Skip to main content
Skip to content
Case File
efta-01586659DOJ Data Set 10Other

EFTA01586659

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01586659
Pages
15
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.
P.O. BOX 15123 WILMINGTON, DE 19850-5123 AUTOPAY IS ON See Your Account Messages below for details. Payment Due Date: 01/14/14 New Balance: $9,275.64 Minimum Payment: $185.00 Account number: 87400 BEX Z 35413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed AUTOPAY IS ON Visit chase.com www.chase.com/businesscards 1-800-346-5538 on your mobile browser 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 Revolving Credit Amount Available Credit Cash Access Line Available for Cash Past Due Amount Balance over the Credit Access Line YOUR ACCOUNT MESSAGES $12,904.70 -$20,934.40 +$17,305.34 EFTA01586659 $0.00 $0.00 $0.00 $0.00 $9,275.64 11/21/13 - 12/20/13 $50,000 $40,724 $10,000 $10,000 $0.00 $0.00 Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $9,275.64 01/14/14 $185.00 If we do not receive your minimum payment by the due date, you may have to pay up to a $39 late fee. 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. Your next AutoPayment for $9,275.64 will be deducted from your account and credited on your due date (previous day if your due date falls on a Saturday or Holiday). If you make a payment prior to your due date, that amount will be deducted from the AutoPayment amount identified above. & Item was transferred from lost / stolen account. INK CASH(SM) POINT SUMMARY Previous points balance + 1 Point per $1 earned on all purchases + 2Pts/$1 gas stns, rstnts, ofc sply, hm impr + Points earned through Chase Rewards Plus = Total points available for redemption 9,853 Points will expire on statement in April 2015 Your Ink Cash card earns 1 point per $1 spent on every purchase. You earn an additional 2 points per $1 spent at restaurants, gas stations, office supply stores and home improvement stores - up to $2,000 each statement period which equates to 4,000 additional points. Points expire 24 months after they first appear on your statement. You have reached the maximum point accumulation for this statement period for additional points on Net Purchases at restaurants, gas stations, office supply stores and home improvement stores. The amount of Net Purchases that can earn additional points each statement period is $2,000 which equates to 4,000 additional points. ACCOUNT ACTIVITY 97,208 17,304 4,000 EFTA01586660 0 118,512 It's easy to redeem your points for cash back or gift cards from popular merchants. Please visit www.chase.com to see the options and to book travel. Date of Transaction 11/21 12/04 11/22 11/26 11/26 11/27 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web Payment Thank You - Web AT&T*BILL PAYMENT 800-331-0500 TX ATLANTIC POOL MAINTENAN LANTANA FL & ISLAND ENVIRONMENTAL P 5618337375 FL HULETT ENVIRONMENTAL SERV 866-6112847 FL This Statement is a Facsimile - Not an original Page 1 of 4 000 N Z 20 13/12/20 00225 MA DA 87400 $ Amount -12,904.70 -8,028.00 228.15 225.00 1,128.00 43.00 35410000010008740001 EFTA01586661 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: *When you give us your mobile phone number, we have your permission to contact you at that number about all your Chase or J.P. Morgan accounts. Your consent allows us and companies working on our behalf to use text messaging, artificial or prerecorded voice messages and automatic dialing technology for informational and account service calls, but not for telemarketing or sales calls. Message and data rates may apply. You may contact us anytime to change these preferences To contact us regarding your account: In U.S. 1-800-346-5538 Espanol 1-888-795-0574 TTY 1-800-955-8060 Pay by phonel-800-436-7958 P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Outside U.S. call collect Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586662 Visit chase.com www.chase.com/businesscards 1-800-346-5538 on your mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 11/30 11/27 11/30 12/05 12/14 12/17 Merchant Name or Transaction Description COMCAST OF WEST PALM B 800-COMCAST FL HULETT ENVIRONMENTAL SERV 866-6112847 FL COMCAST OF WEST PALM B 800-COMCAST FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX & ISLAND ENVIRONMENTAL P 5618337375 FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$15,983.09 INCLUDING PAYMENTS RECEIVED 11/21 11/25 11/25 11/25 11/26 11/26 11/25 11/26 11/28 11/29 11/29 12/02 12/04 12/07 12/07 12/06 12/09 12/13 12/12 12/13 12/16 12/17 12/17 12/18 12/18 12/18 11/23 EFTA01586663 11/20 11/19 11/19 11/20 11/20 11/21 11/22 11/22 11/25 11/25 11/26 11/27 11/26 11/27 11/27 11/27 11/29 11/30 11/30 11/29 11/29 11/29 11/29 11/29 11/29 11/29 11/29 12/01 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 THAI SHOKUN LAKE WORTH FL PM CLEANERS PALM SPRINGS FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELEVEN 32254 LAKE WORTH FL WAL-MART #1436 WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL