,495.08
Payment, Credits
-$75,669.11
Purchases
+526,771.47
Cash Advances
$0.00
Balance Transfers
$0.00
Fees Charged
+$311.10
Interest Charged
$0.00
New Balance
-$91.46
Opening/Closing Date
02/12/14 - 03/11/14
Credit Limit
$100.000
Available Credit
$0
Cash Access Line
$20.030
Available for Cash
$0
Past Due Amount
$0.00
Balance over the Credit Limit
$0.00
C
New Balance
Payment Due Date
Minimum Payment Due
$91.46
04/08/14
$0.00
Late PaymeM 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.
You have a credit balance. so no payment is required. You may make charges against the credit or request a refund by contacting
Cardmember Service at the address above If after 6 months the credit balance is 51.00 or more. we will refund the credit within 30 days.
I
N
Previous points balance
138.319
• 1 Point per $1 earned on all purchases
26.590
• 2Pts/$1 gas stns. rstnts. arc sply, hm impr
4.000
• Points earned through Chase Rewards Plus
0
- Points redeemed this statement period
138,319
Points currently unavailable for redemption
30.590
30,590 Points will expire on statement in March 2016
K
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 earn additional points each statement
period is $2,000 which equates to 4,000 additional points.
A
Date of
Transaction
Merchant Name or Transaction Description
C
$ Amount
02/14
Payment Thank You - Web
-48,495.08
02/19
REDEMPTION CREDIT
-1,383.19
02/25
Payment Thank You - Web
-24,934.61
03/03
Payment Thank You - Web
-674.73
02/13
TVVC'T1ME WARNER NYC 718-358-0900 NY
358.11
02/20
POLAND SPRING WATER 800-950-9395 CA
128.70
02/24
VERIZON*RECURRING PAY 800-VERIZON PA
361.79
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 4927) -$74,639.01
INCLUDING PAYMENTS RECEIVED
0
0
A
a
0000001 FIS33339C1
03)9
OW V 9
11
140111
Pepe 1 d
05688
MA DA 88183
0701000001030881937'
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057085
EFTA01578207
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
718-358-0900Phone
800-950-9395Phone
850-5123Phone
886-5153Related 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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