Case File
efta-01585617DOJ Data Set 10OtherEFTA01585617
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585617
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payment Due Date
05/16/13
06690 BEX 9 10913 C
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY10021-4102
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
$0.00
Past Due Amount
$0.00
Account number:
Please write amount enclosed
New address or e-mail? Print on back.
Minimum Payment
$0.00
www.' mor anonline.com
1-
information on back
ACCOUNT SUMMARY
PAYMENT INFORMATION
Account Number:
New Balance
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
Opening/Closing Date
Credit Access Line
Available Credit
Cash Access Line
Available for Cash
$15.98
-$111.29
+$95.31
$0.00
$0.00
$0.00
$0.00
$0.00
03/20/13 - 04/19/13
$50,000
$50,000
EFTA01585617
$10,000
$10,000
YOUR ACCOUNT MESSAGES
Payment Due Date
Minimum Payment Due
$0.00
05/16/13
$0.00
Late Payment Warning: If we do not receive your minimum
payment by the date listed above, you may have to pay a late fee of
up to $35.00 and your APR's will be subject to increase to a
maximum Penalty APR of 29.99%.
New York Residents: New York residents may contact the New York State
Banking Department at 1-
to obtain a
comparative list of credit card rates, fees and grace periods.
JP MORGAN SELECT REWARDS SUMMARY
Previous points balance
+ 2X Points earned on travel
+ Points earned on all other purchases
= Total points available for redemption
65
32
80
177
Your J.P. Morgan Card allows you to earn points faster than ever. You earn
two points for every dollar spent on travel, including
airline, car rental, hotel, cruises and rail purchases, and one point for
all other purchases. Use your card to earn points that can be
redeemed for travel, cash and more. For complete program details, please
refer to your J.P. Morgan Card Guide to Benefits,
Services & Rewards.
ACCOUNT ACTIVITY
Date of
Transaction
04/12
03/01
03/27
03/27
Merchant Name or Transaction Description
Payment Thank You - Web
AUTOLIB' PUTEAUX
03/26 EURO
12.00 X 1.305000000 (EXCHG RATE)
HARDRIGE STRASBOURG
03/28 EURO
36.00 X 1.286666666 (EXCHG RATE)
COMPLICITHE STRASBOURG
03/29 EURO
25.95 X 1.284393063 (EXCHG RATE)
33.33
EFTA01585618
PAYMENTS AND OTHER CREDITS
PURCHASES
$ Amount
-111.29
15.66
46.32
x
0000001 FIS33335 C 3
0466
000 Y 9 19 13/04/19
Page 1 of 2
06410 MA MA 06690
10910000030000669001
EFTA01585619
Address Change Request
Please provide information below only if the address information on front is
incorrect.
Street Address:
City:
State:
Home Phone:
E-mail Address:
Zip:
Work Phone:
To service and manage any of your account(s), we, our representatives,
JPMorgan Chase
representatives, and/or affiliates, may contact you at any telephone number
you provide to us. Please
refer to your Cardmember Agreement for additional details about the use of
your personal information
and/or visit our website shown below to provide us with additional contact
information.
To contact us regarding your account:
In U.S.
1-
Espanol
1-
TDD
1-
P.O. Box 15298
Outside U.S. call collect
P.O. Box 15153
www.'pmor anonline.com
1-
Wilmington, DE 19850-5298
Wilmington, DE 19886-5153
Concierge
1-
EFTA01585620
Statement Date:
03/20/13 - 04/19/13
Account Number:
Page 2 of 2
2013 Totals Year-to-Date
Total fees charged in 2013
Total interest charged in 2013
$0.00
$0.00
Year-to-date totals reflect all charges minus any refunds
applied to your account.
INTEREST CHARGES
Your Annual Percentage Rate (APR) is the annual interest rate on your
account.
Annual
Balance
Type
PURCHASES
CASH ADVANCES
BALANCE TRANSFERS
Purchases
Cash Advances
Balance Transfer
(v) = Variable Rate
Percentage
Rate (APR)
13.2496(v)
19.24%(v)
13.2496(v)
Balance
Subject To
Interest Rate
-0-0-0lnterest
Charges
-0-0-031
Days in Billing Period
Please see Information About Your Account section for the Calculation of
Balance Subject to Interest Rate, Annual Renewal Notice,
How to Avoid Interest on Purchases, and other important information, as
applicable.
x
0000001 FIS33335 C 3
000 Y 9 19 13/04/19
Page 2 of 2
06410 MA MA 06690
10910000030000669002
EFTA01585621
EFTA01585622
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
anonline.comPhone
4393063Phone
5000000Phone
6666666Phone
850-5298Phone
886-5153SWIFT/BIC
ACTIVITYSWIFT/BIC
ADVANCESSWIFT/BIC
INFORMATIONSWIFT/BIC
MESSAGESRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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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
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DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
EFTA01977826
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