Case File
efta-efta01578336DOJ Data Set 10CorrespondenceEFTA Document EFTA01578336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578336
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.
from CHASE 0
P.O. BOX 15123
WILMINGTON. DE
19850-5123
22934 9EX 9 01614 C
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY 10150-0806
AUTOPAY IS ON
See Your Account
Messages beide.
for details
N
M
Manage your account online:
BUSINESS CARD STATEMENT
W
A
Account Number:
Previous Balance
84.458.68
Payment, Credits
-515,654.18
Purchases
+$100,488.80
Cash Advances
$0.00
Balance Transfers
$0.00
Fees Charged
$0.00
Interest Charged
$0.00
New Balance
$89,293.30
Opening/Closing Date
12/17/13 - 01/16/14
Credit Limit
5150000
Available Credit
$60,706
Cash Access Line
$30,000
Available for Cash
$30,000
Past Due Amount
$0.00
Balance over the Credit Limit
$0.00
Account number:
0
$
Amount Enclosed
III rlllr4i
d "fi lit Hi iimi &id id
P
New Balance
Payment Due Date
Minimum Payment Due
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Customer Service: ri Mobile V
0
C
$89.293.30
02/10/14
$1,785.00
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
Y
0
1
Your next AutoPayment for $1,785 00 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 before your due date, that amount will be deducted from the AutoPayment amount
identified above
8 Item was transferred from lost I stolen account
Previous points balance
+ 1 Point per $1 earned on all purchases
+ 2PtsI$1 gas stns. rstnts. ofc sply, hm impf
+ Points earned through Chase Rewards Plus
- Points redeemed this statement period
= Total points available for redemption
104,489 Points will expire on statement in January 2016
1,119,550
100.489
4,000
0
1,119,550
104,489
K
Its easy to redeem your points for cash back or gift
cards from popular merchants Please visit
vAvw chase com to see the options and to book travel.
Your Ink Cash card earns 1 point per Si 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 period which equates to 4,000 additional points. Points
expire 24 months after they first appear on your statement.
You have reached the maximum point accumulation for this statement period for additional points on Net Purchases at restaurants. gas
stations, office supply stores and home improvement stores. The amount of Net Purchases that can earn additional points each statement
period is $2,000 which equates to 4.000 additional points.
A
Date of
Transaction
Merchant Name or Transaction Description
C
$ Amount
12/17
& THE HOME DEPOT 8201 ST THOMAS
299.52
12/19
& THE HOME DEPOT 8201 ST THOMAS
85.45
12/20
& THE HOME DEPOT 8201 ST THOMAS
182.26
12/21
& EDDY'S CONVENIENT STORE ST. THOMAS
81.37
12/22
& WESTERN AUTO 5047 ST THOMAS
53.47
0000301 FIS33339 C t
CO3 v 9
16
1401/16
Roe t a/ 3
05686
MA DA 22934
01610000010302298401
0309
A
a
a
e
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057273
EFTA01578336
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2298401Phone
5150000Phone
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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