document_description: This document is a facsimile of a Chase Sapphire account statement detailing various transactions made in June 2018. Transactions include purchases in Paris, Monaco, Barcelona, Miami Beach, New York, Zurich, and North Carolina, with amounts converted from Euros to USD based on exchange rates.

key_locations:
Paris
Monaco
Barcelona
Miami Beach
New York
Zurich
North Carolina


source: doj

document_description: This document is a bank statement showing account activity for various transactions in June 2018, including purchases at Watermens Bar & Grill, Cape Hatteras KOA, Le Pain Quotidien, Wolffer Estate Vineyard, and Hampton Jitney. It also includes year-to-date totals for fees and interest charges, and details on interest rates for purchases, cash advances, and balance transfers.

document_type: financial

key_locations:
WAVES NC
RODANTHE NC
NEW YORK NY
SAGAPONACK NY
SOUTHAMPTON NY

document_subtype: bank statement

key_organizations:
WATERMENS BAR & GRILL
CAPE HATTERAS KOA
LE PAIN QUOTIDIEN
WOLFFER ESTATE VINEYARD
HAMPTON JITNEY
JPMorgan Chase


document_description: This document is a Chase Sapphire credit card statement detailing account activity, payments, purchases, and interest charges for the billing period ending on October 19, 2018. It includes a list of transactions, interest rates, and year-to-date totals for fees and interest charged.

key_locations:
New York, NY
Brooklyn, NY
Miami Beach, FL
California
Washington

document_subtype: credit card statement

key_organizations:
Chase
Apple
Nintendo
Time Warner
Lure Fishbar
Ludlow House
The Bitter End
Pressed Juicery
Tartinery
Gospel
Gemma Ristorante
Cipriani Dolci
A Little Taste
Continuum
The Patio
Solar Solutions


document_description: Chase Sapphire credit card statement detailing account activity, payments, credits, purchases, and interest charges for the period ending November 19, 2018.

key_locations:
New York, NY
Santa Monica, CA
Miami Beach, FL

key_organizations:
Chase
SOLAR SOLUTIONS NY
MET MUSEUM
THE DUTCH
TUTTO IL GIORNO
SANT AMBROEUS SOHO
MERCER KITCHEN
ULTIMATE BARBERS
BABELAND-MERCER
BALTHAZAR RESTAURANT
PYLOS RESTAURANT
SP TWICE
TWC TIME WARNER
WALLY'S SANTA MONICA
TST THE PATIO-MIAMI
RICHARD POOHEN MD PC
NAGOMI
BURGER & BARREL
AQUAGRILL


document_description: Chase Sapphire credit card statement for the period 12/20/18-01/19/19. The new balance is $8,812.11 with a minimum payment due of $88.00 by 02/16/19. The statement includes details on points earned and redeemed, account summary, and payment information.

key_organizations:
Chase
JPMorgan Chase


document_description: This document provides details on the interest charges and annual percentage rates (APR) for different balance types on an account, including purchases, cash advances, and balance transfers. It includes variable rates and methods for calculating interest.

document_type: tabular

document_subtype: financial statement


document_description: This document is a bank statement detailing account activity, interest charges, and annual percentage rates (APR) for a specific account. It includes a table of transactions with dates, merchant names, and amounts, as well as year-to-date totals for fees and interest charged. The document also outlines the APR for different balance types and provides information on interest charges.

key_locations:
Miami Beach FL
Palm Beach FL
Daytona Beach FL
New York NY


document_description: Chase Sapphire credit card statement for the period 02/20/19-03/19/19. The new balance is $5,508.30 with a minimum payment due of $55.00 by 04/16/19. The statement includes details on previous balance, payments, purchases, and available credit.


document_description: The document provides contact information for Chase account inquiries and payments, including phone numbers, mailing addresses for inquiries and payments, and the website. It also includes information about making payments, managing accounts, and addressing potential errors or disputes.

key_locations:
Wilmington, DE
Charlotte, NC

document_subtype: bank account information


document_description: Chase Sapphire credit card statement for August 2019, detailing account balance, payment due date, rewards summary, and account messages.


document_description: Chase Sapphire credit card statement for September 2019 with a new balance of $7.48 and a minimum payment due of $7.48 by 09/16/19. The previous balance was $545.91, which was fully paid. The statement includes details on available credit and rewards points.

document_subtype: Credit Card Statement


document_description: A search interface for Chase documents, showing search criteria and results for documents related to account numbers and document classes. The results include document class, entry date, number of pages, and document ID.


document_description: This is a credit card statement from J.P. Morgan detailing account activity, payment information, and rewards summary for the period of 05/20/14 to 06/19/14. The new balance is $442.30 with a minimum payment due of $25.00 by 07/16/14. The statement includes details of purchases, payments, and rewards points earned.

key_locations:
Wilmington, DE
Tannersville, PA
Ann Arbor, MI
Wilson, WY

key_organizations:
J.P. Morgan
Sunoco
Mark Menolascino M.D
RPS Ann Arbor-Library


document_description: This is a credit card statement from J.P. Morgan for the period of 07/26/12 to 08/25/12. The new balance is $24.79 with a minimum payment due of $24.79 by 09/22/12. The statement includes account activity, interest charges, and rewards summary.

key_locations:
Wilmington DE
New York NY


document_description: This document is a credit card statement from J.P. Morgan for the account ending in 3695. The statement covers the period from January 26, 2013, to February 25, 2013. The new balance is $12.65, with a minimum payment due of the same amount by March 22, 2013. The statement includes details of purchases made, rewards points earned, and account activity.

key_locations:
Wilmington, DE
Fort Pierce, FL


document_description: Credit card statement detailing balance types, APR, and interest charges for the billing period from 01/26/13 to 02/25/13.


document_description: This document is a credit card statement from J.P. Morgan for the account ending in (redacted). The statement covers the period from 03/26/13 to 03/25/13. The new balance is $40.77 with a minimum payment due of $25.00 by 04/22/13. The previous balance was $12.66, with payments and credits totaling $139.12 and purchases amounting to $167.24. The statement includes a rewards summary and account activity details.

key_locations:
Wilmington, DE
Miami Beach, FL
Wilson, WY
New York, NY


document_description: This document is a change of address request form from JPMorgan Chase. It includes instructions for updating address information, contact details for customer service, and information about account management and payment processing. The document also outlines terms related to electronic check processing and dispute resolution.

document_type: correspondence


document_description: This document is a credit card statement detailing interest charges for the period from February 20, 2013, to March 25, 2013. It includes information on annual percentage rates (APR) for purchases, cash advances, and balance transfers.


document_description: This is a credit card statement from J.P. Morgan for the period of 03/26/13 to 04/25/13. The statement shows a previous balance of $40.77, payments and credits totaling $396.70, and purchases amounting to $357.90. The new balance is $0.00 with no past due amount or minimum payment required. The account has a credit line of $15,600 and a cash access line of $3,120. The statement also includes a rewards summary and account activity details.

title: J.P. Morgan Credit Card Statement

key_locations:
Wilmington, DE
New York, NY
Paris


document_description: This document is a credit card statement for the period from March 25, 2013, to April 25, 2013. It includes year-to-date totals for charges and interest, which are both $0.00. The statement details the annual percentage rates (APR) for purchases, cash advances, and balance transfers, with variable rates of 13.24% and 19.24%.


document_description: This is a credit card statement from J.P. Morgan for the account ending in ██████████████. The new balance is $393.74 with a minimum payment due of $25.00 by 06/22/13. The statement includes details of purchases, interest charged, and available credit. It also provides information on rewards points and account activity.

key_locations:
Wilmington, DE
New York


document_description: This document is an address change request form from JPMorgan Chase. It includes instructions for updating address information, contact details for customer service, and payment mailing addresses. It also outlines terms related to account management, interest charges, and fees.

document_subtype: address change request


document_description: This document is a credit card statement from JPMorgan Chase for the period of 05/26/13 to 06/25/13. It includes account summary, payment information, account activity, and rewards summary. The new balance is $527.12 with a minimum payment due of $25.00 by 07/22/13. The statement also details various transactions, including payments and purchases, and provides information on rewards points earned.

key_locations:
Wilmington, DE
Greensboro, NC
Teton Village, WY
Seattle, WA


document_description: This document is an address change request form from JPMorgan Chase. It includes instructions for updating address information, contact details for account inquiries, and payment mailing addresses. It also contains information about account management, payment processing, and dispute resolution.


document_description: This document is a bank statement for the period from May 25, 2013, to June 25, 2013. It includes year-to-date totals for charges and interest, which are both $0.00. The statement also details the annual percentage rates (APR) for different types of balances, including purchases, cash advances, and balance transfers. The APR for purchases and balance transfers is 13.24% (variable), while for cash advances it is 19.24% (variable).

document_subtype: Bank Statement


document_description: This document is a credit card statement from J.P. Morgan for the period of 06/26/13 to 07/25/13. It includes account summary, payment information, account messages, rewards summary, and account activity details.

