Case File
efta-efta01578275DOJ Data Set 10CorrespondenceEFTA Document EFTA01578275
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578275
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.
—^-
4414
.
1
fom CHASE Ca
WILMINGTON, DE
19850-5123
61900 8EX g 35013C
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY 10150-0806
AUTOPAY IS ON
See Your Account
Messages beide.
for details
P
N
M
Account number:
0
Amount Enclosed
P°04MweddIH-IIIMthInirOWNIu
S000 160 28 1595/706081014
n
Manage your account online:
BUSINESS CARD STATEMENT
w
A
Account Number: 4246 3161 7060 8101
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
$16,428.84
-$154,572.23
+$142,602.07
$0.00
$0.00
50.00
$0.00
$4.458.68
Opening/Closing Date
Credit Limit
Available Credit
Cash Access Line
Available for Cash
Past Due Amount
Balance over the Credit Limit
11/17/13- 12/16/13
5150,000
$145,541
530000
$30,000
$0.00
$0.00
SERVICE
DE 19885-5153
Customer Service: ri Mobile V
0
P
C
New Balance
Payment Due Date
Minimum Payment Due
$4.458.68
01/10/14
$89.00
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
O
Your next AutoPayment for $89.00 will be deducted from your account and credited on your due date (previous day if your due date falls on
a Saturday or Holiday) If you make a payment before your due date. that amount will be deducted from the AutoPayment amount identified
above.
I
N
Previous points balance
. 1 Point per S1 earned on all purchases
. 2Ptell 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
973.343
142.207
4,000
0
1,119.550
K
It's easy to redeem your points for cash back or gift
cards from popular merchants Please visit
whim chase corn 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. gasstations
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
Merchant Name or Transaction Description
C
$ Amount
11/22
PAYPAL 4029357733 CA
-69.66
11/14
FOOD CENTER SUPERMAR ST THOMA
12699
11/14
THE HOME DEPOT 8201 ST THOMAS
87.98
11/14
KMART 3829 CHARLOTTEAMAL
392.07
11/18
THE HOME DEPOT 8201 ST THOMAS
407.72
11/18
FOOD CENTER SUPERMAR ST THOMA
42.23
11/19
INF LATABLEBOATPARTS.COM
NJ
759.44
11/20
ISLAND TIME PUB ST THOMAS
32.00
0000001 FIS33339C1
003 V 9
16
130206
Page 1 d d
05686
MA DA 61900
35010003010306190031
0309
A
a
a
e
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057183
EFTA01578275
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
latableboatparts.comPhone
246 3161Phone
4029357733Phone
6081014Phone
6190031Phone
850-5123Phone
885-5153Related 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.