Case File
efta-efta01578076DOJ Data Set 10CorrespondenceEFTA Document EFTA01578076
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578076
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payment Due Date
05/16/13
Account number:
New Balance
Past Due Amount
Minimum Payment
$O CO
SO 00
$0.00
Make your check payable to:
Morgan Card.
J.P. Morgan
05030 SIX 9 1C013C
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY 10021-4102
.....
500036028
35920890903424
J.P. Morgan
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Manage your account online:
customer Service
Additional contact (4),
W
I
W
A
Account Number: 4147 2020 8909 0342
Previous Balance
$1598
Payment, Credits
4111.29
Purchases
+595.31
Cash Advances
$0.00
Balance Transfers
$0.00
Fees Charged
$0.00
Interest Charged
ao.00
New Balance
ao.00
Opening/Closing Date
03/20/13 - 04/19/13
Credit Access Line
550.000
Available Credit
$50,000
Cash Access Line
$10,000
Available for Cash
$10.000
P
C
New Balance
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 535.00 and your APR's will be subject to increase to a
maximum Penalty APR of 29.99%.
0
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 pehods.
J
P
Previous points balance
65
+ 2X Points earned on travel
32
+ Points earned on all other purchases
80
Total points available for redemption
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 8 Rewards.
IA
Date of
Transaction
C
D4/I 2
Merchant Name or Transaction Description
PAYMENTS AND OTHER CREDITS
Payment Thank You - Web
PURCHASES
03/01
AUTOLIB' PUTEAUX
03/26 EURO
12.00 X 1.305000000 (EXCHG RATE)
03/27
HARDRIGE STRASBOURG
03/28 EURO
36.00 X 1.286666666 (EXCHG RATE)
03/27
COMPLICITHE STRASBOURG
03/29 EURO
25.95 X 1.284393063 (EXCHG RATE)
$ Amount
-11129
15.66
4632
3333
1
A
0000001 FIS33335 C 3
X C.36
DOD Y
9
19
1304/19
Page 1 of 2
05410
MAMA 00360
109101I0O030000939001
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056899
EFTA01578076
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.800.518.8866Phone
4393063Phone
5000000Phone
6666666Phone
886-5153Phone
909 0342Related Documents (6)
DOJ Data Set 10OtherUnknown
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186p
DOJ Data Set 10OtherUnknown
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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
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2p
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