Case File
efta-efta01578346DOJ Data Set 10CorrespondenceEFTA Document EFTA01578346
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578346
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0
Persons
0
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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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
317-8883002Phone
340-7750605Phone
3645602Phone
386-736-3397Phone
4601043Phone
678-338-5960Phone
7862656746Phone
800-247-3907Phone
801-747-8744Phone
954-921.9370Phone
958) 4145SWIFT/BIC
ADVANCESRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01586349
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01788492
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01586514
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01877405
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01802196
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800551
0p
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