Skip to main content
Skip to content
Case File
efta-01583721DOJ Data Set 10Other

EFTA01583721

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583721
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
- Cardholdors JEFFREY EPSTEIN CHASE CREDIT CARDS JEGE Inc 1 C/n Jeffrey BM**' 457 Madison Avenue. 4th Fioor i New York, NY 10021 1EIN N. 51-0405649 /Seery t 1David Rodgers 2 Larry Visoski 3 Larry Morrison 4 William Hammond Total JEGE Cara: 4 •1 • t 1- Social Security # ; , Citni LIS -! ' frs 7 31 1 17- ./11;0 1C4•7441k.-14. I •••• it 10.009,00 10.000.66. 0 2,500.00 6 Z„,500.0Q i s 25.000.001 :NES is c Po 44) 2e • itivichatt — , - t ;C/o Jeffrey Epstein 0 :457 Madison Avenue. 4th Flat ---1-7— — --- New York, NY 10021 ESN ft 13-4146141 / Single Member tiC 1 Vaidson Cotrin 2 3 4 Joseph Rueda 5 Luciano Fontenot' 6 Janusz Banasak 7 8. 9, 10, French Se N -≥ Total NES Cards: 10 :NOTES 1rehase Business Card with Premier Cash Rebate. Earn rash hack on purchases et QSs stations, restaurants, office supply stores, hardware 8 home . _ *improvement centers, pals 1% back on purchases made elsewhere. No annual fee 2The 3% cash back on pts7Thes is maxed out at 4,000 points per month. No annual capon bock on an *Abbot basis 3:Can access Cards at Chase.corn - no limit on dollar redemptions - checks will be made to JE and We can deposit into his bank account 4. Rich Kahn to be proxy on account / Only JE can authorize credit line increases and close accounts 5 Cards take 2-5 business days to arrive once ordered They will all be sent to 457 Madison Avenue SCAN Sp*. O.:2 el CI 4, C., :••.! 2-.).- ACCT I Dee. 1D a 'rive Date: is I or 1Triawis througn Paris. Europe and US Virgin Islands and US monthly Paris, Europe and US Virgin Islands and US monthly Troves through Pans, Europe and US Virgin islands and US monthly 'Travois through Paris, Europe and US Virgin Islands and US monthly OsiOeb, - moiniitox- __ /.67c *Permanently resides in Paris / All charges in Europe are ok ,New Mexico charges New Mexico charges New York charges New York charges Florida charges Travels through Pans, Europe and US Virgin Islands and US monthly Travels through Pans. Europe and US Virgin Islands and US monthly Travels through Paris. Europe and US Virgin Islands and US mordly !Permanently resides In Geneva / A'l charges in E•une are ok 5,000 00 6.000 OO 6.000 00 . 3.000 00 6.000 00 3.000 00 10,000 00 5,000.00 10.000 00 gal if WA Q.a1R2SLO ' 144 SP* 'KJ? 4C 59.50000 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063436 EFTA01583721

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4146141

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.