Case File
efta-efta01578260DOJ Data Set 10CorrespondenceEFTA Document EFTA01578260
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578260
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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
09/10/13
$113.016 30
50 00
$2,260.00
Account number:
Make your check payable to:
Chase Card Services.
54978 BEX 9 22813 C
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY 10150-0806
from CHASE 0
e
e
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Manage your account online:
Customer Service
Additional contact et
A
Account Number
Previous Balance
$103,322.79
Payment, Credits
-$103.730.60
Purchases
•$113.424.11
Cash Advances
$0.00
Balance Transfers
$0.00
Fees Charged
$0.00
Interest Charged
$0.00
New Balance
$113,016.30
Opening/Closing Date
Total Credit Line
Available Credit
Cash Access Line
Available for Cash
07/17/13 - 08/16/13
5150.000
$36,983
$30,000
$30,000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$113,016.30
09/10/13
$2,260.00
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
480,867
+ 1 Point per $1 earned on all purchases
1t3,017
• 2Pts/$1 gas stns, rstnts, ofc spry, hm impr
4,000
• Points earned through Chase Rewards Plus
0
= Total points available for redemption
597.884
103.882 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
vnwrchase.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 $t 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
07/15
FOOD CENTER SUPERMAR ST THOMA
38.50
07/15
THE HOME DEPOT 8201 ST THOMAS
66.52
07/16
FOOD CENTER SUPERMAR ST THOMA
2933
07/17
RED HOOK ACE ST THOMA
26.45
07/17
GAS WORKS INC ST.THOMA
106.10
07/18
RED HOOK ACE ST THOMA
168.00
07/19
D.P.N.R ST THOMA
37.50
07/22
FOOD CENTER SUPERMAR ST THOMA
126.98
07/22
FOOD CENTER SUPERMAR ST THOMA
14.59
07/22
GAS WORKS INC ST.THOMA
138.67
07/23
USCG-MERCHT MARINE 757-523-6721 VA
95.00
07/22
THE HOME DEPOT 8201 ST THOMAS
84.42
07/22
SEA CHEST ST THOMAS
269.95
07/22
COST U LESS #27 ST THOMA
109.74
07/23
FOOD CENTER SUPERMAR ST THOMA
81.63
C
K
1
A
0000001 Fmanaci
X 0309
000 Y 9 18
13,08/18
Page 1 01 4
05686
MA DA 54978
22810000010005497801
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057159
EFTA01578260
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vnwrchase.comPhone
5497801Phone
757-523-6721Phone
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
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