Case File
efta-01531644DOJ Data Set 10OtherEFTA01531644
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01531644
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payment Due Date
12/27/12
New Balance Past Due Amount
$1,964.96
$0.00
Account number:
$
Make your check payable to:
JPMorgan Card.
Please write amount enclosed.
New address or e-mail? Print on back.
41472021089238790000290000196496000000000000007
46504 BEX Z33712 C
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY 10021 -4102
/100214102090/
FFTDDAFAFFDTFTTDAFFAATAFFFAFDADDFFFTDFADATATADAADTFTTATTFDATAATAA
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Minimum Payment
$29.00
A500016028A
35921089238792C
Manage your account online:
www.jpmorganonline.com
ACCOUNT SUMMARY
Account Number:
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
$6,519.16
-$6,519.16
+$1,611.37
+$333.63
$0.00
+$10.01
+$9.95
$1,964.96
EFTA01531644
11/03/12 - 12/02/12
$25,000
$23,035
$5,000
$4,646
Customer Service Additional contact
1-866-576-7575 information on back
PAYMENT INFORMATION
New Balance
Payment Due Date
Minimum Payment Due
Minimum Payment Warning:
If you make no
additional charges
using this card and
each month you
pay...
Only the minimum
payment
$68
If you make only the minimum
payment each period, you will pay more in interest and it will take
you longer to pay off your balance. For example:
You will pay off the
balance shown on
this statement in
about...
11 years
3 years
And you will end up
paying an estimated
total of...
$3,925
$2,432
(Savings=$1,493)
If you would like information about credit counseling services, call
1-866-797-2885.
YOUR ACCOUNT MESSAGES
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.
JPMORGAN SELECT REWARDS
Previous points balance
+ 2x points earned on Travel
+ Points earned on all other purchases
= Total Points available for redemption
SUMMARY
5,450
1,612
7,062
Your J.P. Morgan Card allows you to earn points faster than ever. You earn
EFTA01531645
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
11/06
11/14
11/15
11/23
11/22
11/27
0000001 FIS33335 C 3
x 0466
Payment - Thank You
Merchant Name or Transaction Description
PAYMENTS AND OTHER CREDITS
PURCHASES
NESPRESSO FRANC 4242205 75PARIS 16
11/16 EURO
79.30 X 1.278058007 (EXCHG RATE)
SNC LE BALTO 4157558 75PARIS 16
11/17 EURO
66.00 X 1.280454545 (EXCHG RATE)
AUCHAN VILLETANE VILLETANEUSE
11/25 EURO
397.71 X 1.299187850 (EXCHG RATE)
AVIA STATION SER LA ROCHELLE
11/25 EURO
88.53 X 1.299220603 (EXCHG RATE)
CARREFOUR AUTEUI PARIS 16
This Statement is a Facsimile - Not an original
000 N Z 02 12/12/02
Page 1 of 2
560.11
06410 MA MA46504 33710000030004650401
115.02
516.70
84.51
$ Amount
-6,519.16
101.35
0
$1,964.96
12/27/12
$29.00
EFTA01531646
Address Change Request
Please provide information below only if the address information on front is
incorrect.
Street Address:
City:
State:
Home Phone:
E-mail Address:
Zip:
Work Phone:
To service and manage any of your account(s), we, our representatives,
JPMorgan Chase
representatives, and/or affiliates, may contact you at any telephone number
you provide to us. Please
refer to your Cardmember Agreement for additional details about the use of
your personal information
and/or visit our website shown below to provide us with additional contact
information.
To contact us regarding your account:
By Telephone:
In U.S.
1-866-576-7575
Espanol 1-866-576-7575
TDD 1-800-955-8060
Outside U.S. call collect
1-614-776-7050
Concierge 1-800-953-7392
Send Inquiries to:
P.O. Box 15298
Wilmington, DE 19850-5298
Mail Payments to:
P.O. Box 15153
Wilmington, DE 19886-5153
Visit OurWebsite:
www.jpmorganonline.com
EBh!!$!%b%"I
EFTA01531647
Statement Date:
11/03/12 - 12/02/12
Account Number:
Page 2 of 2
ACCOUNT ACTIVITY (CONTINUED)
Date of
Transaction
Merchant Name or Transaction Description
11/29 EURO
430.52 X 1.301008083 (EXCHG RATE)
11/28
11/28
11/29
11/30
PONCELET PRIM. 75PARIS 17
11/30 EURO
53.58 X 1.294886151 (EXCHG RATE)
AVIA STATION SER LA ROCHELLE
12/01 EURO
56.61 X 1.301536830 (EXCHG RATE)
FRANPRIX 75PARIS 16
12/02 EURO
23.86 X 1.303017602 (EXCHG RATE)
FRANPRIX 75PARIS 16
12/02 EURO
45.69 X 1.302910921 (EXCHG RATE)
CASH ADVANCES
11/20
LCL LE CREDIT LY0000000 PARIS GRANDE
11/22 EURO
260.00 X 1.283192307 (EXCHG RATE)
FEES CHARGED
11/21
12/02
TRANSACTION FEE
TOTAL FEES FOR THIS PERIOD
INTEREST CHARGED
CASH ADVANCE INTEREST CHARGE
TOTAL INTEREST FOR THIS PERIOD
2012 Totals Year-to-Date
Total fees charged in 2012
Total interest charged in 2012
$324.20
$89.17
Year-to-date totals reflect all charges minus any refunds
applied to your account.
INTEREST CHARGES
Your Annual Percentage Rate (APR)
Balance
Type
PURCHASES
EFTA01531648
CASH ADVANCES
BALANCE TRANSFERS
Purchases
Cash Advances
Balance Transfer
(v) = Variable Rate
is the annual interest rate on your account.
Annual
Percentage
Rate (APR)
13.24% (v)
19.24% (v)
13.24% (v)
Balance
Subject To
Interest Rate
-0$629.05
-Olnterest
Charges
-0$9.95
-030
Days in Billing Period
Please see Information About Your Account section for the Calculation
ofBalance Subject to Interest Rate, Annual Renewal Notice,
How to Avoid Interest on Purchases, and other important information, as
applicable.
9.95
$9.95
10.01
$10.01
333.63
59.53
31.09
73.68
69.38
$ Amount
x
0000001 FIS33335 C 3
This Statement is a Facsimile - Not an original
000 N Z 02 12/12/02
Page 2 of 2
06410 MA MA46504 33710000030004650402
EFTA01531649
EBh!!$!%b%#I
EFTA01531650
Technical Artifacts (24)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.jpmorganonline.comPhone
1-614-776-7050Phone
1-800-518-8866Phone
1-800-953-7392Phone
1-800-955-8060Phone
1-866-576-7575Phone
1-866-797-2885Phone
14102090Phone
2910921Phone
3017602Phone
3192307Phone
4157558Phone
4242205Phone
4650401Phone
4650402Phone
4886151Phone
8058007Phone
850-5298Phone
886-5153Phone
9187850Phone
9220603SWIFT/BIC
ACTIVITYSWIFT/BIC
JPMORGANSWIFT/BIC
MESSAGESRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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