Case File
efta-01531659DOJ Data Set 10OtherEFTA01531659
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01531659
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payment Due Date
02/27/13
New Balance Past Due Amount
$5,364.97
$0.00
Account number:
$
Make your check payable to:
JPMorgan Card.
Please write amount enclosed
New address or e-mail? Print on back.
48676 BEX Z03313 C
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY 10021 -4102
/100214102090/
AATDFADAFTFDADDDATATAFTDFAFFDFDAFFDTDTDDFATTTFTFDFFTTDATATFFTTAAD
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Minimum Payment
$88.00
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
$4,151.63
-$4,151.63
+$4,190.58
+$1,105.99
$0.00
+$33.18
+$35.22
$5,364.97
EFTA01531659
01/03/13 - 02/02/13
$25,000
$19,635
$5,000
$3,825
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
$185
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...
20 years
3 years
And you will end up
paying an estimated
total of...
$12,487
$6,661
(Savings=$5,826)
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
8,216
4,535
1,924
14,675
EFTA01531660
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
01/17
01/08
01/10
01/17
01/19
01/19
0000001 FIS33335 C 3
x 0466
Merchant Name or Transaction Description
Payment Thank You - Web
FRANPRIX 75PARIS 16
01/09 EURO
34.36 X 1.314027939 (EXCHG RATE)
PARC FOCH PARIS
01/13 EURO
1,685.00 X 1.336700296 (EXCHG RATE)
NESPRESSO FRANC 4242205 75PARIS 16
01/18 EURO
84.90 X 1.338869257 (EXCHG RATE)
FRANPRIX 75PARIS 16
01/20 EURO
37.96 X 1.340358271 (EXCHG RATE)
QUICK PRESSING 75PARIS 16
This Statement is a Facsimile - Not an original
000 N Z 02 13/02/02
Page 1 of 2
377.31
06410 MA MA48676 03210000030004867601
50.88
113.67
2,252.34
PAYMENTS AND OTHER CREDITS
PURCHASES
$ Amount
-4,151.63
45.15
$5,364.97
02/27/13
$88.00
EFTA01531661
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
E$6!!$!96wm"I
EFTA01531662
Statement Date:
01/03/13 - 02/02 13
Account Number:
Page 2 of 2
ACCOUNT ACTIVITY (CONTINUED)
Date of
Transaction
Merchant Name or Transaction Description
01/20 EURO
281.50 X 1.340355239 (EXCHG RATE)
01/27
01/26
01/26
01/30
01/30
01/31
LEROY MERLIN SAINT DENIS
01/28 EURO
132.59 X 1.347990044 (EXCHG RATE)
ADP ROISSY ROISSY CH DE
01/28 EURO
11.00 X 1.348181818 (EXCHG RATE)
AVIA STATION SER LA ROCHELLE
01/28 EURO
96.04 X 1.347980008 (EXCHG RATE)
SAD DECOR PARIS
01/31 EURO
236.63 X 1.358872501 (EXCHG RATE)
SAD DECOR PARIS
01/31 EURO
416.00 X 1.358870192 (EXCHG RATE)
LEROY MERLIN SAINT DENIS
02/01 EURO
103.98 X 1.359588382 (EXCHG RATE)
CASH ADVANCES
01/10
01/18
LCL LE CREDIT LY0000000 PARIS GRANDE
01/11 EURO
480.00 X 1.326791666 (EXCHG RATE)
LCL LE CREDIT LY0000000 PARIS GRANDE
01/21 EURO
350.00 X 1.340371428 (EXCHG RATE)
FEES CHARGED
01/11
01/21
02/01
TRANSACTION FEE
TRANSACTION FEE
TOTAL FEES FOR THIS PERIOD
INTEREST CHARGED
EFTA01531663
CASH ADVANCE INTEREST CHARGE
TOTAL INTEREST FOR THIS PERIOD
2013 Totals Year-to-Date
Total fees charged in 2013
Total interest charged in 2013
$121.09
$70.92
Year-to-date totals reflect all charges minus any refunds
applied to your account.
INTEREST CHARGES
Your Annual Percentage Rate (APR)
Balance
Type
PURCHASES
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$2,155.72
-Olnterest
Charges
-0$35.22
-031
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.
35.22
$35.22
19.11
14.07
$33.18
469.13
636.86
141.37
565.29
321.55
129.46
EFTA01531664
14.83
178.73
$ Amount
x
0000001 FIS33335 C 3
This Statement is a Facsimile
Not an original
000 N Z 02 13/02/02
Page 2 of 2
06410 MA MA48676 03210000030004867602
EFTA01531665
E$6 ! !$!%wnifft
EFTA01531666
Technical Artifacts (26)
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
14027939Phone
14102090Phone
4242205Phone
4867601Phone
4867602Phone
6700296Phone
6791666Phone
7980008Phone
7990044Phone
8181818Phone
850-5298Phone
886-5153Phone
8869257Phone
8870192Phone
8872501Phone
9588382SWIFT/BIC
ACTIVITYSWIFT/BIC
JPMORGANSWIFT/BIC
MESSAGESRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.