Skip to main content
Skip to content
Case File
efta-efta01578361DOJ Data Set 10Correspondence

EFTA Document EFTA01578361

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578361
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1 800-4522248
Phone257 8401
Phone589 8710
Phone7252681228
Phone8003310500
Phone850-5123
Phone886-5153
SWIFT/BICSOUTHERN

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.