Case File
efta-01531767DOJ Data Set 10OtherEFTA01531767
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01531767
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
41472021089238790000000000000000000000003
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Payment Due Date:
New Balance:
Minimum Payment:
Account number:
28886 BEX Z09214 C
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY 10021 -4102
Amount Enclosed
Make your check payable to: JPMorgan Card
DFDAFTFFTATDDAFDFFDDFTTFTDTTTFADATDFAFFTTFFAFTDTTTTTDFTDFATAFAADF
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
04/27/14
$0.00
$0.00
A500016028A35921089238792C
Manage your account online:
www.jpmorganonline.com
Customer Service:
1-866-576-7575
Mobile: Visit chase.com
on your mobile browser
ACCOUNT SUMMARY
PAYMENT INFORMATION
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
Past Due Amount
Balance over the Credit Access Line
$15.87
-$15.87
$0.00
$0.00
$0.00
EFTA01531767
$0.00
$0.00
$0.00
03/03/14 - 04/02/14
$25,000
$0
$5,000
$0
$0.00
$0.00
New Balance
Payment Due Date
Minimum Payment Due
$0.00
04/27/14
$0.00
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.
Your next AutoPayment for $0.00 will be deducted from your account and
credited on your due date (previous day if your due date falls on a
Saturday or Holiday). If you make a payment before your due date, that
amount will be deducted from the AutoPayment amount identified
above.
JP MORGAN SELECT REWARDS SUMMARY
Previous points balance
+ 2X Points earned on travel
+ Points earned on all other purchases
= Total points available for redemption
805
0
0
805
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
03/19
Merchant Name or Transaction Description
INTEREST CHARGE REVERSAL
$ Amount
-15.87
2014 Totals Year-to-Date
Total fees charged in 2014
EFTA01531768
Total interest charged in 2014
$123.64
$31.05
Year-to-date totals do not reflect any fee or interest refunds
you may have received.
0000001 FIS33339 C 3
0466
This Statement is a Facsimile - Not an original
000 N Z 02 14/04/02
Page 1 of 2
06410 MA MA28886 09210000030002888601
EFTA01531769
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:
By Telephone:
In U.S.
1-866-576-7575
Espanol 1-866-576-7575
TTY 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
EFTA01531770
Manage your account online:
www.jpmorganonline.com
Customer Service:
1-866-576-7575
Mobile: Visit chase.com
on your mobile browser
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
-0-0-0lnterest
Charges
-0-0-031
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.
JEFFREY E EPSTEIN
0000001 FIS33339 C 3
This Statement is a Facsimile - Not an original
000 N Z 02 14/04/02
Page 2 of 2
Statement Date: 04/02/14
Page 2 of 2
06410 MA MA28886 09210000030002888602
EFTA01531771
EFTA01531772
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
chase.comDomain
www.jpmorganonline.comPhone
1-614-776-7050Phone
1-800-518-8866Phone
1-800-953-7392Phone
1-800-955-8060Phone
1-866-576-7575Phone
2888601Phone
2888602Phone
850-5123Phone
850-5298Phone
886-5153SWIFT/BIC
ACTIVITYSWIFT/BIC
ADVANCESSWIFT/BIC
INFORMATIONSWIFT/BIC
MESSAGESSWIFT/BIC
PAYMENTSRelated 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
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