Case File
efta-efta01578224DOJ Data Set 10CorrespondenceEFTA Document EFTA01578224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578224
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.
000000000000000000000001
from CHASE O P.O. BOX 15123
WILMINGTON. DE 19850-5123 Get updates on the go Log on to chase.comfalerts
616458a9 25414 C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY 10150-0806
P
1
N
M
Amount Enclosed 5000 160 28 159 5 1424 1•49 274
MI
Manage your account online:
BUSINESS CARD STATEMENT
-
W
A
Account Number Previous Balance -$258.62 Payment, Credits
$0.00 Purchases +$258.62 Cash Advances $0.00 Balance Transfers
$0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance
$0.00 Opening/Closing Date 08/12114- 09/11/14 Credit Limit
$100,000 Available Credit
$0
Cash Access Line $20.030 Available for Cash
$0
Past Due Amount $0.00 Balance over the Credit Limit
$o.00
I
N
Previous points balance + 1 Point per $1 earned on all purchases
+ Points earned through Chase Rewards Plus
Date of Transaction
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
j
Sustomer service: si mobile: V
0
P
C
New Balance $0.00 Payment Due Date 10/08/14 Minimum Payment Due
$0.00
Late Payment Warning: If we do not receive your minimum payment by the due date, you may have to pay up to a $39 late fee.
Minimum Payment Warning: 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.
0
[repeated 3 times] Merchant Name or Transaction Description
$ Amount 08/15
CREDIT BALANCE REFUND
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD Mi $258.62
INCLUDING PAYMENTS RECEIVED 2014 Totals Year-to-Date
Total fees charged in 2014 $373.31
Total interest charged In 2014 $0.00
I
N
Your Annual Percentage Rate (APR) is the annual interest rate on your account
Annual Balance Type Percentage Rate (APR)
PURCHASES Purchases
CASH ADVANCES Cash Advances 9 24%(v) 19.24%(v) Balance
Subject To Interest Rate
-0-
Interest Charges 258.62
T
A
a
a
e
0:000DI FIS33339C1 0209 0:0 V 9 11 1499111 Pagel d 2
05686
MA DA 61645 2541000:010306184501 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057107
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1645 2541000Phone
6184501Phone
850-5123Phone
886-5153SWIFT/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
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