key_locations:
Wilmington, DE
Miami Beach, FL
Norwich, VT
Thomasville, NC
Charlotte, NC


document_description: This document is a credit card statement from J.P. Morgan Card for the period of 07/26/13 to 08/25/13. The new balance is $15,014.19 with a minimum payment due of $150.00 by 09/22/13. The statement includes details of transactions, fees, and rewards points earned. The account has a credit access line of $15,600 with $585 available credit. The document also provides a warning about making only minimum payments and offers information about credit counseling services.

key_locations:
Wilmington DE
New York
Palm Beach Gardens FL
Jackson WY
Greensboro NC
California


document_description: This document is an address change request form from JPMorgan Chase. It includes instructions for updating address information, contact details for account inquiries, and payment instructions. It also outlines terms related to electronic check conversion and credit bureau reporting.


document_description: This document is a credit card statement for the account number ending in 3695, covering the period from June 25, 2013, to July 29, 2013. It includes year-to-date totals for charges and interest, as well as details on interest rates for purchases, cash advances, and balance transfers.


document_description: This document is a credit card statement from J.P. Morgan for the account ending in 35921092836956. The statement covers the period from 08/26/13 to 09/25/13. The new balance is $385.02 with a minimum payment due of $25.00 by 10/22/13. The statement includes details of account activity, payment information, and rewards summary.

key_locations:
Wilmington, DE
Tampa, FL
Jackson, WY
NC
CA

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a financial statement from J.P. Morgan Chase detailing account charges and interest rates for the year 2013. It includes year-to-date totals for fees and interest charges, as well as specific interest rates for purchases, cash advances, and balance transfers.


document_description: This document is a credit card statement from J.P. Morgan for the period of 09/26/13 to 10/25/13. It includes account summary, payment information, account messages, rewards summary, and account activity details.

key_locations:
Wilmington, DE
New York
Teton County, WY
Franklin, TN


document_description: This document is a financial statement from JPMorgan Chase for the year 2013, detailing total fees and interest charges. It includes annual percentage rates for purchases, cash advances, and balance transfers.


document_description: This document is a credit card statement from J.P. Morgan for the billing period ending on November 25, 2013. It includes account summary details, payment information, account messages, and a rewards summary. The statement shows a new balance of $479.42 with a minimum payment due of $25.00 by December 22, 2013. It also details recent transactions, including payments and purchases.


document_description: This document is a bank statement from J.P. Morgan detailing account activity, interest charges, and fees for the year 2013. It includes transaction details, exchange rates, and annual percentage rates for purchases, cash advances, and balance transfers.

key_organizations:
J.P. Morgan
Chase


document_description: This document is a financial statement from JPMorgan Chase detailing account activity for the year 2013. It includes year-to-date totals for fees and interest charges, as well as specific interest rates for purchases, cash advances, and balance transfers. The document also mentions special programs for military customers.


document_description: This document is a financial statement from JPMorgan Chase detailing account activity, interest rates, and charges for a customer. It includes transaction details, year-to-date totals, and interest rate information.


document_description: This document is a credit card statement from J.P. Morgan for the account ending in [Redacted]. The statement covers the period from January 26, 2014, to February 25, 2014. The new balance is $44.93 with a minimum payment due of $25.00 by March 22, 2014. The statement includes details of purchases, payments, and rewards points earned.


document_description: Credit card statement showing balance types, APR, and interest charges for purchases, cash advances, and balance transfers.


document_description: This document is a credit card statement from J.P. Morgan for the period 02/26/14 to 03/25/14. The statement shows a previous balance of $44.93, payments and credits of -$44.95, and a new balance of $0.00. The credit access line is $15,600 with an available credit of $15,600. The cash access line is $80,120 with $3,120 available for cash. The statement includes account activity with payments to EPOCH.COM and a rewards summary showing a total of 22,684 points available for redemption.


document_description: This is a credit card statement from J.P. Morgan for the account ending in [REDACTED]. The statement covers the period from 05/26/14 to 06/25/14. The new balance is $0.00 with a minimum payment due of $0.00 by 07/22/14. The previous balance was $50.00, with cash advances of $50.00 and internet charges of $50.00. The credit access line is $15,600 with an available credit of $15,600. The cash access line is $80,120 with $3,120 available for cash. The statement also includes information about rewards points and annual membership fees.


document_description: A financial statement detailing annual percentage rates (APR) for different balance types, including purchases, cash advances, and balance transfers. The document specifies variable rates and notes a 31-day billing period.


document_description: This document is a credit card statement from J.P. Morgan for the period of 09/26/14 to 10/25/14. It includes account summary, payment information, account messages, rewards summary, and account activity details. The new balance is $74.85 with a minimum payment due of $25.00 by 11/23/14. The statement also provides information on points earned and account activity for the period.


document_description: This document is an address change request form from JPMorgan Chase. It includes instructions for updating address information, contact details for Chase customer service, and payment instructions. It also outlines terms and conditions related to payments, account information, and customer rights.


document_description: A credit card statement from J.P. Morgan detailing interest charges and annual percentage rates (APR) for different balance types including purchases, cash advances, and balance transfers. The statement includes variable rates and mentions a 30-day billing period.


document_description: This document is a credit card statement from J.P. Morgan for the account ending in [REDACTED]. The statement covers the period from 10/26/14 to 11/25/14. The new balance is $21.45, with a minimum payment due of the same amount by 12/22/14. The statement includes details of previous balance, payments, purchases, cash advances, and available credit. It also provides a summary of reward points earned and available for redemption.


document_description: This document is a financial statement from J.P. Morgan detailing the year-to-date totals for 2014, including total fees charged and interest rates for various balance types. It includes information on annual percentage rates (APR) for purchases, cash advances, and balance transfers.


document_description: This document is a credit card statement from J.P. Morgan for the account ending in [Redacted]. The statement covers the period from November 26, 2014, to December 25, 2014. The new balance is $29.93 with a minimum payment due of $25.00 by January 22, 2015. The statement includes details of account activity, rewards summary, and payment information.


document_description: This document is a credit card statement detailing the annual percentage rates (APR) for purchases, cash advances, and balance transfers. It specifies that there are no balances subject to interest rates or interest charges for the billing period. The document also mentions a 30-day billing period and provides a reference to additional account information.


document_description: A financial statement detailing annual percentage rates (APR) for different balance types, including purchases, cash advances, and balance transfers, all with a variable rate. The statement indicates no balance subject to interest rate and no interest charges for the billing period of 31 days.


document_description: This document is a credit card statement from J.P. Morgan for the period of 01/26/15 to 02/25/15. It includes account summary, payment information, rewards summary, and account activity details.


document_description: This document is a financial statement from JPMorgan Chase detailing interest charges and annual percentage rates (APR) for various balance types including purchases, cash advances, and balance transfers. It includes information about the billing period and variable rates.


document_description: This document is a credit card statement from J.P. Morgan detailing account activity, payment information, and rewards summary for the period from February 26, 2015, to March 25, 2015. The statement includes a new balance of $29.93 with a minimum payment due of $25.00 by April 22, 2015. It also outlines previous balance, payments, purchases, cash advances, and available credit.


document_description: A credit card statement from JPMorgan detailing interest charges and annual percentage rates (APR) for purchases, cash advances, and balance transfers. The document includes information on how to manage the account online and contact customer service.


document_description: This document is a credit card statement from J.P. Morgan detailing account activity, payment information, and rewards summary for the period of 03/26/15 to 04/25/15. The statement includes a new balance of $19.95, with a payment due date of 05/22/15. The document also outlines previous balance, payments, credits, purchases, and available credit.


document_description: This document appears to be a change of address request form from JPMorgan Chase, including instructions for updating contact information and making payments. It also includes various notices about payment processing, interest charges, and customer rights.


document_description: This document is a credit card statement from J.P. Morgan detailing interest charges and annual percentage rates (APR) for different balance types including purchases, cash advances, and balance transfers. It includes variable rates and mentions a 31-day billing period.


document_description: This document is a financial statement from JPMorgan Chase for the year 2015, detailing interest charges and annual percentage rates (APR) for various balance types, including purchases, cash advances, and balance transfers. The statement includes year-to-date totals for fees and interest charged.


document_description: This document is an address change request form from JPMorgan Chase. It includes instructions for updating address information, contact details for Chase customer service, and payment processing guidelines. It also outlines procedures for reporting errors on statements and rights related to dissatisfaction with purchases made using a credit card.

key_locations:
Wilmington, DE
Washington, DC


document_description: This document is a credit card statement from J.P. Morgan detailing interest charges and annual percentage rates (APR) for various balance types including purchases, cash advances, and balance transfers. It includes variable rates and mentions a 30-day billing period.


