Case File
efta-efta01578358DOJ Data Set 10CorrespondenceEFTA Document EFTA01578358
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578358
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.
Manage your account online:
Customer Service:
Mobile: V
W
W o
A
(
I
C
C
Date of
Transaction
08/15
08/14
08/21
08/21
Merchant Name or Transaction Desorption
OFFICE MAX ST THOMAS B
TECHBOX ST THOMAS VIR
TRAVEL INSURANCE POLIC 08007296021 VA
DELTA
00623380759094 DELTA.COM CA
$ Amount
99.92
9,99
27.16
452.70
1 0
STT
ATL
2 0
ATL
BIM
08/21
COST U LESS #27 ST THOMA VI
564.74
08/22
OFFICE MAX ST THOMAS 8
304.80
08/23
FOOD CENTER SUPERMAR ST THOMA VI
63.36
08/26
PAWS FOR A MINUTE PET ST THOMAS VIR
267.96
08/27
PAWS FORA MINUTE PET ST THOMAS VIR
107.00
013/26
PAWS FOR A MINUTE PET ST THOMAS VIR
91.00
08/26
THE HOME DEPOT 8201 ST THOMAS VIR
34.58
08/27
SILK GREENERY ST. THOMAS VIER
823.00
08427
SILK GREENERY ST. THOMAS VIR
40.46
08/26
FOOD CENTER SUPERMAR ST THOMA VI
13.88
08/28
FOOD CENTER SUPERMAR ST THOMA VI
15.37
08/29
FOOD CENTER SUPERMAR ST THOMA VI
17.57
08/29
FOOD CENTER SUPERMAR ST THOMA VI
76.76
CECILE DE JONGH
TRANSACTIONS THIS CYCLE (CARD 8427) 33.010.25
08/12
ADT SECURITY SYSTEMS V ST THOMAS VIR
42.00
08/30
AICPA •AICPA 888.777.7077 NC
415.00
JEANNE BRENNAN
TRANSACTIONS THIS CYCLE (CARD 1447) 3457.00
2013 Totals Year-to-Date
Total fees charged in 2013
Total interest charged in 2013
$39.00
30.00
Year-to-date totals reflect all charges minus any refunds
applied to your account.
T
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual
Balance
Balance Type
Percentage
Expiration
Subject To
Interest
Rate (APR)
Date
Interest Rate
Charges
PURCHASES
Introductory Purchases
0.00%
11/2013
$25,536.01
-0-
Purchases
13.24%(v)
-0-
-o-
CASH ADVANCES
Cash Advances
19.24%(v)
-0-
-0-
BALANCE TRANSFERS
Introductory Balance Transfers
0.00%
1112013
-0-
-0-
Balance Transfers
13.24%(v)
-0-
(v) = Variable Rate
31 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
0000001 FiS333.11/C I
This Statement is apresesirnile - Not an original
Statement Date:
09/03/13
003 N 2 03
12.0003
Par 2 ce 2
09386
MA DA 73086
206100X0IC007306802
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057309
EFTA01578358
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
delta.comPhone
1447) 3457Phone
7306802Phone
8007296021Phone
888.777.7077SWIFT/BIC
ADVANCESRelated Documents (6)
House OversightFinancial RecordNov 11, 2025
Jeffrey Epstein email chain discussing removal of Haiti NGO press release and solicitation of foundation funding for CEFOTAJ, SA
The passage reveals a direct request from a Haitian NGO to Epstein’s foundation for grant coordination, mentions a press release removal, and references President Obama’s ‘Hope’ legislation. While it Email dated June 22, 2012 from Jeffrey Epstein to a contact named ‘Unik’ about removing a press rele Forwarded request from Marlene Edme, founder/president of CEFOTAJ, SA, a Haitian NGO, seeking foun
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02006683
0p
DOJ Data Set 10OtherUnknown
EFTA02037248
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01997332
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01794962
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01782219
0p
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.