Case File
efta-01586846DOJ Data Set 10OtherEFTA01586846
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01586846
Pages
36
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 56789:'4;8'45:8< %8A'B5C59D8<
EFGFF #H9H7;7' 56789:<
EFGFF 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 <(=,79%:&7-8,-=7#(9(;*,76%>77?@<%&'()7A(&B
4+5+67-8(5,!-%$ ./011/231/3232 %)79%:&7$%;+*,7;&% 5,&
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
$0.00 -$95.00 $0.00 [repeated 3 times] +$95.00 $0.00
$0.00
PROT0
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: New York residents may contact the New York State
Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods.
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.
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
PROT1
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
PROT2
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.
!"#!$96`" 1(")*+&),-$+".!')") 1$96/ A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ !"!#$%&#'(?45 "I0E+J@6!C!#><"#>96"=>0
888!9:-96;/<.96.,+.=!>96176 1K7DD67D@(@ *+,-+./096.1#23#145(@7(?45
*+,-+./096.1#23#145567( 1() O6.>+=;/.
175@@74()7D)4?
PROT3
4+5+67-8(5,!-%$ ./011/231/3232 %)79%:&7$%;+*,7;&% 5,&
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 -0-0-0lnterest Interest Rate 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.
0000001 FIS33339 C 3
Page 2 of 2 000 Y 9 19 13/10/19
Page 2 of 2 Statement Date: 10/19/13 06410 MA MA 21915 29110000030002191502
PROT4
PROT5
09/16/13 03627 BEX 9 23113 C 9 E 71ST ST
PO BOX 15153 New Balance Past Due Amount $0.00 $0.00
9*,(:,. &+6,.($96;)6.,)-*96:,<!
=, .(«&,::.966/.,0$(+*>..96A-06.96).7(-8!.
Minimum Payment $0.00 !"#$%&.()96)*+),!-96$ .../0122034204343
+)596&$(6+90.90.7(-8 !"#$966i1(96)*-001&(*96 New Balance
Purchases Cash Advances Fees Charged New Balance $0.00
[repeated 8 times] 07/20/13 - 08/19/13 $50,000 $50,000
$10,000
PROT6
$10,000 $0.00 09/16/13 $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%.
Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods.
We hope you enjoy all the benefits your card has to offer and we appreciate
your business. Your annual membership fee in the amount of $95.00 will be billed on 10/01/2013.There is a transaction fee for
each balance transfer and cash advance in the amount of 3.00% or $5.00 minimum/$75.00 maximum per balance transfer and 3.00% or
$10.00 minimum per cash advance. Please see the Annual Renewal Notice section of your statement disclosures for more
information.
0 1#*+/!%'.$1$,&'+$21+3. 1.-##!+" + 2X Points earned on travel
= Total points available for redemption
209
0
0
209 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.
$0.00 $0.00 account.
Annual Balance Type
PROT7
PURCHASES
CASH ADVANCES Purchases Cash Advances 0000001 FIS33335 C 3
0466 Percentage Rate (APR) 13.2496(v) 19.2496(v) 000 Y 9 19 13/08/19
Page 1 of 2 Balance
Subject To -0-0lnterest Interest Rate Charges -0-006410
MA MA 03627 23110000030000362701
PROT8
incorrect.
City:
State:
Home Phone:
Zip:
Work Phone:
information.
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
G22
'75@@74((75@6@ !"!#$%&#'(?45
HHOE+I=#B!C!#><"#>96"=>0 888!9:-96;/<.96.,+.=!>96176 137DD67D@(@
K96.>+=;/.
175@@74()7D)4?
PROT9
Statement Date: 07/20/13 - 08/19/13
Page 2 of 2 account.
Annual Balance Type Percentage Rate (APR) 13.24%(v)
Balance
Subject To -Olnterest Interest Rate Charges -031 Balance Subject to Interest Rate, Annual Renewal Notice,
How to Avoid Interest on Purchases, and other important information, as
applicable.
000 Y 9 19 13/08/19
Page 2 of 2 06410 MA MA 03627 23110000030000362702
PROT10
PROT11
06/16/13 03706 BEX 9 13913 C 9 E 71ST ST
PO BOX 15153 $15.71 $0.00
AUTOPAY IS ACTIVE 9*,(:,. &+6,.($96;)6.,)-*96:,c!
