Case File
efta-efta01578296DOJ Data Set 10CorrespondenceEFTA Document EFTA01578296
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578296
Pages
0
Persons
0
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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
Account number:
$7.436.08
$0.00
$148.00
113,53 BIDKZ 140130
JEFFREY E EPSTEIN
NEPTUNE LLC
PO BOX 806
NEW YORK NY 10150-0806
•-•444
.
from CHASE ci
Make your check payable to:
Sass Card Services.
AUTOPAY IS ACTIVE
See Your Accbunt Messages beer/ for
detalik
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Manage your account online:
Customer Service
Additional contact 4,
A
Account Number: 4246 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
$6.768.17
-$6.785.12
+$7,453.03
$0.00
$0.00
$0.00
$0.00
$7,436.08
04(21/13 - 06/20/13
550.000
$42,563
$10,000
S10.000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$7,436.08
06/14/13
$148.00
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.
0
Your next AutoPayment for $7,436.08 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
9.853
+ 1 Point per $1 earned on all purchases
7,437
+ 2Ptsf$1 gas stns. rstnts. etc sply, hm impr
2,055
+ Points eamed through Chase Rewards Plus
0
= Total points available for redemption
19.345
9.853 Points will expire on statement in April 2015
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 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 alter they first appear on your statement.
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
04/25
Payment Thank You - Web
-6,768.17
04/22
AT&T TLG FLP 800-331-0500 GA
181.30
04/26
ATLANTIC POOL AND SPA SER 561-5821830 FL
272.70
04/30
COMCAST OF WEST PALM B 800-COMCAST FL
252.45
04/30
COMCAST OF WEST PALM B 800-COMCAST FL
122.37
05/06
HULETT ENVIRONMENTAL SERV 866-6112847 FL
141.00
05106
HULETT ENVIRONMENTAL SERV 866-6112847 FL
40.00
05/08
SANCTUARY GARDENS 954-9318959 FL
1,950.00
05/14
AT-MONS PHONE NAT 800-288-2020 TX
496.33
JEFFREY E EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 1028) -$3,312.02
INCLUDING PAYMENTS RECEIVED
04/20
CHEVRON 00048193 WEST PALM BEA FL
99.06
04/23
DUANE READE #14238 NEW YORK NY
7.99
C
K
1
A
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This Statement is a Facsimile - Not an original
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057213
EFTA01578296
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vnvw.chase.comPhone
246 3161Phone
561-5821830Phone
800-288-2020Phone
800-331-0500Phone
866-6112847Phone
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
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