PUBLIX #895 GREENACRES FL CHICK-FIL-A #02616 GREENACRES FL 7-ELEVEN 32254 LAKE WORTH FL WALGREENS #4956 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL THAI SHOKUN LAKE WORTH FL CHICK-FIL-A #02616 GREENACRES FL 7-ELEVEN 32254 LAKE WORTH FL CHICK-FIL-A #02616 GREENACRES FL THAI SHOKUN LAKE WORTH FL THAI SHOKUN LAKE WORTH FL EFTA01586664 COUNTRY CORNER HF PALM SPRINGS FL BED BATH & BEYOND #55 W PALM BEACH FL WHOLEFDS WLL 10195 WELLINGTON FL WHOLEFDS WLL 10195 WELLINGTON FL SALLY BEAUTY #1944 PALM SPRINGS FL TARGET TRANSACTIONS THIS CYCLE (CARD 3309) $1,551.06 00024273 WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL OFFICE DEPOT #102 WEST PALM BCH FL SUNOCO 0287103600 PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL BISHOPS WATER CO, INC LAKE WORTH FL TARGET 00024273 WEST PALM BEA FL ATLANTIC POOL MAINTENAN LANTANA FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 11717106529412020 PALM BEACH FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL CARMINES PALM BEACH GA FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL CEST SI BON PALM BEACH FL MALVERNE BP WEST PALM BEA FL TIGER DIRECT NORTHLAKE PALM BEACH GA FL PUBLIX #1395 PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL CARMINES PALM BEACH GA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL This Statement is a Facsimile Not an original Page 2 of 4 Page 2 of 4 000 N Z 20 13/12/20 00225 MA DA 87400 -1.70 307.00 185.48 91.67 127.26 84.15 208.00 178.23 EFTA01586665 574.45 160.16 15.48 6.20 334.43 381.46 105.21 153.47 125.90 49.19 54.98 370.99 23.16 69.74 110.24 45.62 128.82 56.56 5.98 97.52 63.16 Statement Date: 12/20/13 35410000010008740002 25.21 74.20 34.79 101.71 114.52 487.60 43.26 30.00 11.56 5.39 10.94 6.41 30.00 95.73 46.03 29.47 8.69 30.00 5.93 30.86 25.16 9.08 198.03 12.16 26.05 58.28 $ Amount 125.50 EFTA01586666 144.00 252.45 1,750.00 733.51 320.00 EFTA01586667 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 11/30 12/01 12/01 12/02 12/03 12/04 12/03 12/05 12/05 12/06 12/06 12/06 12/06 12/06 12/07 12/07 12/07 12/07 12/08 12/08 12/08 12/08 12/09 12/08 12/09 12/10 12/10 12/09 12/10 12/10 12/11 12/11 12/12 12/11 12/12 12/12 12/13 12/13 12/16 12/17 12/18 12/17 12/18 12/18 Merchant Name or Transaction Description THE BREAKERS ECHO PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL EFTA01586668 WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL EUROPEAN BP WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL U-HAUL OF WEST PALM BEACH WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL CEST SI BON PALM BEACH FL CARMINES PALM BEACH GA FL CARLSTEDTS LLC 561-6848555 FL WEST PALM CHEVRON. WEST PALM BEA FL JOES STONE CRAB RESTAURAN MIAMI BEACH FL JOES STONE CRAB RESTAURAN MIAMI BEACH FL THE BREAKERS ECHO PALM BEACH FL PUBLIX #1395 PALM BEACH FL WALGREENS #4957 MIAMI BEACH FL WHOLEFDS WLL 10195 WELLINGTON FL THE HOME DEPOT #6379 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL CVS PHARMACY #5010 Q03 MIAMI BEACH FL SPARTAN CLEANERS WEST PALM BEA FL CITY OF MIAMI BEACH PARK MIAMI BEACH FL PUBLIX #050 W PALM BEACH FL THE BREAKERS ECHO PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL MAXINE'S RSTR-KUNG FU MIAMI BEACH FL USPS 11717106529412020 PALM BEACH FL ROGER DEAN CHEVROLET WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL TROPICAL CLEANERS WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL PARKING TICKET VOICE 305-3751987 FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL TARGET 00024273 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL PUBLIX #1157 PALM BEACH GA FL TROPICAL CLEANERS WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH FL ROGER DEAN CHEVROLET WEST PALM BEA FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) $10,802.97 $ Amount 707.02 33.87 82.66 6.36 18.03 EFTA01586669 159.80 42.59 168.62 14.80 229.69 183.62 90.36 94.75 244.51 75.00 330.00 5.66 291.50 41.18 26.74 158.45 36.86 91.35 2.78 140.10 2.20 190.79 336.02 97.62 48.64 45.05 937.80 285.00 175.96 116.35 18.00 100.00 148.55 40.70 128.35 11.99 87.98 246.00 396.86 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 EFTA01586670 PURCHASES CASH ADVANCES Purchases Cash Advances Percentage Rate (APR) 13.2496(v) 24.2496(v) Balance Subject To Interest Rate -0-0lnterest Charges -0-0x 0000001 FIS33339 C 1 This Statement is a Facsimile Not an original Page 3 of 4 000 N Z 20 13/12/20 00225 MA DA 87400 35410000010008740002 EFTA01586671 Visit chase.com www.chase.com/businesscards 1-800-346-5538 on your mobile browser INTEREST CHARGES (CONTINUED) Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Balance Type BALANCE TRANSFERS Balance Transfer (v) = Variable Rate Percentage Rate (APR) 13.2496(v) Balance Subject To Interest Rate -Olnterest Charges -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 1 This Statement is a Facsimile - Not an original Page 4 of 4 Page 4 of 4 000 N Z 20 13/12/20 00225 MA DA 87400 Statement Date: 12/20/13 35410000010008740003 EFTA01586672 EFTA01586673

