Case File
efta-efta01586320DOJ Data Set 10CorrespondenceEFTA Document EFTA01586320
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01586320
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Get updates on the go
Log on to chase.com/alerts
Payment Due Date:
10/08/14
New Balance:
$0.00
Minimum Payment:
$0.00
Account number:
$
.
Amount Enclosed
61845 BEX 9 25414 C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY 10150-0806
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Make your check payable to: Chase Card Services
Visit chase.com
www.chase.com/ink
1-
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 Limit
Available Credit
Cash Access Line
Available for Cash
Past Due Amount
Balance over the Credit Limit
INK CASH(SM) POINT SUMMARY
-$258.62
$0.00
+$258.62
$0.00
$0.00
EFTA01586320
$0.00
$0.00
$0.00
08/12/14 - 09/11/14
$100,000
$0
$20,000
$0
$0.00
$0.00
Payment Due Date
Minimum Payment Due
Late Payment Warning:
Minimum Payment Warning:
$0.00
10/08/14
$0.00
If we do not receive your minimum payment
by the due date, you may have to pay up to a $39 late fee.
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.
Previous points balance
+ 1 Point per $1 earned on all purchases
+ Points earned through Chase Rewards Plus
0
0
0
ACCOUNT ACTIVITY
Date of
Transaction
08/15
Merchant Name or Transaction Description
CREDIT BALANCE REFUND
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 4927) $258.62
INCLUDING PAYMENTS RECEIVED
$ Amount
258.62
2014 Totals Year-to-Date
Total fees charged in 2014
Total interest charged in 2014
$373.31
$0.00
Year-to-date totals do not reflect any fee or interest refunds
you may have received.
INTEREST CHARGES
Your Annual Percentage Rate (APR) is the annual interest rate on your
account.
Annual
Balance Type
EFTA01586321
PURCHASES
CASH ADVANCES
Purchases
Cash Advances
Percentage
Rate (APR)
9.24%(v)
19.2496(v)
Balance
Subject To
Interest Rate
-0-0lnterest
Charges
-0-00000001
FIS33339 C 1
0309
000 Y 9 11 14/09/11
Page 1 of 2
05686 MA DA 61845
25410000010006184501
EFTA01586322
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:
In U.S.
1-
Esan&
1-
TTY
1-
Pay by phonel-
P.O. Box 15298
P.O. Box 15153
www.chase.com/ink
Outside U.S. call collect
Wilmington, DE 19850-5298
Wilmington, DE 19886-5153
1-
EFTA01586323
Visit chase.com
www.chase.com/ink
1-
on your mobile browser
INTEREST CHARGES
(CONTINUED)
Your Annual Percentage Rate (APR) is the annual interest rate on your
account.
Annual
Balance Type
BALANCE TRANSFERS
Balance Transfer
(v) = Variable Rate
Percentage
Rate (APR)
9.24%(v)
Balance
Subject To
Interest Rate
-Olnterest
Charges
-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 EPSTEIN
0000001 FIS33339 C 1
Page 2 of 2
000 Y 9 11 14/09/11
Page 2 of 2
05686 MA DA 61845
Statement Date: 09/11/14
25410000010006184502
EFTA01586324
EFTA01586325
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
chase.comDomain
www.chase.comPhone
6184501Phone
6184502Phone
850-5123Phone
850-5298Phone
886-5153SWIFT/BIC
ACTIVITYSWIFT/BIC
ADVANCESSWIFT/BIC
INFORMATIONRelated 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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