Skip to main content
Skip to content
Case File
efta-efta01578346DOJ Data Set 10Correspondence

EFTA Document EFTA01578346

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578346
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online: Sustomer Service: Mobile: V W o A Date of Transaction Merchant Name or Transaction Description C S Amount 02/20 FOOD CENTER SUPERMAR ST THOMA 43.63 02/20 THE HOME DEPOT 8201 ST THOMAS 237.97 CARLOS L RODRIOUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $1/95.23 02/15 FOOD CENTER SUPERMAR ST THOMA 37.18 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $37.18 02/10 RHI'RESTO 9£19 CW 800-910-9836CA -674.00 02/19 Payment Thank You - Web -143353.02 02/19 REDEMPTION CREDIT -2.520.59 02/25 Payment Thank You - Web -17321.78 02/18 SILK GREENERY ST. THOMAS 825.00 02/18 THE WATERSHED LABORATORI 386-736-3397 FL 125.00 02/18 THE HOME DEPOT 8201 ST THOMAS 53.61 02/18 COST U LESS 027 ST THOMA 515.52 02/19 HLU'Hulu 34601043-U HULV.COMIBILL CA 7.99 02/20 FEDERALEXPR 7862656746 FL 174.16 02/19 HEAVY MATERIALS LLC 340-7750605 3050.00 02/20 TENNIS COURT SUPPLY LLC 801-747-8744 UT 1,876.95 02/18 THE PAINT DEPOT. INC ST THOMAS 445.95 02/21 10-5 TENNIS SUPPLY 800-247-3907 FL 1,018 04 02/21 DUNHAM RUBBER 8 BELTING 317-8883002 IN 517.51 02/20 CHOICE COMMUNICATIONS LLC 678-338-5960 GA 2,625.00 02/20 THE HOME DEPOT 8201 ST THOMAS 357.41 02/24 8 ORKIN 198 954-921.9370 FL 875.00 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4958) 4145,402.25 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 I N T Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Balance Balance Type Percentage Subject To Interest Rate (APR) Interest Rate Charges PURCHASES Purchases 18.24%(v) -0- -0- CASH ADVANCES Cash Advances 23.24%(v) -0- -0- BALANCE TRANSFERS Balance Transfer 18.24%(v) -0- -0- (v) = Variable Rate 28 Days in Billing Period Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate. Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. JEFFREY EPSTEIN oCCOCOI FIS33339 C 1 003 Y a 16 14/03116 Page 2 of 2 Page 2S2 Statement Date: 03/16114 056,3 MA OA 23566 0751060301C0323645602 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057285 EFTA01578346

Technical Artifacts (12)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone317-8883002
Phone340-7750605
Phone3645602
Phone386-736-3397
Phone4601043
Phone678-338-5960
Phone7862656746
Phone800-247-3907
Phone801-747-8744
Phone954-921.9370
Phone958) 4145
SWIFT/BICADVANCES

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.