Case File
efta-efta01578353DOJ Data Set 10CorrespondenceEFTA Document EFTA01578353
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578353
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payment Due Date
New Balance
Past Due Amount
Minimum Payment
07/25/13
$42,450.09
50 .00
Account number: 5589 8710 0257 8401
$424.00
Make your check payable to:
ilea* Card Services.
55898710025784010004240004245009000000000000006
83879 BC% Z 18413C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
lmMA .... delulddl
I
e
e
ATN0WSWPW"W"Whiuthl.
5OOO 16O 28
3OO 1OO 25 784O 17
from CHASE 0
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Manage your account online:
Customer Service
Additional contact at.
A
Account Number: 6689 8710 0267 8401
Previous Balance
Payment. Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
Opening/Closing Date
Total Credit Line
Available Credit
Cash Access Line
Available for Cash
$5,227.38
-$5,227.38
+542,450.09
$0.00
50.00
$0.00
$0.00
$42,450.09
06/04/13 - 07/03/13
550.000
37.549
$10,000
57.549
P
C
New Balance
Payment Due Date
Minimum Payment Due
$42.450.09
07/25/13
$424.00
Late Payment Waming: 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.
O
You have one or more balance(s) with APR expiration dates, as shown in the Interest Charge section. These APRs will continue
through your billing cycle ending with the expiration month and year shown in the Interest Charge section. You must continue to
make your required Minimum Payment Due in order to continue to receive applicable APRs.
& Item was transferred from lost stolen account.
C
Previous points balance
13.659
• 1 Point per $1 earned on all purchases
42,451
. 4 Pts per $1 intemt.cable,phone,ofc sply
2,708
. First purchase bonus
50.000
= Total points available for redemption
108,818
H
It's easy to redeem your points for cash back or
gift cards from popular merchants. Please visit
www.chase.com/ultimaterewards to see the
options & to book travel.
Your Ink Plus card eams 1 point per $1 spent on every purchase. You ram an additional 1 point per $1 on your first $50,000 spent
annually at gas stations and on hotel accommodations when purchased directly with the hotel. You earn an additional 4 points per $1
on your first $50,000 spent annually on Internet, cable, phone 8 office supply stores. annually on internet, cable, phone & office
supply stores.
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
06/12
Payment Thank You - Web
-5,227.38
06/12
AMERICAN YAHT HARBOR ST THOMA VI
37,524.50
06/12
INNOVATIVE ST THOMAS VIR
71.45
06/13
FEDERALEXPR 7862656746 FL
121.92
06/12
INNOVATIVE ST THOMAS VIR
685.80
06/12
INNOVATIVE ST THOMAS VIR
71.45
06/13
AT&T •0301210165001 800-4522248 NJ
282.72
06/12
INNOVATIVE ST THOMAS VIR
71.45
06/12
TERNINIX INTERNATIONAL CHRISTIANSTAD VIR
65.00
06/13
SPENCELEY OFFICE EQ ST THOMAS VIR
458.76
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 8401) $34,125.67
INCLUDING PAYMENTS RECEIVED
C
1
A
X
0000001
C 1
0484
This Statement is a Facsimile - Not an original
000 N
Z
03
1307/03
Par I or:
05888
MA DA 83879
113410003010308357901
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057299
EFTA01578353
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comPhone
1 800-4522248Phone
257 8401Phone
267 8401Phone
589 8710Phone
689 8710Phone
7862656746Phone
8357901Phone
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
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.