Case File
efta-efta01578294DOJ Data Set 10CorrespondenceEFTA Document EFTA01578294
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578294
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
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
06/14/13
$6.768.17
$0 .00
Account number: 4246 3151 8121 1028
$136.00
Make your check payable to:
ims0 Card Services.
AUTOPAY IS ACTIVE
See Your Accbunt Messages bee& for
detaft.
42463151812110280001350000676817000000000000007
05416 BCXZ 110130
JEFFREY E EPSTEIN
NEPTUNE LLC
PO BOX 806
NEW YORK NY 10150-0806
5OOO 16O 28
from CHASE 0
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
/595181211O284
Manage your account online:
Customer Service
MMItIOnal contact at .
A
Account Number: 4248 3161 8121 1028
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
Opening/Closing Date
Revoking Credit Amount
Available Credit
Cash Access Line
Available for Cash
$16,998.60
-$18.735.27
•$8.504.84
$0.00
$0.00
$0.00
$0.00
$6768.17
03/21/13 - 04/20/13
550.000
$43,231
$10,000
$10.000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$6.768.17
05/14/13
$135.00
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 $6,768.17 will be deducted from your account and credited on your due date (previous day if your due
date falls on a Saturday or Holiday). Should you make a payment prior to your due date, that amount will be deducted from the
AutoPayment amount identified above.
N
Previous points balance
172,501
• 1 Point per $1 earned on all purchases
8,494
• 2Pts/$1 gas stns, rstnts, ok sply, hm impr
1,359
• Points eamed through Chase Rewards Plus
0
- Points redeemed this statement period
172,501
Total points available for redemption
9.853
9,853 Points will expire on statement in April 2015
Its easy to redeem your points for cash back or
gift cards from popular merchants. Please visit
vmw.chase.com to see the options and to book
travel.
Your Ink Cash card earns 1 point per $1 spent on every purchase. You eam 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.
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
03/28
Payment Thank You - Web
-16,998.60
04/16
REDEMPTION CREDIT
-1,725.01
03/22
ATLANTIC POOL AND SPA SER 561-5821630 FL
951.30
03/22
JOHN C CASSIOY AIR COND 561-8636750 FL
750.00
03/22
AT&T TLG FLP 800-331-0500 GA
178.44
03/27
ATLANTIC POOL AND SPA SER 561-5821830 FL
225.00
03/30
COMCAST OF WEST PALM B 800-COMCAST FL
252.45
03/30
COMCAST OF WEST PALM B 800-COMCAST FL
122.37
04/04
SANCTUARY GARDENS 954-9318959 FL
2,800.00
04/12
ATPCONS PHONE PMT 800-288-2020 TX
502.43
JEFFREY E EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 1028) -$12,941.62
INCLUDING PAYMENTS RECEIVED
Ci
K
1
A
X
0000001
0309
This Statement is a Facsimile - Not an original
=NZ
33
1300420
Par I or:
00225
MA DA 05416
10910000010000541601
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057209
EFTA01578294
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vmw.chase.comPhone
246 3151Phone
248 3161Phone
561-5821630Phone
561-5821830Phone
561-8636750Phone
800-288-2020Phone
800-331-0500Phone
886-5153Phone
954-9318959Related 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.