Case File
efta-efta01578268DOJ Data Set 10CorrespondenceEFTA Document EFTA01578268
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578268
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.
from CHASE 0
P.O. BOX 15123
WILMINGTON. DE
P
1
a
19850-5123
N
M
$
130251 8EX 9 213913C
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY 10150-0806
Manage your account online:
BUSINESS CARD STATEMENT
W
A
Account Number:
Previous Balance
$110,574.96
Payment, Credits
-$110,733.67
Purchases
•$110,592.88
Cash Advances
$0.00
Balance Transfers
$0.00
Fees Charged
$0.00
Interest Charged
50.00
New Balance
$110.434.17
Opening/Closing Date
09/17/13 - 10/16/13
Credit Limit
5150,000
Available Credit
$39,565
Cash Access Line
$30,000
Available for Cash
$30,000
Past Due Amount
$0.00
Balance over the Credit Limit
$0.00
I
N
Previous points balance
• 1 Point per $1 earned on all purchases
• 2Pts/$1 gas stns, rstnts. ofc sply, hm imp(
• Points earned through Chase Rewards Plus
Total points available for redemption
103,682 Points will expire on statement in April 2015
Account number:
Amount Enclosed
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Customer Service:
mobile. V
0
P
C
New Balance
Payment Due Date
Minimum Payment Due
$110.434.17
11/10/13
$2,208.00
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.
712.459
110.435
4,000
0
826,894
K
It's easy to redeem your points for cash back or gift
cards from popular merchants Please visit
vnvw.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 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
09/19
IKEYLESS.COM LLC LOUISVILLE KY
-96.72
09/16
THE HOME DEPOT 8201 ST THOMAS
444.31
09/16
WESTERN AUTO 5047 ST THOMAS
62.71
09/18
CUSTOMINK TSHIRTS 800-293-4232 VA
420.00
09/17
FOOD CENTER SUPERMAR ST THOMA
346.34
09/18
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
18.84
09/18
THE HOME DEPOT 8201 ST THOMAS
143.39
09/19
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
102.46
09/18
SEA CHEST ST THOMAS
47.96
09/18
FOOD CENTER SUPERMAR ST THOMA
16.68
09/19
THE HOME DEPOT 8201 ST THOMAS
200.44
09/20
Amazon.com AMZN.COM/BILL WA
110.22
A
a
e
0000001 FIS33338C 1
COC
V
O
•$
• IrirCiire
Roe 1 or 4
05888
IAA DA 80251
2891000001[00802510'
CCOB
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057171
EFTA01578268
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comDomain
amzn.comDomain
ikeyless.comDomain
vnvw.chase.comPhone
800-293-4232Phone
850-5123Phone
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.