Case File
efta-efta01578361DOJ Data Set 10CorrespondenceEFTA Document EFTA01578361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578361
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.
55898710025784010001560001566332000000002
from CHASE O
P.O. BOX 15123
WILMINGTON, DE
19850-5123
749408EXI )37I3C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
P
N
M
S
Account number: 5589 8710 0257 8401
Amount Enclosed
$
'rl,It..i,"1ii1„1..l..IIIIIiIIIIelir,II"Iltt'llll.i'IIiIII9111
5OOO16O 2/3 3OO1OO 25784O is?
n
Manage your account online:
BUSINESS CARD STATEMENT
W
A
Account Number: 5589 8710 0257 8401
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
$18,591.61
-$18,591.61
+$15,663.32
$0.00
50.00
$0.00
50.00
$15,663.32
Opening/Closing Date
Credit Limit
Available Credit
Cash Access Line
Available for Cash
Past Due Amount
Balance over the Credit Limit
10/04/13 - 11/03/13
$50,000
$34,336
$10,000
$10,000
$0.00
50.00
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Customer Service: ri Mobile V
0
P
C
New Balance
Payment Due Date
Minimum Payment Due
$15.66332
11i25/13
$156.00
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
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.
C
H
Previous points balance
175.002
4. 1 Point per $1 earned on all purchases
15,664
• 4 Pts per SI internt.caNe,phone,ofc sply
3,068
= Total points available for redemption
193.734
It's easy to redeem your points for cash back or gift
cards from popular merchants. Please visit
www chase.convultimaterewards to see the options
to book travel.
Your Ink Plus card earns I point per SI 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 8 office supply stores. annually on internet, cable, phone 8 office supply stores.
A
Date of
Transaction
10/15
10/05
10/16
10/21
C
Merchant Name or Transaction Description
Payment Thank You - Web
AT&T '287252681228 08003310500 GA
AMERICAN YAHT HARBOR ST THOMA VI
AT&T '0301210165001 800-4522248 NJ
$ Amount
-18.591.61
312.78
13270.02
250.80
10/29
INNOVATIVE ST THOMAS VIR
1,012.95
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 8401) -$3,745.06
INCLUDING PAYMENTS RECEIVED
10/08
OFFICE MAX ST THOMAS B
154.73
10/08
THE HOME DEPOT 8201 ST THOMAS VIR
23.01
10/12
COST U LESS #27 ST THOMA VI
301.82
10/18
OFFICE MAX ST THOMAS B
48.49
This Statement is a Facsimile - Not an original
0000001 FIS33339C
030 II 2
CO
13/11/03
:S.4.16
VA DA 2.1l120
337100003100074940:r
004
A
a
a
e
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057315
EFTA01578361
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1 800-4522248Phone
257 8401Phone
589 8710Phone
7252681228Phone
8003310500Phone
850-5123Phone
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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