Case File
efta-efta01578360DOJ Data Set 10CorrespondenceEFTA Document EFTA01578360
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578360
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online:
Customer Service:
Mobile: V
W
WO
A
(
I
C
C
Date of
Transaction
Merchant Name or Transaction Desaiptlon
$ Amount
09/03
DUFFY'S LOVE SHACK ST. THOMAS VIR
23.50
09/03
PEKING TOKYO RESTAUR ST THOMA VI
28.00
09/09
PAWS FOR A MINUTE PET ST THOMAS VIR
75.00
09/09
DUFFY'S LOVE SHACK ST. THOMAS VIR
13.75
09/09
CHALLAH CONNECTION 02032220400 CT
181.23
09/09
THE CELLAR ST THOMAS VIR
13.00
09/09
ISLAND FRIED ST THOMA VI
16.25
09/11
FOOD CENTER SUPERMAR ST THOMA VI
61.80
09/13
OFFICE MAX ST THOMAS B
118.01
09/13
COST U LESS N27 ST THOMA VI
172.17
09/17
THE HOME DEPOT 8201 ST THOMAS VIR
62.39
09/19
THE HOME DEPOT 8201 ST THOMAS VIR
281.85
09/24
OFFICE MAX ST THOMAS B
138.75
09/24
COST U LESS #27 ST THOMA VI
125.21
09/25
OFFICE MAX ST THOMAS B
1.099.95
10/01
OFFICE MAX ST THOMAS B
91.99
CECILE DE JONGH
TRANSACTIONS THIS CYCLE (CARO 8427) $2.625.85
09/12
ADT SECURITY SYSTEMS V ST THOMAS VIR
42.00
09/12
ADT SECURITY SYSTEMS V ST THOMAS VIR
137.50
JEANNE BRENNAN
TRANSACTIONS THIS CYCLE (CARD 1447) $179.50
2013 Totals Year4o-Date
Total fees charged in 2013
Total interest charged in 2013
$39.00
$0.00
Year-to-date totals reflect all charges minus any refunds
applied to your account.
I
N
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
-0-
-0-
Purchases
13.24%(v)
-0-
-0-
CASH ADVANCES
Cash Advances
19.24%(v)
-0-
-0-
BALANCE TRANSFERS
Introductory Balance Transfers
0.00%
11/2013
-0-
-0-
Balance Transfers
13.24%(v)
-0-
-0-
(v) = Variable Rate
30 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 I
This Statement is aPIEllteSiMile - Not an original
Statement Date:
10/03/13
003 N 2
03
1221003
Par 2d2
09388
MA DA 72438
276100030 IC037243402
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057313
EFTA01578360
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6100030Phone
7243402SWIFT/BIC
ADVANCESTail #
N27Related Documents (6)
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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
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