Case File
efta-01578088DOJ Data Set 10OtherEFTA01578088
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578088
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
41472021414427050000000000000000000000002
P.O. BOX 15123
WILMINGTON, DE
19850-5123
34161 BEX 2 05514 C
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY 10021-4102
P
0
N
$
M
$
J.P.Morgan aPrannwec-nam
A
Account number:
a
Amount Enclosed
M
a
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 198813-5153
Customer Sankt e motif.: V
I
lit/
P
C
Account Number: 4147 2021 4144 2705
New Balance
woo
Previous Balance
$0.00
Payment Due Date
03/24/14
Payment. Credits
-$3.000.00
Minimum Payment Due
$0.00
Purchases
•53.000.00
Cash Advances
$0.00
Balance Transfers
$0.00
Fees Charged
SO 00
Interest Charged
SO 00
New Balance
SO 00
Opening/Closing Date
01/2814-02,2714
Credit Access Line
$50.000
Available Credit
$0
Cash Access Line
$10.000
Available for Cash
SO
Past Due Amount
$0 00
Balance over the Credit Access Line
50 00
O
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.
Previous points balance
169,323
• 2X Points earned on travel
0
• Points earned on all other purchases
3.000
- Points redeemed this statement period
169.323
= Points currently unavailable for redemption
3,000
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, piease refer to your J.P. Morgan Card Guide to Benefits, Services & Rewards.
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
PAYMENTS AND OTHER CREDITS
02/19
REDEMPTION CREDIT
-1.693.23
02/25
Payment Thank You - Web
-1,306.77
PURCHASES
02/06
BRUCE W MOSKOWITZ MD 561-833.6116 FL
3000 00
A
e
0300031 FIS33339 C 3
0466
This Statement is a Facsimile - Not an original
003 N Z
27
14/0227
Par 1 ci 2
06410
MA MA 34161
05810000030003416101
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056919
EFTA01578088
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.800.518.8866Phone
3416101Phone
561-833.6116Phone
813-5153Phone
850-5123Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02064223
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01483740
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Deposits & Transfers & Date Description Credits Withdrawals 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Far N 1 1 48 NC: Zorro Development Corp Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. LIcret Inv 1300175/Acc/0rg CR
1p
DOJ Data Set 10OtherUnknown
EFTA02064223
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff.
1p
DOJ Data Set 10OtherUnknown
EFTA02117977
2p
DOJ Data Set 11OtherUnknown
EFTA02256757
2p
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