Case File
efta-01531682DOJ Data Set 10OtherEFTA01531682
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01531682
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
05/27/13
New Balance Past Due Amount
$4,243.25
$0.00
Account number:
$
Make your check payable to:
JPMorgan Card.
Please write amount enclosed
New address or e-mail? Print on back.
24687 BEX Z12213 C
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY 10021 -4102
/100214102090/
AFDDAAFTFTDTTDDFADATATDDFFDFDFTTDADTDDFTAAFTDFTDDDFTAFATFDAFTATAF
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Minimum Payment
$75.00
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
$3,343.75
-$3,343.75
+$1,024.62
+$3,093.14
$0.00
+$92.79
+$32.70
$4,243.25
EFTA01531682
04/03/13 - 05/02/13
$25,000
$20,756
$5,000
$1,781
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
$153
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...
18 years
3 years
And you will end up
paying an estimated
total of...
$10,157
$5,517
(Savings=$4,640)
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.
JP MORGAN SELECT REWARDS SUMMARY
Previous points balance
+ 2X Points earned on travel
+ Points earned on all other purchases
= Total points available for redemption
$4,243.25
05/27/13
$75.00
19,762
0
EFTA01531683
1,025
20,787
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
04/04
04/05
04/06
04/16
04/15
Merchant Name or Transaction Description
Payment Thank You - Web
PAYMENTS AND OTHER CREDITS
PURCHASES
METRO VILLEN 10 92VILLENEUVE
04/07 EURO
273.53 X 1.303952034 (EXCHG RATE)
CASTORAMA 4476147 93VILLETANEU2
04/08 EURO
129.90 X 1.304003079 (EXCHG RATE)
FRANPRIX 75PARIS 16
04/17 EURO
21.70 X 1.320276497 (EXCHG RATE)
AVIA STATION SER LA ROCHELLE
04/17 EURO
110.56 X 1.320278581 (EXCHG RATE)
0000001 FIS33335 C 3
x 0466
This Statement is a Facsimile - Not an original
000 N Z 02 13/05/02
Page 1 of 2
06410 MA MA24687 12210000030002468701
145.97
28.65
169.39
$ Amount
-3,343.75
356.67
EFTA01531684
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!!$!#0x"I
EFTA01531685
Statement Date:
04/03/13 - 05/02/13
Account Number:
Page 2 of 2
ACCOUNT ACTIVITY (CONTINUED)
Date of
Transaction
04/24
04/23
Merchant Name or Transaction Description
CARREFOUR AUTEUI PARIS 16
04/25 EURO
202.66 X 1.299467087 (EXCHG RATE)
FRANPRIX 75PARIS 16
04/26 EURO
46.27 X 1.309487789 (EXCHG RATE)
CASH ADVANCES
04/02
04/02
04/05
04/29
LCL LE CREDIT LY0000000 PARIS GRANDE
04/03 EURO
800.00 X 1.287875000 (EXCHG RATE)
LCL LE CREDIT LY0000000 PARIS GRANDE
04/03 EURO
300.00 X 1.287866666 (EXCHG RATE)
LCL LE CREDIT LY0000000 PARIS GRANDE
04/08 EURO
280.00 X 1.303964285 (EXCHG RATE)
LCL LE CREDIT LY0000000 PARIS GRANDE
04/30 EURO
1,000.00 X 1.311370000 (EXCHG RATE)
FEES CHARGED
04/03
04/03
04/08
04/30
05/02
TRANSACTION FEE
TRANSACTION FEE
TRANSACTION FEE
TRANSACTION FEE
TOTAL FEES FOR THIS PERIOD
INTEREST CHARGED
CASH ADVANCE INTEREST CHARGE
TOTAL INTEREST FOR THIS PERIOD
32.70
$32.70
30.91
11.59
EFTA01531686
10.95
39.34
$92.79
1,311.37
365.11
386.36
1,030.30
60.59
$ Amount
263.35
2013 Totals Year-to-Date
Total fees charged in 2013
Total interest charged in 2013
$242.40
$116.73
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$2,068.03
-Olnterest
Charges
-0$32.70
-030
Days in Billing Period
Please see Information About Your Account section for the Calculation
ofBalance Subject to Interest Rate, Annual Renewal Notice,
How to Avoid Interest on Purchases, and other important information, as
applicable.
x
0000001 FIS33335 C 3
This Statement is a Facsimile - Not an original
EFTA01531687
000 N Z 02 13/05/02
Page 2 of 2
06410 MA MA24687 12210000030002468702
EFTA01531688
E-6!!$!#0x#I
EFTA01531689
Technical Artifacts (22)
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
2468701Phone
2468702Phone
3952034Phone
3964285Phone
4003079Phone
4476147Phone
7866666Phone
7875000Phone
850-5298Phone
886-5153Phone
9467087Phone
9487789SWIFT/BIC
ACTIVITYSWIFT/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.