Case File
efta-efta01578264DOJ Data Set 10CorrespondenceEFTA Document EFTA01578264
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578264
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•
from CHASE 0
P.O. BOX 15123
WILMINGTON. DE
1
a
19850-5123
N
$
M
79837 9EX 9 nam c
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY 10150-0806
Manage your account online:
BUSINESS CARD STATEMENT
W
A
Account Numbed.
Previous Balance
$113,016.30
Payment, Credits
-$113,492.25
Purchases
+$111,050.91
Cash Advances
$0.00
Balance Transfers
$0.00
Fees Charged
$0.00
Interest Charged
$0.00
New Balance
$110,574.96
Opening/Closing Date
08/17/13 - 09/16/13
Credit Limit
$150000
Available Credit
539.425
Cash Access Line
530000
Available for Cash
$30,000
Past Due Amount
$0.00
Balance over the Credit Limit
50.00
I
N
Previous points balance
• 1 Point per $1 earned on all purchases
• 2Pts/$1 gas stns, rstnts. oft sply, hm imp(
• Points earned through Chase Rewards Plus
= Total points available for redemption
103,682 Points will expire on statement in April 2015
P
Account number
Amount Enclosed
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Ci ustomer Service:
Mobile: V
o
New Balance
$110,574.96
Payment Due Date
10/10/13
Minimum Payment Due
$2,211.00
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.
597,884 Its easy to redeem your points for cash back or gift
110.575
cards from popular merchants Please visit
ynvw.chase.com to see the options and to book travel.
0
712,459
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 earn additional points each statement
period is $2,000 which equates to 4.000 additional points.
A
Date of
Transaction
C
Merchant Name or Transaction Description
$ Amount
08/19
THE HOME DEPOT 8201 ST THOMAS
223.97
08/19
BONJOUR ST THOMAS
62.50
08/20
THE HOME DEPOT 8201 ST THOMAS
395.86
08/20
EAST END LUMBER ST THOMA
45.98
08/21
FOOD CENTER SUPERMAR ST THOMA
511.09
08/21
FATTY'S CHARLOTTE AMA
28.00
08/21
THE HOME DEPOT 8201 ST THOMAS
111.09
08/21
RED HOOK ACE ST THOMA
155.76
08/21
EDDY'S CONVENIENT STORE ST. THOMAS
52.52
08/22
WESTERN AUTO 5047 ST THOMAS
79.21
08/22
THE HOME DEPOT 8201 ST THOMAS
422.55
08/23
RED HOOK ACE ST THOMA
33.07
A
a
e
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057165
EFTA01578264
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ynvw.chase.comPhone
850-5123Phone
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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.
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