document_description: This document is a credit card statement from J.P. Morgan detailing account activity, payment information, and rewards summary for the period from 07/26/15 to 08/25/15. The statement includes a new balance of $159.88 with a minimum payment due of $25.00 by 09/22/15. It also outlines various transactions, fees charged, and rewards points earned.


document_description: This document is a financial statement from J.P. Morgan detailing account activity for the year 2015. It includes total fees and interest charged, as well as interest rates for different balance types such as purchases, cash advances, and balance transfers.


document_description: This document is a credit card statement from J.P. Morgan for the account ending in [REDACTED]. The statement covers the period from 08/26/15 to 09/25/15. The new balance is $64.88 with a minimum payment due of $25.00 by 10/22/15. The statement includes details of account activity, rewards summary, and payment information.


document_description: A credit card statement from J.P. Morgan detailing interest charges, annual percentage rates (APR) for purchases, cash advances, and balance transfers. The statement includes a billing period of 31 days and mentions variable rates.


document_description: This document is a credit card statement from J.P. Morgan for the period of 09/26/15 to 10/25/15. It includes account summary, payment information, rewards summary, and account activity details.


document_description: A financial statement detailing various balance types, their annual percentage rates, and interest charges. All balances are subject to a 0% interest rate.


document_description: This document is a financial statement from J.P. Morgan detailing account activity, payment information, and rewards summary for the period of 10/26/15 to 11/25/15. The new balance is $54.90 with a minimum payment due of $25.00 by 12/22/15. The statement includes account activity such as payments, purchases, and rewards points earned.

title: J.P. Morgan Statement


document_description: This document is a credit card statement from J.P. Morgan detailing interest charges and annual percentage rates (APR) for different balance types such as purchases, cash advances, and balance transfers. It includes variable rates and mentions a 31-day billing period.


document_description: This document is a credit card statement from J.P. Morgan for the period ending December 25, 2015. It includes account summary details, payment information, rewards summary, and account activity.

key_organizations:
J.P. Morgan
JPMorgan Cardmember Service


document_description: This document is a credit card statement from JPMorgan Chase for Sarah L. Vickers, detailing interest charges and annual percentage rates (APR) for different balance types, including purchases, cash advances, and balance transfers.


document_description: This document is a credit card statement from J.P. Morgan for the period of 12/26/15 to 01/25/16. It includes account summary, payment information, rewards summary, and account activity details. The new balance is $64.88 with a minimum payment due of $25.00 by 02/22/16. The statement also details transactions, rewards points, and year-to-date totals.


document_description: Credit card statement detailing balance types, APR, and interest charges for purchases, cash advances, and balance transfers. All balances are zero, and no interest charges are applied. The statement covers a 31-day billing period.


document_description: This is a credit card statement from J.P. Morgan for the account ending in [REDACTED]. The statement covers the period from 01/26/16 to 02/25/16. The new balance is $64.88 with a minimum payment due of $25.00 by 03/22/16. The statement includes details of account activity, payment information, and rewards summary.


document_description: Credit card statement detailing balance types, annual percentage rates, and interest charges for purchases, cash advances, and balance transfers. All balances are zero, and no interest charges are applied. The statement covers a 29-day billing period.


document_description: This is a credit card statement from J.P. Morgan for the period of 03/26/16 to 04/25/16. The new balance is $64.88 with a minimum payment due of $25.00 by 05/22/16. The statement includes account summary, payment information, rewards summary, and account activity details.


document_description: This document is a credit card statement from JPMorgan Chase, detailing interest charges and annual percentage rates (APR) for purchases, cash advances, and balance transfers. It includes important information about account management and changes to overdraft protection.


document_description: A credit card statement from JPMorgan detailing interest charges and annual percentage rates (APR) for purchases, cash advances, and balance transfers. The document includes variable rates and mentions a 30-day billing period.


document_description: This document is a request form for changing address information with JPMorgan Chase. It includes instructions for providing updated contact information, consent for communication via mobile phone, and details for contacting customer service. It also outlines payment instructions, credit bureau reporting, and account renewal notices.

key_organizations:
JPMorgan Chase
J.P. Morgan


document_description: A financial statement from JPMorgan Chase detailing interest charges and annual percentage rates for 2016. The document includes year-to-date totals for fees and interest charged, as well as specific interest rates for purchases, cash advances, and balance transfers.


document_description: This is a J.P. Morgan credit card statement for the period from 06/26/16 to 07/25/16. The new balance is $64.88 with a minimum payment due of $25.00 by 08/22/16. The statement includes details of account activity, payment information, and rewards summary. The account number is partially redacted. The statement also provides customer service contact information and online account management options.


document_description: A financial statement detailing the annual percentage rates (APR) for different balance types, including purchases, cash advances, and balance transfers. All balances are currently zero, and no interest charges are applied.


document_description: This is a J.P. Morgan statement detailing account activity, payment information, and rewards summary for the period from 07/26/16 to 08/25/16. The new balance is $54.90 with a minimum payment due of $25.00 by 09/22/16. The statement includes details of purchases, fees charged, and rewards points earned.


document_description: This document is a credit card statement from J.P. Morgan for the account ending in a redacted number. The statement covers the period from August 26, 2016, to September 25, 2016. The new balance is $19.95, with a minimum payment due of the same amount by October 22, 2016. The statement includes details of account activity, rewards summary, and year-to-date totals.

key_organizations:
J.P. Morgan
JPMorgan Card
Cardmember Service


document_description: Credit card statement from J.P. Morgan detailing annual percentage rates for purchases, cash advances, and balance transfers, all with a balance subject to interest rate of zero and interest charges of zero. The statement covers a 31-day billing period.


document_description: This document is a credit card statement from J.P. Morgan for the account ending in 35921092836956. The statement covers the period from September 26, 2016, to October 25, 2016. The new balance is $64.88, with a minimum payment of $25.00 due by November 22, 2016. The statement includes details of account activity, rewards summary, and payment information.


document_description: Credit card statement detailing balance types, annual percentage rates, and interest charges for purchases, cash advances, and balance transfers. All balances are subject to a variable rate with no interest charges for the billing period.


document_description: Chase Sapphire credit card statement showing a credit balance of -$30.12, no payment due, and account activity including purchases and an annual fee refund. The statement covers the period from 11/26/16 to 12/25/16.


document_description: Chase Sapphire credit card statement for 2016, showing total fees and interest charged year-to-date, along with interest rates for different balance types.


document_description: This document is a Chase bank statement for a Sapphire account, detailing transactions, balances, and payment information for the period from 12/26/16 to 01/25/17. The statement includes a new balance of $34.76 with a minimum payment due of $25.00 by 02/22/17. It also provides an account summary, payment instructions, and rewards points information.

title: Chase Statement

key_organizations:
Chase
CARDMEMBER SERVICE


document_description: Chase Sapphire credit card statement detailing interest charges and annual percentage rates (APR) for purchases, cash advances, and balance transfers. The document includes variable rates and mentions a 31-day billing period.


document_description: This is a Chase credit card statement for SARAH L VICKERS with a new balance of $64.88 and a minimum payment due of $25.00 by 03/22/17. The statement includes account activity, payment information, and rewards summary.

title: Chase Credit Card Statement

key_locations:
Wilmington, DE
Charlotte, NC
Thomasville, NC


document_description: Chase Sapphire credit card statement detailing interest charges and annual percentage rates (APR) for purchases, cash advances, and balance transfers. The document includes variable rates and a 31-day billing period.


document_description: This is a Chase Sapphire credit card statement for the period from 02/26/17 to 03/25/17. The new balance is $64.88 with a minimum payment due of $25.00 by 04/22/17. The statement includes account summary, payment information, ultimate rewards summary, and account activity details.


document_description: This document is a Chase Sapphire credit card statement detailing interest charges and annual percentage rates (APR) for different balance types, including purchases, cash advances, and balance transfers. It includes information about the calculation of balance subject to interest rate and other account details.


document_description: This document is a Chase credit card statement for the account ending in 3695. The statement covers the period from March 26, 2017, to April 25, 2017. The new balance is $913.05 with a minimum payment due of $25.00 by May 22, 2017. The statement includes details of account activity, payment information, and rewards summary.

key_locations:
Wilmington, DE
Charlotte, NC
Miami Beach, FL
Andros, Bahamas

key_organizations:
Chase
Chase Card Services


document_description: This document is a Chase Sapphire credit card statement for the year 2017, detailing year-to-date totals and interest charges. It includes information on the annual percentage rates (APR) for purchases, cash advances, and balance transfers.


document_description: Chase Sapphire credit card statement for the period 04/26/17-06/24/17. The new balance is $64.88 with a minimum payment due of $25.00 by 08/23/17. The statement includes account summary, payment information, ultimate rewards summary, and account activity details.


document_description: Chase Sapphire credit card statement detailing interest charges and annual percentage rates (APR) for purchases, cash advances, and balance transfers.


document_description: This is a Chase credit card statement for a Chase Sapphire account. The statement includes account summary, payment information, ultimate rewards summary, and account activity. The new balance is $0.00 with a payment due date of 07/22/17. The statement also details purchases, payments, and rewards points earned.

