Case File
efta-efta01578332DOJ Data Set 10CorrespondenceEFTA Document EFTA01578332
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578332
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•
anoommoommoonomoon
from CHASE O
P.O. BOX 15123
WILMINGTON. DE
19850-5123
60606 SEX Z 267140
JEFFREY E EPSTEIN
Get updates on the go
Log on to chase.comfalerts
Y 10150-0806
Account number:
Amount Enclosed
5000160 28 1595 IS 2110 284
im
manage your account online:
BUSINESS CARD STATEMENT
W
A
Account Number:
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
$0.00
-$0.31
$0.00
$0.00
$0.00
$0.00
50.00
-$0.31
Opening/Closing Date
Revolving Credit Amount
Available Credit
Cash Access Line
Available for Cash
Past Due Amount
Balance over the Credit Access Line
08/21114- 09/20/14
$50,000
$0
$10.000
$0
$0.00
$0.00
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Sustomer Service: si moot
C
New
New Balance
Payment Due Date
Minimum Payment Due
-$0.31
10/14/14
$0.00
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
You have a credit balance, so no payment is requWed. You may make charges against the credit or request a refund by contacting
Cardmember Service at the address above. If after 6 months the credit balance is $1.00 or more, we will refund the credit within 30 days.
I
N
Previous points balance
• 1 Point per $1 earned on all purchases
+ Points earned through Chase Rewards Plus
A
Date of
Transaction
09/03
0
0
0
C
Merchant Name or Transaction Description
Amount
small bal dispute int chg twat
JEFFREY E EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 1028) -$0.31
INCLUDING PAYMENTS RECEIVED
2014 Totals Year-to-Date
Total fees charged in 2014
Total interest charged in 2014
Year-to-date totals do not reflect any fee or interest refunds
you may have received.
$0 .00
$0.00
-.31
K
A
0
0
a
0000001 F1533339 C
0209
This Statement is a Facsimile - Not an original
000 N
Z
20
1409/20
Par 1 or:
00225
MA DA 63906
26310000010006360601
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057265
EFTA01578332
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5000160Phone
6360601Phone
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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