Case File
efta-01578196DOJ Data Set 10OtherEFTA01578196
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578196
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online:
Sustomer Service:
Vy
Mobile: V
WO
A
Date of
Transaction
C
C
Merchant Name or Transaction Description
Amount
01106
EASTSIDE 65 PARKING LL NEWYORK NY
01107
GRACE'S MARKETPLACE NEWYORK NY
01106
SHELL OIL 57544416209 NEW YORK NY
01108
EMACK 88 SOLID'S NEW YORK NY
01/07
SUNOCO 0006646412 FORT LEE NJ
01106
GRACE'S MARKETPLACE NEWYORK NY
01/07
NYCDOT METERED PARKING LONG ISLAND C NY
LUCIANO FONTANILLA
TRANSACTIONS THIS CYCLE (CARD 6724) $4,587.78
2014 Totals Year4o-Date
Total fees charged in 2014
$62.21
Total interest charged in 2014
S0.00
Yearito-date totals reflect all charges minus any refunds
applied to your account
I
N
Your Annual Percentage Rate (APR) is the arnual interest rate on your account
Annual
Balance
Balance Type
Percentage
Subject To
Interest
Rate (APR)
Interest Rate
Charges
PURCHASES
Purchases
CASH ADVANCES
Cash Advances
BALANCE TRANSFERS
Balance Transfer
9.24%(v)
19 24%(v)
9.24%(v)
-O-
1,125.00
286.06
66.80
89.40
41.27
105.56
3.50
T
(v) = Variable Rate
31 Days in Billing Period
Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate. Annual Renewal Notice, How to
Avoid Interest on Purchases, and other important information, as applicable.
JEFFREY EPSTEIN
(U Xr1 I
'
MO V p It
1401/11
Page 10 of 10
'J AS.(' 13 o110
Statement Date:
01/11/14
05886
MA DA 72283
0'01000001 MO7228303
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057071
EFTA01578196
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6646412Phone
7228303Phone
7544416209SWIFT/BIC
ADVANCESRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.