Case File
efta-efta01578368DOJ Data Set 10CorrespondenceEFTA Document EFTA01578368
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578368
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Manage your account online:
Sustomer Service:
Mobile: V
W o
A
Date of
Transaction
Merchant Name or Transaction Description
C
S Amount
01/21
FOOD CENTER SUPERMAR ST THOMA VI
27.96
01/21
FOOD CENTER SUPERMAR ST THOMA VI
57.34
01/26
COST U LESS #27 ST THOMA VI
62.09
CECILE DE JONGH
TRANSACTIONS THIS CYCLE (CARD 8427) $819.61
01/13
ADT SECURITY SYSTEMS V ST THOMAS VIR
137.50
01/24
PISTARCKLE THEATER INC ST.THOMAS VT
310.00
01/24
PISTARCKLE THEATER INC ST.THOMAS VT
750.00
01/24
PISTARCKLE THEATER INC ST.THOMAS VT
250.00
01/31
SURGENT MCCOY SELF STU 610-6884477 PA
549.00
JEANNE BRENNAN
TRANSACTIONS THIS CYCLE (CARD 1447) $1.996.50
2014 Totals Year-to-Date
Total fees charged in 2014
Total interest charged in 2014
$39.00
$304.82
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
Subject To
Interest
Rate (APR)
Interest Rate
Charges
PURCHASES
Purchases
13.24%(v)
$27.110.23
$304.82
CASH ADVANCES
Cash Advances
19.24%(v)
-0-
-0-
BALANCE TRANSFERS
Balance Transfer
13.2496(v)
-0-
-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
oociXel
FIS33339 C I
This Statement is a FaeSittiliri- Not an original
Statement Date:
02/03/14
003
N
2
03
1402,03
Page2d2
05888
MA DA 80755
0341000301C030075502
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057329
EFTA01578368
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
610-6884477SWIFT/BIC
ADVANCESRelated 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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