Case File
efta-01578230DOJ Data Set 10OtherEFTA01578230
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578230
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
000000000000000000000001
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Get updates on the go
Log on to chase.conValerts
84571 BEX 9 34616 C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY 10150-0806
P
N
M
Account number:
0
$ j
Amount Enclosed
M
CARDMEMBER SERVICE
PO BOX 1423
CHARLOTTE NC 28201-1423
500016028 159 5 1424 14 cl 27 4
Manage your account online:
Sustomer Service:
BUSINESS CARD STATEMENT NN W
A
Account Number:
Previous Balance
-$0.68
Payment. Credits
$0.00
Purchases
•$0 .68
Cash Advances
$0.00
Balance Transfers
$0.00
Fees Charged
$0.00
Interest Charged
5000
New Balance
$0.00
Opening/Closing Date
11112/16- 12/11/18
Credit Limit
$100,000
Available Credit
$0
Cash Access Line
$20,030
Available for Cash
$0
Past Due Amount
Woo
Balance over the Credit Limit
soeo
I
N
Previous points balance
• 1 Point per $1 earned on all purchases
= Total points available for redemption
Date of
Transaction
12(06
g1 mow:
0
P
C
New Balance
$0.00
Payment Due Date
01/08/17
Minimum Payment Due
$0.00
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.
0
0
Merchant Name or Transaction Description
$ Amount
Debit Adjustment
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD al
$0.68
INCLUDING PAYMENTS RECEIVED
.68
2016 Totals Year4o-Date
Total fees charged in 2016
Total interest charged in 2016
$0.00
$0.00
I
N
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual
Balance Type
Percentage
Rale (APR)
PURCHASES
Purchases
CASH ADVANCES
Cash Advances
9 49%(v)
19.49%(y)
Balance
Subject To
Interest
Interest Rate
Charges
-0-
-0-
T
A
a
a
e
000E001 R533339 C 1
003 5' 9
11
1612/11
0309
Page 1 <4 2
05888
MA CM 64571
34610000010308457101
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057115
EFTA01578230
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8457101Phone
850-5123SWIFT/BIC
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