Case File
efta-01581547DOJ Data Set 10OtherEFTA01581547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581547
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-07-2010 11:57 AM JPMorgan Chase 302-634-5955 Credit Card Account Summary
Credit Card Account Summary Customer: LSJ LLB Account: CS Credit Card #4246315170608101
Related Customers Naity 110aAj6^51)1R.11 :
EPSTEIN,JEFFREY Primary Borrower Comments
Page 1 of 2 No Comments Available.
No Alert, General, or Summary Comments returned.
Account Details Card Type Ink Cash Business Credit Card
Consumer or Business Business AutoPay Enrolled
No
Account Status Open Open Date 05/2007 Expiration Date
05/2013 Financial Information Card Information ------
Outstanding Balance
Total Credit Limit $143,980.64 $165,000.00 Purchases
i
Purchases APR L 18.24% Cash Advance ---------- - --
Cash Advance APR 23.24% Cash Advance Balance $0.00
Available for Purchases $16,736.00 Cash Advance Limit
$33,000.00 Available Credit $16,736.00 Available for Cash Advance
$16,736.00 Payment and Statement Information Next Payment Due Date
10/08/2010 Last Payment Posted 02/20/2010 Balance Last Statement
$19,924.00 Minimum Payment Amount Due $0.00 Last Payment Amount
$19,924.00 Next Statement Date 10/16/2010 Last statement Date
09/16/2010 Rewards Information
INK CASH Previous statement balance Earned since last statement
Redemptions since last statement Transfers in since'lest statement
Transfers out since last statement Egfili*.'40CeS: la$Pr#4tm,Tiellt.
947,140
POINTS 147,981
0
-0
http://ca-cdc2-phase2.bankonc.nct/ItequestServIct?accountKey049922&actionKe_rcreditCardAccount... 10/7/2010
la 036010071411267 DATE: 10/0'72010 15.59:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060945
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8887316607URL
http://ca-cdc2-phase2.bankonc.nct/ItequestServIct?accountKey049922&actionKe_rcreditCardAccountRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.