Case File
efta-efta01578313DOJ Data Set 10CorrespondenceEFTA Document EFTA01578313
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578313
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.
•
from CHASE O
P.O. BOX 15123
WILMINGTON, DE
19850-5123
MOM SEX Z 324130
JEFFREY E EPSTEIN
NEPTUNE LLC
PO BOX 806
NEW YORK NY 10150-0806
AUTOPAY IS ON
See Your Account
Messages below
for details.
N
M
Manage your account online:
BUSINESS CARD STATEMENT
W
A
Account Number:
Previous Balance
$10,155.02
Payment. Credits
410,280.02
Purchases
+$13,029.70
Cash Advances
30.00
Balance Transfers
30.00
Fees Charged
$0.00
Interest Charged
$0.00
New Balance
$12,904.70
Opening/Closing Date
10/21/13 - 1U20/13
Revolving Credit Amount
$50,000
Available Credit
$37,095
Cash Access Line
$10,000
Available for Cash
$10,000
Past Due Amount
$0.00
Balance over the Credit Access Line
$0.00
Account number:
AUTOPAY IS ON
Amount Enclosed
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886.5153
Customer Service: 01 mobile V
0
New Balance
$12,904.70
Payment Due Date
12114/13
Minimum Payment Due
$258.00
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
Important Note: Amounts over the Credit Access line will no longer be included in the Minimum Payment. This change to the
Minimum Payment will begin to appear on statements with dosing dates after 11;16.2013 In the past if the New Balance was over the
Credit Access Line, the entire amount over the line would be included in the Minimum Payment. We are making this change to simplify the
payment experience for our customers
Your next AutoPayment for $12.904.70 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 prior to your due date, that amount will be deducted from the AutoPayment amount
identified above
Item was transferred from lost i stolen account
Previous points balance
+ 1 Point per $1 earned on all purchases
+ 2P/s51 gas stns rstnts. ofc sply. hm imp/
+ Points earned through Chase Rewards Plus
0
= Total points available for redemption
97.208
K
81.318
It's easy to redeem your points for cash back or gift
13.030
cards from popular merchants Please visit
2.860
www chase corn to see the options and to book travel
9.853 Points will expire on statement in April 2015
Your Ink Cash card earns 1 point per 51 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 penod 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
10/22
8 Payment Thank You - Web
-10,155.02
10/22
AT8PBILL PAYMENT
TX
179.79
10128
8 ATLANTIC POOL MAINTENAN LANTANA FL
225.00
10/30
BCOMCAST OF WEST PALM B
FL
252.45
10/30
8 COMCAST OF WEST PALM B
FL
125.50
A
a
e
OCOOOOI ri$33,sfs c 1
0309
This Statement is a Facsimile - Not an original
003 N Z
33
13/11120
)0225
MA DA 33362
32410003010303339201
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057239
EFTA01578313
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3339201Phone
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
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