Case File
efta-01585635DOJ Data Set 10OtherEFTA01585635
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585635
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Payment Due Date:
11/16/13
New Balance:
$0.00
Minimum Payment:
$0.00
Account number:
Amount Enclosed
21915 BEX 9 29213 C
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY 10021-4102
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Make your check payable to: JPMorgan Card
Visit chase.com
www.jpmorganonline.com
on your mobile browser
ACCOUNT SUMMARY
PAYMENT INFORMA
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
Past Due Amount
Balance over the Credit Access Line
YOUR ACCOUNT MESSAGES
$0.00
-$95.00
$0.00
$0.00
$0.00
+$95.00
$0.00
$0.00
EFTA01585635
09/20/13 - 10/19/13
$50,000
$0
$10,000
$0
$0.00
$0.00
Payment Due Date
Minimum Payment Due
$0.00
11/16/13
$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: N
•
s may contact the New York State
Banking Department at
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
= Points currently unavailable for redemption
209
0
0
209
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
PAYMENTS AND OTHER CREDITS
FEES CHARGED
10/01
10/01
Merchant Name or Transaction Description
ANNUAL FEE REFUND
ANNUAL MEMBERSHIP FEE
TOTAL FEES FOR THIS PERIOD
$ Amount
-95.00
95.00
$95.00
2013 Totals Year-to-Date
Total fees charged in 2013
EFTA01585636
Total interest charged in 2013
$0.00
$0.00
Year-to-date totals reflect all charges minus any refunds
applied to your account.
0000001 FIS33339 C 3
0466
000 Y 9 19 13/10/19
Page 1 of 2
06410 MA MA 21915
29110000030002191501
EFTA01585637
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.
P.O. Box 15298
Outside U.S. call collect
P.O. Box 15153
www.jpmorganonline.com
1-614-776-7050
Wilmington, DE 19850-5298
Wilmington, DE 19886-5153
EFTA01585638
Visit chase.com
www.' mor anonline.com
on your mobile browser
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)
13.24%(v)
19.24%(v)
13.24%(v)
Balance
Subject To
Interest Rate
-0-0-0lnterest
Charges
-0-0-030
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.
JEFFREY E EPSTEIN
0000001 FIS33339 C 3
Page 2 of 2
000 Y 9 19 13/10/19
Page 2 of 2
06410 MA MA 21915
Statement Date: 10/19/13
29110000030002191502
EFTA01585639
EFTA01585640
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
anonline.comDomain
chase.comDomain
www.jpmorganonline.comPhone
1-614-776-7050Phone
2191501Phone
2191502Phone
850-5123Phone
850-5298Phone
886-5153SWIFT/BIC
ACTIVITYSWIFT/BIC
ADVANCESSWIFT/BIC
MESSAGESSWIFT/BIC
PAYMENTSRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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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