Case File
efta-efta01578279DOJ Data Set 10CorrespondenceEFTA Document EFTA01578279
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578279
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online:
Customer Service:
Mobile: V
W
WO
A
(
I
C
C
Date of
Transaction
Merchant Name or Transaction Description
3 Amount
12/06
V I WATER & POWER AU ST THOMA
159.44
12/09
AMERICAN YAHT HARBOR ST THOMA
8,048.42
12/10
SPARTAN CONCRETE PRODUCTS ST THOMAS
1.460.00
12/09
FOOD CENTER SUPERMAR ST THOMA
282.82
12/09
DRIVE LINE SERVICE OF FRE FRESNO CA
34.81
12110
RHI'RESTO 989CW 800-910-9836 CA
326.35
12/09
INNOVATIVE 340-7158349
2,011.61
12/10
HEAVY MATERIALS LLC 340-7750605
857.00
12/11
EVERGLADES FARM EQUIP*6 LOXAHATCHEE FL
372.70
12/10
GOURMET GALLERY HAVE ST THOMA
118.07
12/12
OFFSHORE MARINE ST. THOMAS
149.70
12/13
Amazon.com AMZN.COM/BILL WA
35.22
12/12
MOTION INDUSTRIES ME02 207-8284727 ME
299.88
12/13
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
7.53
12113
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
49.36
12/12
CHOICE COMMUNICATIONS LLC 678-3033133 GA
2,969.97
12/13
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
26.90
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 8101) 420,797.48
INCLUDING PAYMENTS RECEIVED
11/15
CARIBBEAN BATTERY ST. THOMAS
392.00
DANNY VICARS
TRANSACTIONS THIS CYCLE (CARD 1259) $392.00
2013 Totals Year-to-Date
Total fees charged in 2013
Total interest charged in 2013
$0.00
$0.00
Year-to-date totals reflect all charges minus any refunds
applied to your account.
I
N
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual
Balance
Balance Type
Percentage
Subject To
Interest
Rate (APR)
Interest Rate
Charges
PURCHASES
Purchases
CASH ADVANCES
Cash Advances
BALANCE TRANSFERS
Balance Transfer
18.24%(v)
-0-
-0-
23.24%(v)
-0-
18.24%(v)
-0-
-0-
T
(v) = Variable Rate
30 Days in Billing Period
Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate, Annual Renewal Notice, How to
Avoid Interest on Purchases, and other important information, as applicable.
JEFFREY EPSTEIN
oocccoi FIS33339C I
000 Y e le 1311216
Page 4 of 4
Page
Statement Date:
12/16113
Mee
MA OA 81030
35010C030I0:05ISOOCO
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057187
EFTA01578279
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comDomain
amzn.comPhone
340-7158349Phone
340-7750605Phone
678-3033133Phone
800-910-9836SWIFT/BIC
ADVANCESRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01586349
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01788492
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01586514
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01877405
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01802196
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800551
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