Case File
efta-efta01578354DOJ Data Set 10CorrespondenceEFTA Document EFTA01578354
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578354
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.
Payment Due Date
New Balance
Past Due Amount
Minimum Payment
08/25/13
Account number
$147.00
39099 DIX Z 21513C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
Make your check payable to:
Sams Card Services.
ImMA .... deluldM
UAILII.AddA
•—#04
4
from CHASE ci
I
e
e
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Manage your account online:
Customer Service
Additional contact 4,
A
Account Number
Previous Balance
$42,450.09
Payment. Credits
-$4Z450D9
Purchases
+$14.718.61
Cash Advances
$0.00
Balance Transfers
$0.00
Fees Charged
$0.00
Interest Charged
woo
New Balance
$14,718.61
Opening/Closing Date
07/04/13 - 08/03/13
Total Credit Line
550.000
Available Credit
$35.281
Cash Access Line
$10.000
Available for Cash
510.000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$14,718.61
08/25/13
$147.00
Late Payment 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
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.
C
Previous points balance
108.818
* 1 Point per $1 earned on all purchases
14,719
. 4 Pts per $1 intemt.cablephone.ofc sply
1,451
= Total points available for redemption
124,988
H
Its easy to redeem your points for cash back or
gift cards from popular merchants. Please visit
vnvw.chase.conVultimaterewards to see the
options & to book travel.
Your Ink Plus card earns I point per $1 spent on every purchase. You earn 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 & office supply stores. annually on internet. cable, phone 8 office
supply stores.
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
07/22
Payment Thank You - Web
-42,450.09
07/05
AT&T '287252681228 08003310500 GA
89.32
07/12
INNOVATIVE ST THOMAS VIR
71.45
07/12
INNOVATIVE ST THOMAS VIR
71.45
07/12
INNOVATIVE ST THOMAS VIR
685.80
07/12
INNOVATIVE ST THOMAS VIR
71.45
07/23
AMERICAN YAHT HARBOR ST THOMA VI
12.558.87
07/23
TERMINIX INTL USVI, L ST. THOMAS VIR
65.00
07/29
AT&T '0301210165001 8C0-4522248 NJ
273.36
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 8401) -528.563.39
INCLUDING PAYMENTS RECEIVED
07/11
RADIOSHACK 00197822 ST THOMAS VI
84.98
07/11
COST U LESS #27 ST THOMA VI
131.23
07/15
FOOD CENTER SUPERMAR ST THOMA VI
83.79
C
1
A
X
0000001 FIS33338C 1
0484
This Statement is a Facsimile - Not an original
000 N Z
03
1308/03
Par 1 or:
05836
VA DA 390`4.9
.7.141C000310303C09901
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057303
EFTA01578354
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4522248Phone
7252681228Phone
8003310500Phone
886-5153SWIFT/BIC
SOUTHERNRelated 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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