title: Chase Credit Card Statement


document_description: This is a Chase credit card statement for the period from 06/26/17 to 07/25/17. The new balance is $0.00 with a payment due date of 08/22/17. The statement includes details of previous balance, payments, purchases, and available credit. It also provides a summary of ultimate rewards points and account activity including payments and purchases.

title: Chase Credit Card Statement


document_description: This is a Chase credit card statement for a Chase Sapphire account. The statement includes account summary, payment information, ultimate rewards summary, and account activity details. The new balance is $564.88 with a minimum payment due of $25.00 by 09/23/17. The statement also provides information on rewards points and transaction details.


document_description: Chase Sapphire credit card statement detailing interest charges and annual percentage rates (APR) for purchases, cash advances, and balance transfers. Includes information on balance types, interest rates, and billing period details.


document_description: This is a Chase credit card statement for the period of 08/26/17 to 09/25/17. The new balance is $119.36 with a minimum payment due of $25.00 by 10/23/17. The statement includes account summary, payment information, ultimate rewards summary, and account activity details.


document_description: This is a Chase credit card statement for the period from March 26, 2018, to April 25, 2018. The new balance is $219.93 with a minimum payment due of $25.00 by May 22, 2018. The statement includes account activity, rewards summary, and payment information.

key_locations:
Wilmington, DE
Charlotte, NC
Miami, FL
Miami Beach, FL


document_description: This document appears to be a form or notice related to address change requests and payment instructions for Chase or J.P. Morgan accounts. It includes contact information for customer service, payment mailing addresses, and terms related to phone contact permissions. The document also contains information about payment processing and error reporting for account statements.

key_organizations:
Chase
J.P. Morgan


document_description: This is a Chase credit card statement for the period 05/26/18-06/25/18. The new balance is $426.16 with a minimum payment due of $25.00 by 07/22/18. The statement includes account summary, payment information, rewards summary, and account activity details.

title: Chase Credit Card Statement

key_locations:
Wilmington, DE
Charlotte, NC
Barcelona
Jaipur
Water Mill, NY


document_description: This document is a Chase credit card statement for the year 2018, detailing year-to-date totals, interest charges, and annual percentage rates (APR) for various balance types including purchases, cash advances, and balance transfers.


document_description: This document appears to be a form or notice related to address change requests and customer service information for Chase or J.P. Morgan accounts. It includes instructions for updating contact information, details on how Chase may contact customers, and various customer service contact numbers. Additionally, it provides information on how to dispute errors on statements and rights related to credit card purchases.

key_locations:
Wilmington, DE
Charlotte, NC
Washington, DC


document_description: This document is an address change request form from Chase, providing instructions for updating address information and contact preferences. It includes details on how to contact Chase for account services, payment instructions, and information about account management and fees.

key_locations:
Wilmington, DE
Charlotte, NC


document_description: This document is a Chase Sapphire credit card statement detailing account activity, interest charges, and year-to-date totals for 2018. It includes transaction details with merchants in various locations, exchange rates for foreign transactions, and interest rates for different balance types.

key_locations:
Santa Eulalia
Santa Gertrudis
Barcelona
Leonia NJ
New York NY
Brooklyn NY

key_organizations:
Chase
IBIZIAN JUICE COMPANY
ZENO SANTA GERTRUD
ES. SANTA GERTRUDIS SL
SATAN & COFFEE
SOHO HOUSE BARCELONA CLUB
SUPERMERCADO CAN ESCANDEL
MUSEU PICASSO
PRINCE FLOWER
PRINCIPESSA SOHO
Dumbo House
VIN ET FLEURS


document_description: This document provides contact information for customer service and payment inquiries related to Chase accounts. It includes phone numbers for customer service, payment mailing addresses, and instructions for crediting payments. It also discusses the use of mobile phone numbers for account service communications and provides an address change request form.


document_description: Chase Sapphire credit card statement detailing transactions, fees, and interest charges for the billing period ending on September 25, 2018.

key_locations:
Sunapee, NH
Venezia, Italy
New York, NY


document_description: Chase Sapphire credit card statement detailing account activity, payments, purchases, and interest charges for the billing period ending on October 25, 2018.

key_organizations:
Chase
CCBill.com *XFC Inc


document_description: Chase Sapphire credit card statement detailing account summary, new balance, minimum payment due, and rewards points. The statement includes a warning about making only minimum payments and provides contact information for credit counseling services.


document_description: This document is a Chase Sapphire credit card statement detailing account activity, interest charges, and year-to-date totals for 2019. It includes transactions made on 01/30 and 02/18, with no fees or interest charged in 2019.

key_organizations:
Chase
Outlet Kaspar Fraue Kitzbuehel
SQ *HEATHER GAUDIO FINE A


document_description: Chase Sapphire credit card statement for May 2019 with a new balance of $16.99 and a minimum payment due of $16.99 by 05/22/19. The account has a credit access line of $15,000 and available credit of $15,583.


document_description: This document is a Chase Sapphire credit card statement detailing account activity, interest charges, and year-to-date totals for 2019. It includes a transaction on 04/14 at CHEF NINO LISBOA with an exchange rate applied, and outlines the annual percentage rates for purchases, cash advances, and balance transfers.

key_organizations:
Chase
CHEF NINO LISBOA


document_description: Chase Sapphire credit card statement for August 2019 showing a new balance of $0.00, with no purchases, fees, or interest charged. The credit access line is $15,000 with available credit of $15,600. The statement includes a notice about an upcoming annual membership fee of $95.00 to be billed on 09/01/2019.


document_description: Chase Sapphire credit card statement detailing interest charges and fees for 2019. Includes APR for purchases, cash advances, and balance transfers.


document_description: Chase Sapphire credit card statement for account holder Sarah L. Vickers, detailing account summary, new balance, minimum payment due, and rewards points.


document_description: Chase Sapphire credit card statement detailing account activity, fees, and interest charges for the billing period ending on September 25, 2019. Includes annual membership fee and interest rate information.


document_description: This document appears to be a financial record or data entry related to an individual with confidential information redacted. It includes personal details, employment information, income details, and some transaction or account identifiers.

document_subtype: financial record

key_organizations:
JPMorgan Chase
NES, LLC


document_description: This document appears to be a form or notice related to address change requests and account management for Chase or J.P. Morgan accounts. It includes instructions for updating contact information, details on how Chase may contact account holders, and various contact numbers for customer service. Additionally, it outlines payment instructions, conditions for payment, and information about interest charges and fees. There are also sections addressing what to do if there is a mistake on a statement and rights related to disputes over goods or services purchased with credit.

key_organizations:
Chase
J.P. Morgan
JPMorgan Chase


document_description: This is a credit card statement for Brian L. Vickers, detailing transactions, payments, and account summary for the period from 05/06/15 to 06/06/15. The new balance is $4,819.83 with a minimum payment due of $48.00 by 07/02/15. The statement includes a breakdown of purchases, payments, and credits, as well as information on mileage points earned.

key_locations:
Thomasville, NC
Wilmington, DE
New York, NY
Hickory, NC
Hildebran, NC
Florida
Wyoming

key_organizations:
Chase
United MileagePlus


document_description: Credit card statement detailing transactions, interest rates, and fees for Brian L. Vickers. Includes transactions with United Airlines, Chipotle, and other merchants. Contains flight-related transactions with United Airlines.

key_locations:
New York, NY
Pacific Palisades, CA

key_organizations:
United Airlines
Chipotle
JPMorgan Chase


document_description: This document is a bank statement detailing account activity, interest charges, and year-to-date totals for 2015. It includes transactions from various merchants, interest rates, and flight-related expenses.

key_locations:
NEW YORK NY
LONG IS CITY NY
SOUTHAMPTON NY
SAN JOSE
COSTA RICA

key_organizations:
JPMorgan Chase
UNITED


document_description: This document appears to be a form or notice related to address change requests and payment instructions for Chase or J.P. Morgan accounts. It includes instructions for updating contact information, making payments, and handling disputes or errors on statements. It also outlines the rights of the account holder in case of dissatisfaction with purchased goods or services.


document_description: This document appears to be a change of address request form from JPMorgan Chase, including instructions for updating contact information and making payments. It also includes information about contacting Chase for account inquiries, payment instructions, and terms related to credit card transactions and disputes.


document_description: This document is a confidential financial record related to JPMorgan Chase, requested for confidential treatment. It includes reference numbers and identifiers but lacks specific financial details or transactions.


document_description: This document is a request form for changing address information with Chase or J.P. Morgan accounts. It includes instructions for providing updated contact information, consent for communication via mobile phone, and details on how to contact customer service. It also outlines terms related to credit card transactions, payment processing, and dispute resolution.


document_description: This document is a credit card statement from JPMorgan Chase for a MileagePlus account. It includes year-to-date totals for fees and interest charges, as well as details on interest rates for purchases, cash advances, and balance transfers.