=, .(«&,::.966/.,0$(+*>..964-06.96).7(-8!.
See Your Account Messages below for details.
$15.71 !"#$966I1()96)*+),!-96$ !"#$966i1(96)*-001&(*96
New Balance Purchases Cash Advances Fees Charged New Balance
$0.00 $0.00 +$15.71 $0.00 [repeated 4 times] $15.71
04/20/13 - 05/19/13
PROT12
$50,000 $49,984 $10,000 $10,000 $15.71 06/16/13 $15.71
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
Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods.
Your next AutoPayment for $15.71 will be deducted from your account and
credited on your due date (previous day if your due date falls on a Saturday or Holiday). Should you make a payment prior to your due
date, that amount will be deducted from the AutoPayment amount identified above.
+ 2X Points earned on travel = Total points available for redemption
177
32
0
209 two points for every dollar spent on travel, including airline, car rental, hotel, cruises and rail purchases, and one point for
Services & Rewards.
Date of Transaction 04/01
PURCHASES
AUTOLIB' PUTEAUX 04/26 EURO 12.00 X 1.309166666 (EXCHG RATE)
$ Amount 15.71
PROT13
50.00 50.00
Year-to date totals reflect all charges minus any refunds applied to your account.
0466 000 Y 9 19 13/05/19
Page 1 of 2 06410 MA MA 03706 13910000030000370601
PROT14
incorrect.
City:
State:
Home Phone:
Zip:
Work Phone:
information.
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
G22
'75@@74((75@6@ !"!#$%&#'(?45 K96.>+=;/.
175@@74()7D)4?
PROT15
Statement Date: 04/20/13 - 05/19/13
Page 2 of 2 account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.2496(v) 19.2496(v) 13.2496(v) Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-030 applicable.
000 Y 9 19 13/05/19
Page 2 of 2 06410 MA MA 03706 13910000030000370602
PROT16
PROT17
04/16/13 03585 BEX 9 07813 C 9 E 71ST ST
PO BOX 15153 $15.98 $0.00
AUTOPAY IS ACTIVE 9*,(:,. &+6,.($96;)6.,)-*96:,c!
=, .(«&,::.966/.,0$(+*>..964-06.96).7(-8!.
See Your Account Messages below for details.
$15.98 !"#$966i1()96)*+),!-96$ !"#$966i1(96)*-001&(*96
New Balance Purchases Cash Advances Fees Charged New Balance
$16.39 -$16.39 +$15.98 $0.00 [repeated 4 times] $15.98
02/20/13 - 03/19/13
PROT18
$50,000 $49,984 $10,000 $10,000 $15.98 04/16/13 $15.98
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
Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods.
Your next AutoPayment for $15.98 will be deducted from your account and
credited on your due date (previous day if your due date falls on a Saturday or Holiday). Should you make a payment prior to your due
date, that amount will be deducted from the AutoPayment amount identified above.
+ 2x points earned on Travel = Total Points available for redemption
33
32
0
65
two points for every dollar spent on travel, including airline, car rental, hotel, cruises and rail purchases, and one point for
Services, & Rewards.
Date of Transaction 03/15 02/04
AUTOMATIC PAYMENT - THANK YOU
AUTOLIB' PUTEAUX 02/26 EURO 12.00 X 1.331666666 (EXCHG RATE)
PROT19
$0.00 $0.00
PAYMENTS AND OTHER CREDITS
PURCHASES $ Amount -16.39 15.98 0466 000 Y 9 19 13/03/19
Page 1 of 2 06410 MA MA 03585 07810000030000358501
PROT20
incorrect.
City:
State:
Home Phone:
Zip:
Work Phone:
information.
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
G22
'75@@74((75@6@ !"!#$%&#'(?45 K96.>+=;/.
175@@74()7D)4?
PROT21
Statement Date: 02/20/13 - 03/19/13
Page 2 of 2 account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.2496(v) 19.2496(v) 13.2496(v) Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-028 applicable.
