Case File
efta-efta01578250DOJ Data Set 10CorrespondenceEFTA Document EFTA01578250
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578250
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payment Due Date
New Balance
Past Due Amount
Minimum Payment
06/10/13
Account number:
$96.859.55
$0 .00
$1,937.00
Make your check payable to:
Ctlase Card Services.
76.O2BEX 9 136130
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY 10150-0806
from CHASE
CHASE
e
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
e
Manage your account online:
Customer Service
Additional contact et
A
Account Number:
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
Opening/Closing Date
Total Credit Line
Available Credit
Cash Access Line
Available for Cash
$84,358.20
-$88.154.36
.$100,655.71
$0.00
$0.00
$0.00
$0.00
$96,859.55
04/17/13- 05/16/13
$150,000
$53,140
$30,000
$30,000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$96,859.55
06/10/13
$1,937.00
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.
N
Previous points balance
103,682
• 1 Point per $1 earned on all purchases
96,860
• 2Pts/$1 gas stns, rstnts, ofc silly, hm impr
4,000
• Points earned through Chase Rewards Plus
0
= Total points available for redemption
204.542
103.682 Points will expire on statement in April 2015
It's easy to redeem your points for cash back or
gift cards from popular merchants. Please visit
vnwe.chase.com to see the options and to book
travel.
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 eam additional points each
statement period is $2,000 which equates to 4.000 additional points.
A
Date of
Transaction
Merchant Name or Transaction Description
Amount
04/15
WESTERN AUTO 5047 ST THOMAS
154.04
04/15
THE HOME DEPOT 8201 ST THOMAS
597.63
04/16
FOOD CENTER SUPERMAR ST THOMA
126.56
04/17
THE HOME DEPOT 8201 ST THOMAS
1,167.04
04/18
POLY CARIBE ST THOMA
117.00
04/18
THE HOME DEPOT 8201 ST THOMAS
38.46
04/18
COST U LESS 927 ST THOMA
173.80
04/18
FOOD CENTER SUPERMAR ST THOMA
95.99
04/19
RED HOOK ACE ST THOMA
116.76
04/19
THE HOME DEPOT 8201 ST THOMAS
61.43
04/23
THE HOME DEPOT 8201 ST THOMAS
819.12
04/30
RODRIQUEZ AUTO PARTS. ST THOMAS
27.82
04/30
THE HOME DEPOT 8201 ST THOMAS
859.46
04/30
THE HOME DEPOT 8201 ST THOMAS
163.26
05/01
THE HOME DEPOT 8201 ST THOMAS
136.72
C
K
1
A
0000001 FIA‘mw CI
x 0209 iliSi5809
000
Y
9
16
13405/16
Page 1 01 a
05686
MA DA 76432
13610003010307643201
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057143
EFTA01578250
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vnwe.chase.comPhone
7643201Phone
886-5153Related 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.