document_description: Chase Bank statement for Brian L. Vickers, detailing account summary, payment information, and transaction history for the period 10/06/16-11/06/16. The statement includes a new balance of $1,673.92 with a minimum payment due of $25.00 by 12/02/16. It also provides information on United MileagePlus award miles earned and transferred.

key_locations:
Thomasville, NC
Charlotte, NC
New York, NY
Wyoming
Texas
Florida
Delaware

key_organizations:
Chase Bank
United MileagePlus


document_description: This document is a credit card statement from Chase for a United MileagePlus Explorer Card. It includes account summary, payment information, and account activity details. The statement shows a new balance of $2,046.91 with a minimum payment due of $25.00 by 01/03/17. The document also contains information about autopay, credit access line, available credit, and past due amounts. Additionally, it provides details on MileagePlus award miles earned and account activity including payments, credits, and purchases.

key_locations:
Wilmington, DE
Charlotte, NC
New York, NY
WY

key_organizations:
Chase
United MileagePlus
JPMorgan Chase


document_description: This document is a bank statement detailing transactions made by the account holder, including charges from United Airlines, Uber, and other merchants. It also includes information on annual percentage rates and total fees charged in 2016.

key_locations:
NYC NY
CORAL GABLES FL
SOUTH MIAMI FL
WY

key_organizations:
UNITED
TWO TIME WARNER
UBER
ADT SECURITY
THREEFOLD CAFE
MACK CYCLE FITNESS
MARK MENOLASCINO M.D
JPMorgan Chase


document_description: This is a Chase credit card statement for Brian L. Vickers, detailing account activity, payment information, and rewards summary for the period from January 6, 2017, to February 6, 2017. The new balance is $961.09 with a minimum payment due of $25.00 by March 2, 2017. The statement includes a breakdown of purchases, payments, and credits, as well as a summary of United MileagePlus award miles earned.

key_locations:
Thomasville, NC
Key Biscayne, FL
Santa Monica, CA
New York, NY
Miami Beach, FL

key_organizations:
Chase
United MileagePlus
Oasis Cafe
FSI Coned
Sunny Blue
ADT Security
TWC Time Warner
Uber Technologies
Joe's Stone Crab Restaurant


document_description: This document is a financial statement detailing account activity for a Chase account, including transactions with Uber, a medical service, and Time Warner. It also includes interest rate information and year-to-date totals.

key_organizations:
Chase
UBER
MARK MENOLASCINO M.D
TWC-TIME WARNER


document_description: This document is a credit card statement detailing transactions, fees, and interest rates for the account holder. It includes a list of transactions with dates, merchants, and amounts, as well as information on fees charged and interest rates.

key_locations:
New York
Mississauga
Zallao
Paris
London
Vancouver

key_organizations:
Chase
US Orthotic Center
SNCF
Burger & Lobster
Caffe
Two Time Warner
Hector Saxe
Blacktop & Checker Cabs


document_description: This document is a credit card statement from Chase for a United MileagePlus Explorer Card. It includes account summary, payment information, account messages, and account activity details. The statement covers the period from 09/06/17 to 10/06/17, with a new balance of $304.49 due by 11/02/17. The document also details purchases made, including transactions in Nassau, New York, Madrid, and Massachusetts.

key_locations:
Wilmington, DE
Nassau
New York, NY
Madrid
Massachusetts


document_description: This is a Chase credit card statement for Brian Vickers, detailing transactions, payments, and account summary for the period from 10/06/17 to 11/06/17. The statement includes a new balance of $289.30, with a minimum payment due of $25.00 by 12/02/17. It also provides information on MileagePlus award miles earned and account activity, including various purchases and an automatic payment.

key_locations:
Wilmington, DE
Charlotte, NC
Thomasville, NC
New York, NY
WY


document_description: This document is a financial statement detailing various transactions, primarily involving United Airlines. It includes flight-related transactions and other purchases, with amounts and transaction descriptions provided.

key_locations: JFK FRA MUC EWR AMS DUS Kitzbuhel

key_organizations:
United Airlines
JPMorgan Chase


document_description: This document is a bank statement detailing various transactions, including flights and purchases, with specific focus on transactions involving United Airlines and other merchants. It includes flight-related transactions and interest charges.

key_locations: GVA EWR ATL FRA DEN ASE QRO IAH LGA


document_description: This is a Chase credit card statement for the United MileagePlus program, detailing transactions, balances, and payment information for the period from March 6, 2018, to April 6, 2018. The statement includes a new balance of $382.56, with a minimum payment due of $25.00 by May 2, 2018. It also outlines the account's credit access line, available credit, and cash access line. The document contains information about MileagePlus award miles earned and transferred, as well as account activity including payments and credits, purchases, and transaction descriptions. Flight-related transactions are noted, indicating travel from Geneva (GVA) to Frankfurt (FRA), and from Frankfurt to Denver (DEN), and then to Aspen (ASE).

key_locations:
Wilmington, DE
Charlotte, NC
Geneva
Frankfurt
Denver
Aspen

key_organizations:
Chase
United Airlines


document_description: This is a Chase credit card statement for account holder Brian L. Vickers, covering the period from 04/06/18 to 06/06/18. The statement shows a new balance of $526.79 with a minimum payment due of $25.00 by 06/02/18. The account activity includes various purchases, payments, and fees charged. The statement also includes information about the United MileagePlus award miles earned.

title: Chase Credit Card Statement

key_locations:
Wilmington, DE
Thomasville, NC
Charlotte, NC
New York, NY
Miami Beach, FL
WY

key_organizations:
Chase
United MileagePlus
ADT Security
Chun Hong Services
Thompson Mails Corporation
Shell Oil
Mark Menolascino M.D


document_description: This document is a credit card statement from JPMorgan Chase for the year 2018. It includes year-to-date totals for fees and interest charges, as well as details on annual percentage rates (APR) for purchases, cash advances, and balance transfers. The document also mentions important news about updates effective from January 18th.


document_description: This document is a credit card statement from Chase for the period 06/06/18 to 07/06/18. It includes account summary, payment information, and transaction details. The new balance is $329.08 with a minimum payment due of $25.00 by 08/03/18. The statement also includes a MileagePlus award miles summary and details of purchases and payments made during the period.

key_locations:
Charlotte, NC
Houston, TX
WY
FL
CA

key_organizations:
Chase Card Services
United
ADT
Apple


document_description: This document is a credit card statement issued by Chase for Brian Vickers, detailing account activity, payment information, and rewards summary for the period from July 6, 2018, to August 6, 2018. The statement includes a new balance of $792.96 with a minimum payment due of $25.00 by September 2, 2018. It also provides a summary of United MileagePlus award miles earned and account activity including purchases and payments.

title: Chase Credit Card Statement for Brian Vickers

key_locations:
Wilmington, DE
Thomasville, NC
Charlotte, NC
Barcelona
New York, NY
Spata
Santa Gertrudis

key_organizations:
Chase
United MileagePlus
ADT Security
Volotea
VIP Nails
SSP Hellas
Supermercado Can Partit


document_description: This document is a credit card statement from Chase, detailing account activity, interest charges, and year-to-date totals for 2018. It includes transactions such as inflight purchases, payments, and various purchases in New York and other locations. The statement also outlines the annual percentage rates for purchases, cash advances, and balance transfers.

key_locations:
New York, NY
Houston, TX
Wyoming
Florida

key_organizations:
Chase
ADT Security
Trader Joe's


document_description: This document is a credit card statement from JPMorgan Chase for the MileagePlus account. It includes details of transactions, payments, and interest charges for October 2018. The statement also provides information on the annual percentage rates for purchases, cash advances, and balance transfers.

key_locations:
New York, NY
Wyoming
Florida
Oregon

key_organizations:
JPMorgan Chase
USPS
ADT Security
Chun Hong Services
Yunnan Sourcing


document_description: This document is a credit card statement from JPMorgan Chase for a MileagePlus account. It includes account activity such as payments, purchases, and interest charges. The statement details transactions made in December 2019, including payments to Mark Menolascino M.D., ADT Security, Whole Foods, and Walgreens. It also provides information on the annual percentage rates for purchases, cash advances, and balance transfers.

key_locations:
WY
FL
Greensboro NC
Thomasville NC

key_organizations:
JPMorgan Chase
ADT Security
Whole Foods
Walgreens


document_description: This document is a credit card statement from Chase, detailing account activity, payments, and interest charges for a specific period. It includes transaction details, payment credits, and interest rates.

key_locations: London FL NC

key_organizations:
Chase
ADT Security
Leather Hide Store
Pierre Herme London
TFL Travel
CMT UK Ltd


document_description: This document is a credit card statement for a United MileagePlus account, detailing transactions, balances, and rewards earned. The statement includes a new balance of $6,276.88, a minimum payment due of $62.00 by 05/02/19, and a summary of miles earned. It also provides warnings about late payments and the consequences of making only minimum payments.