000 Y 9 19 13/03/19
Page 2 of 2 06410 MA MA 03585 07810000030000358502
PROT22
PROT23
05/16/13 06690 BEX 9 10913 C 9 E 71ST ST
PO BOX 15153 $0.00 $0.00 9*,(:,. &+6,.($96;)6.,)-*96:,<!
=, .(«&,::.966/.,0$(+*>..9&+)6.96).7(-8!.
$0.00 !"#$%&.()96)*+),!-96$ !"#$966i1(96)*+#1&(*96
New Balance Purchases Cash Advances Fees Charged New Balance
$15.98 -$111.29 +$95.31 $0.00 [repeated 5 times] 03/20/13 - 04/19/13
$50,000 $50,000 $10,000
PROT24
$10,000 $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
Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods.
+ 2X Points earned on travel = Total points available for redemption
65
32
80
177 two points for every dollar spent on travel, including airline, car rental, hotel, cruises and rail purchases, and one point for
Services & Rewards.
Date of Transaction 04/12 03/01 03/27 03/27 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 46.32
PROT25
PAYMENTS AND OTHER CREDITS
PURCHASES $ Amount -111.29 15.66 0466 000 Y 9 19 13/04/19
Page 1 of 2 06410 MA MA 06690 10910000030000669001
PROT26
incorrect.
City:
State:
Home Phone:
Zip:
Work Phone:
information.
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
G22
'75@@74((75@6@ !"!#$%&#'(?45 K96.>+=;/.
175@@74()7D)4?
PROT27
Statement Date: 03/20/13 - 04/19/13
Page 2 of 2 $0.00 $0.00 account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.24%(v) 19.24%(v) 13.24%(v) Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-031 applicable.
000 Y 9 19 13/04/19
Page 2 of 2 06410 MA MA 06690 10910000030000669002
PROT28
PROT29
03/16/13 03526 BEX 9 05013 C 9 E 71ST ST
PO BOX 15153 $16.39 $0.00
AUTOPAY IS ACTIVE 9*,(:,. &+6,.($96;)6.,)-*96:,c!
=, .(«&,::.966/.,0$(+*>..964-06.96).7(-8!.
See Your Account Messages below for details.
$16.39 !"#$966I1()96)*+),!-96$ !"#$966i1(96)*-001&(*96
New Balance Purchases Cash Advances Fees Charged New Balance
$0.00 $0.00 +$16.39 $0.00 [repeated 4 times] $16.39
01/20/13 - 02/19/13
PROT30
$50,000 $49,983 $10,000 $10,000 $16.39 03/16/13 $16.39
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
Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods.
Your next AutoPayment for $16.39 will be deducted from your account and
credited on your due date (previous day if your due date falls on a Saturday or Holiday). Should you make a payment prior to your due
date, that amount will be deducted from the AutoPayment amount identified above.
0
+ 2x points earned on Travel = Total Points available for redemption
33
0
33
two points for every dollar spent on travel, including airline, car rental, hotel, cruises and rail purchases, and one point for
Services, & Rewards.
Date of Transaction 02/04
PURCHASES
AUTOLIB' PUTEAUX 02/05 EURO 12.00 X 1.365833333 (EXCHG RATE)
PROT31
$0.00 $0.00 $ Amount 16.39 0466 000 Y 9 19 13/02/19
Page 1 of 2 06410 MA MA 03526 05010000030000352601
PROT32
incorrect.
City:
State:
Home Phone:
Zip:
Work Phone:
information.
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
G22
'75@@74((75@6@ !"!#$%&#'(?45 K96.>+=;/.
175@@74()7D)4?
PROT33
Statement Date: 01/20/13 - 02/19/13
Page 2 of 2 account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.2496(v) 19.2496(v) 13.2496(v) Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-031 applicable.
000 Y 9 19 13/02/19
Page 2 of 2 06410 MA MA 03526 05010000030000352602
PROT34
PROT35
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-800-518-8866Phone
2191501Phone
2191502Phone
4393063Phone
5000000Phone
5833333Phone
6666666Phone
850-5123Phone
886-5153Phone
9166666SWIFT/BIC
ADVANCESRelated 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.