Skip to main content
Skip to content
Case File
efta-efta01585648DOJ Data Set 10Correspondence

EFTA Document EFTA01585648

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585648
Pages
0
Persons
0
Integrity
No Hash Available
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.
P.O. BOX 15123 WILMINGTON, DE 19850-5123 Payment Due Date: 03/24/14 New Balance: $0.00 Minimum Payment: $0.00 Account number: Amount Enclosed 34161 BEX Z 05814 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: JPMorgan Card Visit chase.com walimmine.com on your mobile browser ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Previous Balance Payment, Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Credit Access Line Available Credit Cash Access Line Available for Cash Past Due Amount Balance over the Credit Access Line YOUR ACCOUNT MESSAGES $0.00 -$3,000.00 +$3,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 EFTA01585648 01/28/14 - 02/27/14 $50,000 $0 $10,000 $0 $0.00 $0.00 Payment Due Date Minimum Payment Due $0.00 03/24/14 $0.00 New York Residents: New York residents may contact the New York State Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods. JP MORGAN SELECT REWARDS SUMMARY Previous points balance + 2X Points earned on travel + Points earned on all other purchases - Points redeemed this statement period = Points currently unavailable for redemption 169,323 0 3,000 169,323 3,000 Your J.P. Morgan Card allows you to earn points faster than ever. You earn two points for every dollar spent on travel, including airline, car rental, hotel, cruises and rail purchases, and one point for all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services & Rewards. ACCOUNT ACTIVITY Date of Transaction PAYMENTS AND OTHER CREDITS 02/19 02/25 PURCHASES 02/06 Merchant Name or Transaction Description REDEMPTION CREDIT Payment Thank You - W BRUCE W MOSKOWITZ MD $ Amount -1,693.23 -1,306.77 3,000.00 0000001 FIS33339 C 3 0466 This Statement is a Facsimile - Not an original EFTA01585649 Page 1 of 2 000 N Z 27 14/02/27 06410 MA MA 34161 05810000MINININNOI011 EFTA01585650 Address Change Request Please provide information below only if the address information on front is incorrect. Street Address: City: State: *Home Phone: E-mail Address: Zip: *Work Phone: *When you give us your mobile phone number, we have your permission to contact you at that number about all your Chase or J.P. Morgan accounts. Your consent allows us and companies working on our behalf to use text messaging, artificial or prerecorded voice messages and automatic dialing technology for informational and account service calls, but not for telemarketing or sales calls. Message and data rates may apply. You may contact us anytime to change these preferences. To contact us regarding your account: Espanol TTY 1-800-955-8060 P.O. Box 15298 Outside U.S. call collect P.O. Box 15153 www.' mor anonline.com Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 EFTA01585651 Visit chase.com www.jpmorganonline.com 1-866-576-7575 on your mobile browser 2014 Totals Year-to-Date Total fees charged in 2014 Total interest charged in 2014 $0.00 $0.00 Year-to-date totals reflect all charges minus any refunds applied to your account. INTEREST CHARGES Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Balance Type PURCHASES CASH ADVANCES BALANCE TRANSFERS Purchases Cash Advances Balance Transfer (v) = Variable Rate Percentage Rate (APR) 13.24%(v) 19.24%(v) 13.24%(v) Balance Subject To Interest Rate -0-0-0lnterest Charges -0-0-031 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 E EPSTEIN 0000001 FIS33339 C 3 This Statement is a Facsimile - Not an original Page 2 of 2 Page 2 of 2 000 N Z 27 14/02/27 06410 MA MA 34161 Statement Date: 02/27/14 05810000030003416102 EFTA01585652 EFTA01585653

Technical Artifacts (16)

View in Artifacts Browser

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

Domainanonline.com
Domainchase.com
Domainwalimmine.com
Domainwww.jpmorganonline.com
Phone1-800-518-8866
Phone1-800-955-8060
Phone1-866-576-7575
Phone3416102
Phone850-5123
Phone850-5298
Phone886-5153
SWIFT/BICACTIVITY
SWIFT/BICADVANCES
SWIFT/BICINFORMATION
SWIFT/BICMESSAGES
SWIFT/BICPAYMENTS

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.