key_locations:
Wilmington, DE
Charlotte, NC

key_organizations:
Chase
United MileagePlus


document_description: This document is a credit card statement detailing transactions made with Air Canada and other merchants. It includes payments, credits, and purchases in various currencies, with specific exchange rates applied. The statement also contains references to travel-related transactions, including Air Canada and TAP Airline purchases.

key_locations:
New York
Miami Beach
London

key_organizations:
Air Canada
Chase
TAP Airline
JPMorgan Chase


document_description: This document is a bank statement detailing account activity, fees charged, and interest charged. It includes transactions from various merchants, fees for membership and late payment, and interest charges for purchases. The document also provides year-to-date totals for fees and interest charged, as well as details on the annual percentage rate (APR) for different balance types.

key_locations:
Beverly Hills, CA
Carson, CA
Flushing, NY
Houston, TX


document_description: The document provides details on account activity, including interest charges and annual percentage rates (APR) for purchases and cash advances. It includes year-to-date totals for fees and interest charged in 2019.


document_description: This document is a credit card statement for a United MileagePlus account managed by Chase. It includes account summary details, payment information, and rewards earned through purchases. The statement covers the period from June 6, 2019, to July 5, 2019, with a new balance of $15,409.75 and a minimum payment due of $429.00 by August 2, 2019. It also provides information on the rewards program and warnings about late payments and minimum payments.


document_description: This document appears to be a customer service notice from a financial institution, providing contact information for customer service, payment instructions, and details about account management. It includes instructions for making payments, handling disputes, and rights related to credit card purchases. The document also mentions transaction fees and account management options.


document_description: This document provides information on how to contact Chase customer service, make payments, and manage your account. It includes phone numbers for customer service, payment instructions, and details about annual membership fees. It also outlines the use of mobile phone numbers for account-related communications and provides instructions for addressing potential account errors.

document_subtype: account statement

key_organizations:
Chase
J.P. Morgan


document_description: This document is a bank statement detailing account activity, interest charges, and annual percentage rates (APR) for a specific period. It includes transactions made on specific dates, interest charged, and year-to-date totals for fees and interest charged in 2019.

key_locations:
NEW YORK NY
LONG ISLAND CNY
CA

key_organizations:
BEST BUY
APL'ITUNES.COMBILL
QUEENS MEDALLION LEASI
JPMorgan Chase


document_description: This document is a credit card statement for Brian L. Vickers, detailing transactions, payments, and interest charges for the period leading up to September 5, 2019. It includes a list of purchases made at various merchants, total fees and interest charged in 2019, and details about the annual percentage rate (APR) for purchases, cash advances, and balance transfers.


document_description: This document contains a list of transactions from Ghislaine Maxwell's account, detailing various debits and credits over the period from March 2013 to February 2015. The transactions include payments to services like Amtrak, Godaddy.com, Mailchimp, and various hotels and transportation services. There are also multiple entries for Facebook and Twitter advertising, as well as automatic payments and refunds.

title: Ghislaine Maxwell Account Transactions

key_people:
Ghislaine Maxwell
Jason Possumato

key_locations:
Washington DC
New York
California
Arizona
New Jersey
Georgia
Connecticut
Massachusetts
Florida
Reykjavik

key_organizations:
Amtrak
Godaddy.com
Mailchimp
Facebook
Twitter
Momentum OS, Inc.
Amazon Web Services
Cloudflare
T-Mobile


document_description: This document is a bank statement for Ghislaine Maxwell, detailing various debit transactions from January 18, 2013, to March 13, 2013. The transactions include payments to various vendors and locations, including Starbucks, Amtrak, and other merchants across different states such as California, New York, and Washington D.C.

key_locations:
California
New York
Washington D.C.
Beverly Hills
San Francisco
Fremont


document_description: This document contains detailed financial transactions for the account of Ghislaine Maxwell, including deposits, withdrawals, checks, ACH transfers, and interest payments from January 2007 to January 2014. The transactions involve various types of payments such as ACH deposits from NES LLC, outbound Fed wires, and checks. There are also numerous ATM purchases and interest payments recorded.

title: Ghislaine Maxwell Account Transactions

key_locations:
New York, NY
Miami Beach, FL
Beverly Hills, CA

key_organizations:
NES LLC
American Express
Golden Rule Insurance
Samantha K Harris


document_description: This document contains a list of financial transactions associated with Ghislaine Maxwell, detailing debits and credits from various entities such as ESPA Corp, Orthopedic Foundation, Starbucks, and others, spanning from April 2013 to March 2014.

title: Ghislaine Maxwell Financial Transactions

key_locations:
New York
Missouri
Pennsylvania
Mineola

key_organizations:
ESPA Corp
Orthopedic Foundation
Starbucks
Sally Hershberger
Jim Rau Dog Shows Ltd
Dynaire Service Corp


document_description: The document is a financial statement detailing transactions for the account associated with Ellmax. It includes deposits and an outbound wire transfer.

key_organizations:
Ellmax
UBS AG Stamford Branch
UBS Financial Services Inc


document_description: The document is a financial statement for the account 'Pot And Kettle'. It includes transactions such as a deposit and an outbound Fed wire transfer.

key_organizations:
Pot And Kettle LLC
UBS AG Stamford Branch
UBS Financial Services Inc


document_description: This document is a bank statement for Freedom Air International Inc., detailing various transactions including checks, deposits, and wire transfers. It includes both inbound and outbound transactions, with significant amounts transferred via Fed Wire. The statement covers multiple dates from 2009 to 2012, with transactions involving various entities and locations.

key_locations:
New York, NY
Fort Worth, TX
Windsor, CT
Oklahoma City, OK
St. Croix
Toronto, ON
Hawthorne, NJ
Wilmington, DE

key_organizations:
Freedom Air International Inc.
Citibank
Asset Preservation Inc.
Bell Agusta Aerospace LLC
Sikorsky Aircraft Corp
Insured Aircraft Title Service
Bohlke International Airways
Jetstream Escrow and Title
Republic Bank & Trust
Eagle Copters Ltd
Royal Bank of Canada
BAK Opportunities LLC
Blue Diamond Realty LLC


document_description: This document is a financial statement detailing service fees and transactions for account number 134111584465 over a period from 2011 to 2014. It includes monthly service charges, checks, and wire transfers.

key_organizations:
UBS Financial
Max Hotel Services Corp


document_description: This document is a financial transaction report detailing a transaction that occurred on February 27, 2014. The transaction involved a payment of 5,838.7 CHP from an account associated with 'POT AND KETTLE' located at 1000 Venetian Way, Apt 801, Miami Beach, FL, to UBS AG Stamford Branch. The transaction was processed through UBS Financial Services Inc.

title: Financial Transaction Report

key_locations:
Miami Beach, FL
Stamford, CT

document_subtype: financial transaction report

key_organizations:
POT AND KETTLE
UBS AG Stamford Branch
UBS Financial Services Inc


document_description: Credit card statement for Jeffrey E. Epstein from J.P. Morgan, detailing transactions, balances, and payment information for the period from 10/28/12 to 11/27/12.

key_locations:
New York, NY
Wilmington, DE
Washington, DC


document_description: This document is a credit card statement for the period from 10/28/12 to 11/27/12. It includes year-to-date totals for fees and interest charged, details on annual percentage rates for purchases, cash advances, and balance transfers, and notes that the statement is a facsimile.


document_description: This is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, detailing transactions, balances, and payment information for the period from 11/28/12 to 12/27/12. The new balance is $11,725.85 with a minimum payment due of $117.00 by 01/24/13. The statement includes a list of transactions, points earned, and a warning about making only minimum payments.

key_locations:
New York, NY
Wilmington, DE

key_organizations:
J.P. Morgan
CARDMEMBER SERVICE


document_description: This is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, detailing transactions, payments, and balances for the period from December 28, 2012, to January 27, 2013. The new balance is $10,787.10 with a minimum payment due of $107.00 by February 24, 2013. The statement includes a breakdown of purchases and payments, as well as information on reward points earned.


document_description: This is a credit card statement for the period from December 28, 2012, to January 27, 2013. The statement shows that there were no fees or interest charges applied to the account in 2013. The annual percentage rates for purchases, cash advances, and balance transfers are listed, but no balances were subject to interest rates during this period.


document_description: This is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, detailing transactions and account information for the period from January 28, 2013, to February 27, 2013. The statement includes a new balance of $2,873.02, with a minimum payment due of $28.00 by March 24, 2013. The account has an available credit of $47,126 and a cash access line of $10,000. The statement also provides a breakdown of transactions, including payments, purchases, and points earned.


document_description: This document is an account statement from JPMorgan Chase, providing information on address change requests, payment options, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, calculation of balance subject to interest rate, and rights if dissatisfied with credit card purchases.