Technical Artifacts (27)

View in Artifacts Browser

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

Domainchase.com
Domainwww.chase.com
Phone1-480-350-7099
Phone1-800-346-5538
Phone1-800-955-8060
Phone1-888-795-0574
Phone305-3751987
Phone561-6848555
Phone561-753-7575
Phone561-8636750
Phone5618337375
Phone6529412020
Phone7103600
Phone800-288-2020
Phone800-331-0500
Phone800-436-7958
Phone850-5123
Phone850-5298
Phone866-6112847
Phone8740001
Phone8740002
Phone8740003
Phone886-5153
SWIFT/BICACTIVITY
SWIFT/BICADVANCES
SWIFT/BICINFORMATION
SWIFT/BICMESSAGES

Related Documents (6)

DOJ Data Set 9OtherUnknown

United States District Court

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records NES, LLC SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your corn Hance with this subpoena and confirm the date, time, and location of your appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK ta, ce

3p
DOJ Data Set 10OtherUnknown

EFTA01317136

7p
DOJ Data Set 10OtherUnknown

EFTA02151518

1p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70 EXHIBIT A PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS EFTA00208682 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 2 of 70 PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS Key to Objections (linking to Victims' Motion to Compel Production of Docments that Are Not Prig ileged Objection General Objections -- Inadequate Privilege Log Failure to Prove Factual Underpinnings of Privilege Claim Waiver of Confidentiality Government's Fiduciary Duty to Crime Victims Bars Privilege Communications Facilitating Crime-Fraud-Misconduct Not Covered Factual Materials Not Covered Documents Not Prepared in Anticipation of CVRA Litigation Attorney Client Objections - Ordinary Governmental Communications Not Covered Attorney-Client Relationship Not Established Deliberative Process Objections - Privilege Not Properly Invoked Final Decision Exempted from Privilege Qualified Privilege Ove

70p
DOJ Data Set 9OtherUnknown

EFTA00186702

EFTA00186702 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: DTG OPERATIONS d/b/a Dollar Rent-a-Car 2401 Tumage Blvd West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-08 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTISJ YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Diicie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): An and all information and records related to rental a reements utilizin VISA credit card number and/or the names of Jeffrey Epstein, Janusz Banasiak, and Alfredo Rodriguez. Please coordi • • • a of this subpoena and con

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01747049

0p

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.