Case File
efta-efta01578344DOJ Data Set 10CorrespondenceEFTA Document EFTA01578344
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578344
Pages
0
Persons
0
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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
23565 8EX 9 07514 C
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY 10150-0806
P
N
M
0
Account number:
Amount Endosed
III
II .111 till ill "IP1111 lillnIIPlhll
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Manage your account online:
Gi
Customer Service: amobikt:
V
BUSINESS CARD STATEMENT II W
0
A
Account Number:
Previous Balance
$143,569.84
Payment, Credits
-$163,869.39
Purchases
+$20,299.55
Cash Advances
$0.00
Balance Transfers
50.00
Fees Charged
$0.00
Interest Charged
$0.00
New Balance
$0.00
Opening/Closing Date
02/17/14 - 03/16/14
Credit Limit
5150,000
Available Credit
$0
Cash Access Line
$30.030
Available for Cash
$0
Past Due Amount
$0.00
Balance over the Credit Limit
50.00
P
C
New Balance
$0.00
Payment Due Date
04/10/14
Minimum Payment Due
$0.00
Late PaymeM 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.
Your next AutoPayment for $0.00 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 / stolen account.
I
N
Previous points balance
+ 1 Point per $1 earned on all purchases
+ 2P1s41 gas stns. rstnts, ofc sply, hm impr
+ Points eamed through Chase Rewards Plus
- Points redeemed this statement penod
= Points currently unavailable for redemption
23,626 Points will expire on statement in March 2016
252.059
19.626
4,000
0
252.059
23.626
K
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 eam additional points each statement
period is $2.000 which equates to 4.000 additional points.
A
Date of
Transaction
C
Merchant Name or Transaction Description
$ Amount
02/14
INDEPENDENT BOAT YARD 340-7760466
420.00
02/19
EDDY'S CONVENIENT STORE ST. THOMAS
6927
02/19
THE HOME DEPOT 8201 ST THOMAS
327.65
02/19
FOOD CENTER SUPERMAR ST THOMA
149.92
02/20
THE FRUIT BOWL ST THOMA
308.90
02/20
GOURMET GALLERY HAVE ST THOMA
63.30
02/20
FOOD CENTER SUPERMAR ST THOMA
175.59
A
a
a
e
0O%001 FIS33339 C 1
CC 09
CO3 V 9
16
1403/18
Page 1 44 2
05696
MA DA 23565
07510003010302356501
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057283
EFTA01578344
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2356501Phone
340-7760466Phone
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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