document_description: This is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, detailing transactions, balances, and payment information for the period ending March 27, 2013. The statement includes a new balance of $4,683.71, with a minimum payment due of $46.00 by April 24, 2013. The document also outlines the points earned and available for redemption, as well as a warning about making only minimum payments.

key_organizations:
J.P. Morgan
Mount Sinai Hospital
AT&T
Office Depot


document_description: A financial statement detailing transactions and interest rates for an account from 02/28/13 to 03/27/13. It includes transaction details, year-to-date totals, and interest rate information.

key_locations:
New York, NY
PA

key_organizations:
OFFICE DEPOT
DR THOMAS J MAGNANI
JPMorgan Chase


document_description: This is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, detailing transactions, balances, and payment information for the period from March 28, 2013, to April 27, 2013. The new balance is $26,486.00 with a minimum payment due of $264.00 by May 24, 2013. The statement includes a breakdown of purchases and payments, as well as information on points earned and available credit.


document_description: This document is a detailed account statement from JPMorgan Chase, providing information on address change requests, payment methods, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notices, interest rate calculations, and dispute resolution procedures. It includes instructions for making payments, handling disputes, and understanding interest charges.


document_description: This document is a bank statement for the period from March 28, 2013, to April 27, 2013. It includes transaction details, annual percentage rates, and year-to-date totals for fees and interest charged.

key_locations: GA NY


document_description: This is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from April 28, 2013, to May 27, 2013. The statement includes details of transactions, payments, and the new balance due. The account has an active autopay feature, and the next payment is scheduled for June 24, 2013.


document_description: This document is a credit card statement for the period from April 28, 2013, to May 27, 2013. It includes year-to-date totals for fees and interest charged, which are both $0.00. The statement also details the annual percentage rates (APR) for purchases, cash advances, and balance transfers, all of which have a balance subject to interest rate of $0.00. The APR for purchases and balance transfers is 13.24% (variable), and for cash advances, it is 19.24% (variable).


document_description: This is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from May 28, 2013, to June 27, 2013. The statement shows a new balance of $3,723.73 with a minimum payment due of $37.00 by July 24, 2013. The statement includes details of payments, purchases, and points earned. Autopay is active for the account.


document_description: Credit card statement for Jeffrey E. Epstein from J.P. Morgan, detailing transactions, balances, and payment information for the period 06/28/13 - 07/27/13. The new balance is $3,515.14 with a minimum payment due of $35.00 by 08/24/13. The statement includes a breakdown of purchases, payments, and points earned.


document_description: A financial statement detailing transactions and interest rates for the period 06/28/13 - 07/27/13. It includes transaction details, year-to-date totals, and interest rate information.

key_locations:
NEW YORK NY
GA

key_organizations:
FREDERIC FEKKAI BEAUTE
ATT


document_description: This is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from July 28, 2013, to August 27, 2013. The statement shows a new balance of $6,647.34 with a minimum payment due of $66.00 by September 24, 2013. The statement includes details of purchases, payments, and points earned. Notable transactions include a helicopter flight service charge of $2,820.00 and multiple purchases from the Apple Online Store.

key_organizations:
J.P. Morgan
Apple Online Store
Helicopter Flight Service


document_description: This document is a credit card statement for account number 4147 2020 8900 7668, covering transactions from 07/28/13 to 06/27/13. It includes details of transactions, fees, and interest rates.

key_locations: TX NY GA


document_description: This is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from August 28, 2013, to September 27, 2013. The statement includes details of transactions, payments, and the new balance.


document_description: This document is a financial statement for Jeffrey E. Epstein, detailing fees and interest rates for the year 2013. It includes an annual membership fee charged on 09/01 amounting to $95.00, with total fees for the period being $95.00. The document also outlines the annual percentage rates (APR) for different balance types, including purchases and cash advances.


document_description: This document is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from September 28, 2013, to October 27, 2013. The statement includes details of previous balance, payments, purchases, and new balance. It also provides information on the credit access line, available credit, and points earned through purchases.


document_description: This document is a financial statement for Jeffrey E. Epstein, detailing transactions and account information for October 2013. It includes transaction details, total fees and interest charged for the year, and annual percentage rates for various balance types.

key_locations:
New York, NY
TX


document_description: Credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from 10/28/13 to 11/27/13. The statement includes details of payments, purchases, and available credit.


document_description: This document is a financial statement for Jeffrey E. Epstein, detailing the annual percentage rates (APR) for various balance types, total fees charged, and interest charged in 2013. It includes information about purchases, cash advances, and balance transfers, with variable rates specified. The statement is marked as a facsimile and not an original.


document_description: This document is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from January 20, 2013, to February 19, 2013. The new balance is $16.39, with a minimum payment due by March 16, 2013. The statement includes details of purchases, available credit, and points earned.


document_description: This document is an address change request form and includes information about account management, payment instructions, and customer rights related to JPMorgan Chase accounts. It provides details on how to make payments, report errors, and dispute charges. It also outlines the rights of customers if dissatisfied with credit card purchases.


document_description: Credit card statement detailing annual percentage rates (APR) for purchases, cash advances, and balance transfers. No balances subject to interest rates or interest charges for the period.


document_description: This is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from February 20, 2013, to March 19, 2013. The new balance is $15.98, with a payment due date of April 16, 2013. The statement includes details of purchases, payments, and points earned.


document_description: This document is a detailed account statement from JPMorgan Chase, providing information on address change requests, payment methods, account information reporting, electronic check conversion, conditional payments, annual renewal notices, interest rate calculations, and dispute resolution processes. It includes instructions for making payments, reporting errors, and handling disputes with credit card purchases.


document_description: This is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from March 20, 2013, to April 19, 2013. The statement shows a new balance of $0.00, with a previous balance of $1,598 and payments/credits totaling $4,111.29. Purchases amount to $595.31. The statement includes details of transactions, available credit, and points earned.


document_description: This is a bank statement for the period from 03/20/13 to 04/19/13. It includes details on annual percentage rates for purchases, cash advances, and balance transfers, all of which have a balance subject to interest rate of $0.00. No fees or interest were charged in 2013.


document_description: Credit card statement for Jeffrey E. Epstein from J.P. Morgan, detailing transactions, balances, and payment information for the period 04/20/13 to 05/19/13.


document_description: This document is a credit card statement detailing the annual percentage rates (APR) for different types of transactions such as purchases, cash advances, and balance transfers. It includes information about the interest rates and charges applicable to the account.


document_description: The document is a confidential treatment request by JPMorgan Chase, identified by the reference numbers JPM-SDNY-00056906 and EFTA01578080.

document_type: other


document_description: This is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from July 20, 2013, to August 19, 2013. The statement shows a new balance of $0.00, with no past due amount or minimum payment due. The account has a credit access line of $550,000 and available credit of $50,000. The statement also includes information about points earned, annual fees, and interest rates.


document_description: This document is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from September 20, 2013, to October 19, 2013. The statement shows a previous balance of $0.00, a payment credit of $95.00, and a fee charge of $95.00, resulting in a new balance of $0.00. The credit access line is $50,000 with no available credit. The document also includes information about points earned and fees charged.

key_locations:
Wilmington, DE
New York, NY


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing the annual percentage rates (APR) for different balance types such as purchases, cash advances, and balance transfers. It includes variable rates and mentions the calculation of balance subject to interest rate.


document_description: A portion of a financial statement related to Jeffrey E. Epstein, detailing account balances, transactions, and points earned on a J.P. Morgan account.


document_description: This document is an address change request form and includes information about account payments, electronic check conversion, conditional payments, annual renewal notice, calculation of balance subject to interest rate, and rights if dissatisfied with credit card purchases. It also provides instructions on how to report errors on statements and contact information for customer service.

key_organizations:
Chase
J.P. Morgan
JPMorgan Chase


document_description: This document is a facsimile of a credit card statement for Jeffrey E. Epstein, dated December 27, 2013. It includes year-to-date totals for fees and interest charged, details on annual percentage rates (APR) for different balance types, and information about Chase's programs for military customers.


document_description: This document is a credit card statement for Jeffrey E. Epstein from J.P. Morgan, covering the period from January 28, 2014, to February 27, 2014. The statement shows a previous balance of $0.00, payments and credits totaling -$3,000.00, and purchases totaling +$3,000.00, resulting in a new balance of $0.00. The credit access line is $50,000 with $0 available credit. The statement also includes points earned and redeemed, with a focus on travel-related points.


document_description: This document is a detailed account statement and information notice from Chase, providing instructions on address changes, payment methods, account information reporting, electronic check conversion, conditional payments, annual renewal notices, interest rate calculations, and dispute resolution processes. It includes customer rights regarding billing errors and dissatisfaction with credit card purchases.

title: Chase Account Statement and Information Notice


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services, detailing transactions, balances, and payment information for the period from October 12, 2012, to November 11, 2012. The statement includes a new balance of $24,943.73, a minimum payment due of $249.00 by December 8, 2012, and a total credit line of $100,000. It also outlines reward points earned and expiring, as well as a detailed list of transactions made during the statement period.

