Case File
efta-efta01578347DOJ Data Set 10CorrespondenceEFTA Document EFTA01578347
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578347
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.
4214631518855149580000000000000000000000002
from CHASE O
P.O. BOX 15123
WILMINGTON, DE
19850-5123
24194 8Ex9 lef714 C
JEFFREY EPSTEIN
C O HBRK ASSOCIATES
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
N
M
0
$
Account number: 4246 3161 8866 4968
Amount Enclosed
I 11 1.111.1.. III' int
.1..11.1.11.1111 it'll
500016028 159518855495135
MI
Manage your account online:
BUSINESS CARD STATEMENT
-
W
A
Account Number: 4248 3161 8866 4968
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
$0.00
-$476.00
+$476.00
$0.00
$0.00
$0.00
$0.00
$0.00
Opening/Closing Date
Credit Limit
Available Credit
Cash Access Line
Available for Cash
Past Due Amount
Balance over the Credit Limit
05/17/14 - 06/16/14
$150,000
$0
$30.030
$0
$0.00
$0.00
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Sustomer Service: 5 moms:
O
P
C
New Balance
Payment Due Date
Minimum Payment Due
$0.00
07/10/14
$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.
0
Your next AutoPayment for $0.00 will be deducted from your account and credited on your due date (previous day it 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.
I
N
Previous points balance
+ 1 Point per $1 earned on all purchases
+ Points earned through Chase Rewards Plus
- Points forfeited this statement period
A
Date of
Transaction
05/22
06/04
0
-476
0
23,150
Merchant Name or Transaction Description
RHIRESTO 989 CW
CA
CREDIT BALANCE REFUND
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 4958) $0.00
INCLUDING PAYMENTS RECEIVED
2014 Totals Year-to-Date
Total fees charged in 2014
Total interest charged in 2014
Year-to-date totals do not relied any fee or interest refunds
you may have received.
$0.00
$0.00
C
$ Amount
476.00
476.00
K
A
a
a
e
0000001 FIS33339 c
0209
MO V 9
to 14cene
Page 1 d 2
05088
MA DA 24194
113710003010302419401
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057287
EFTA01578347
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18855495135Phone
2419401Phone
246 3161Phone
248 3161Phone
850-5123Phone
866 4968Phone
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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
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EFTA00014087
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DOJ Data Set 11OtherUnknown
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