key_organizations:
Chase Card Services
NES LLC


document_description: This document is a bank statement detailing transactions from 10/12/12 to 11/11/12. It includes various transactions such as taxi rides, restaurant bills, and purchases from retail stores. Notably, there are transactions related to air travel, including Delta Air and United, indicating flight-related expenses.

key_locations:
New York, NY
Brooklyn, NY
Long Island, NY
Bronx, NY
Atlanta, GA
Jamaica, NY
San Juan


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services, detailing transactions, balances, and payment information for the period from November 12, 2012, to December 11, 2012.

key_locations:
New York NY
Long Island City NY
Florida
Texas
Kansas
Georgia

key_organizations: CITICAR TRANSPORTATION CO LONG IS CITY NY


document_description: A table listing various transactions made by Rosalyn Fontanilla, including dates, merchant names, and amounts. The transactions include purchases from food stores, florists, taxis, and other merchants in New York and surrounding areas.

key_locations:
New York, NY
Long Island, NY
Deer Park, NY
Newark, NJ
Brooklyn, NY
Whitestone, NY
Bayside, NY
Astoria, NY
North Arlington, NJ
Carteret, NJ

document_subtype: transaction statement

key_organizations:
FOOD EMPORIUM
UNITED WHOLESALE FLORIST
SANT AMBROEUS
EAT MADISON LLC
GRACE'S MARKETPLACE
ELI'S MANHATTAN
BATH & BODY WORKS
DUTCH FLOWER LINE, INC.
FLEURAMETZ USA LLC
MITCHEL LONDON FOODS
EMACK & BOLIO'S ICE CREA
NATURAL FRONTIER UPTOWN
PHILIPPE
PICK A BAGEL ON SECOND
GROUPON INC
UNITED
NYC TAXI
DIAL 7 CAR&LIMO
THE HOME DEPOT
STAPLES
CONTAINERSTORELEXINGTN
NAILS AND SPA ON 2ND AVE
LE PAIN QUOTIDIEN
JOURNELLE
PRIMOLA
EMPIRE SZECHUAN NOODLE


document_description: This document is a credit card statement detailing transactions, fees, and interest charges for the year 2012. It includes specific transactions from December 9th, such as purchases at Naya Mezze & Grill and Pastry Shop & Bistro in New York. The statement also outlines the annual percentage rates for purchases, cash advances, and balance transfers, along with year-to-date totals for fees and interest charged.


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services, covering the period from December 12, 2012, to January 11, 2013. The statement shows a new balance of $23,160.83 with a minimum payment due of $231.00 by February 8, 2013. The account has an active autopay setup. The statement includes a detailed list of transactions, points earned, and available credit.


document_description: This document is a bank statement detailing transactions made between December 12, 2012, and January 11, 2013. It includes various transactions such as payments to Time Warner, Verizon, Citicar Transportation, and other merchants. The statement also lists foreign transaction fees and payments made through different cards.

key_people:
Jeffrey Epstein
Luciano Fontanilla
Rosalyn Fontanilla

key_locations:
New York, NY
Long Island City, NY
Sunnyside, NY
Garden City, NY
Bronx, NY
Woodside, NY

key_organizations:
TWC Time Warner
Verizon
Citicar Transportation Co
Sprint Wireless
OnStar
Food Emporium
Grace's Marketplace
Gulf Oil
NYC DOT
Gracious Home
Rite Aid
Shell Oil
USPS
Erika Cleaners
Eastside 65 Parking
Natural Frontier Uptown
NES LLC
Sportclox Rugby
Pick a Bagel
House of Health
State News
Amazon Marketplace
BJ Wholesale
Walgreens
CVS Pharmacy
Eat Madison LLC
Ko Sushi
MSG-Concessions


document_description: This document is a bank statement detailing transactions made between December 12, 2012, and January 11, 2013. It includes various transactions such as taxi rides, purchases at restaurants and stores, and foreign transactions with associated fees.

key_locations:
New York, NY
Long Island, NY
St. Thomas
Saint Barthelemy

key_organizations:
NYC Taxi
Organic Avenue, LLC
Mari Vanna
Physique 57
Marina Market Inc.
Human Steps
SARL Mikonos
Clic Gallery
Tropic Azur
Where Else
Kiki E Mo
Poupette St Bar
Le Libre Servic
Afrik Art
Imrie Richard
Lili Belle
Pain De Sucre
Super U
Hot St Bart Vad


document_description: This document is a bank statement from JPMorgan Chase for the period of December 12, 2012, to January 11, 2013. It includes details about the Annual Percentage Rate (APR) for balance transfers, which is 9.24% variable, with no balance subject to interest rate and no interest charges for the period.


document_description: This is a credit card statement for Jeffrey Epstein's account with Chase Card Services. The statement covers the period from January 12, 2013, to February 11, 2013. The new balance is $34,172.98 with a minimum payment due of $341.00 by March 8, 2013. The account has an available credit of $65,827 and a total credit line of $100,000. The statement includes details of transactions, points earned, and payment warnings.

key_organizations:
Chase Card Services
NES LLC
CARDMEMBER SERVICE


document_description: This document is a bank statement detailing transactions from January 12, 2013, to February 11, 2013. It includes various transactions such as payments to Time Warner, Verizon, Citicar Transportation, and several retail and service providers. The statement also includes foreign transaction fees and airline ticket purchases, indicating travel activity.

key_people:
Jeffrey Epstein
Luciano Fontanilla

key_locations:
New York, NY
Long Island City, NY
Atlanta, GA
Dallas, TX

key_organizations:
Time Warner
Verizon
Citicar Transportation
American Airlines
Food Emporium
Bed Bath & Beyond
Grace's Marketplace
Shell Oil
Erika Cleaners


document_description: This document is a credit card statement detailing various transactions made by the cardholder. It includes dates, merchant names, and transaction amounts.

key_locations:
New York, NY
Cambridge, MA
Long Island, NY
Brooklyn, NY
Astoria, NY
Flushing, NY
Manhattan, NY
Illinois
Florida


document_description: This document is a bank statement detailing transactions from January 12, 2013, to February 11, 2013. It includes various purchases and expenses made at different merchants, primarily in New York and Cambridge, MA.

key_locations:
Cambridge, MA
New York, NY
Astoria, NY
Richmond Hill, NY
Long Island, NY
Levittown, NY
Brooklyn, NY
Cambria Heights, NY
Bronx, NY
Woodside, NY

key_organizations:
CREMA CAFE
JUICE ON THIRD INC
CVS PHARMACY
NYC-TAXI
GOGOAIR.COM
CANDLE CAFE
WALGREENS
LEGAL SEA FOODS
AMERICAN APPAREL
PEET'S
FLAT PATTIES-FELIPE'S
STARBUCKS
GRISTEDES
SEAMLESS
FOOD EMPORIUM
EMPIRE SZECHUAN NOODLE
WHOLEFDS
BEST BUY
THE UPS STORE
THE HOME DEPOT
CONTAINERSTORELEXINGTN
LE PAIN QUOTIDIEN
FATTY FISH MANHATTAN
REGEN MEDICAL, PC
WENDY'S
GOURMET GARAGE
JUICE GENERATION CAFE
CB2
NAILS AND SPA ON 2ND AVE
DUANE READE
STAPLES


document_description: This document is a credit card statement detailing transactions made by Karyna Shuliak. It includes various purchases and expenses incurred in New York and Florida, such as taxi rides, retail purchases, and dining expenses.

key_locations:
New York, NY
Bronx, NY
Brooklyn, NY
Flushing, NY
Jackson Heights, NY
Carteret, NJ
Astoria, NY
Long Island, NY
Lake Worth, FL
West Palm Beach, FL
Jamaica, NY


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services, detailing transactions, balances, and rewards points for the period from February 12, 2013, to March 11, 2013.

key_locations:
New York, NY
Wilmington, DE
Palm Beach, FL

key_organizations:
Chase Card Services
NES LLC
JPMorgan Chase


document_description: This document is a bank statement for the account number 4246 3151 4241 4927, covering transactions from February 12, 2013, to March 11, 2013. It includes various transactions such as payments to NYC Taxi, Neiman Marcus, Starbucks, Time Warner, AT&T, Verizon, and several other merchants.

key_locations:
New York, NY
Palm Beach, FL
Long Island City, NY
Jamaica, NY
Little Ferry, NJ

key_organizations:
NYC Taxi
Neiman Marcus
Starbucks
Time Warner
AT&T
Verizon
Citicar Transportation Co
Gracious Home
Natural Frontier
Food Emporium
ExxonMobil
Emack & Bolio's
Shell Oil
Circle Car Wash
Grace's Marketplace
Bel Ami
Feng Dry Cleaner & Laund
Bed Bath & Beyond
Erika Cleaners
Kennedy Svc Ctr Inc
Palm Restaurant
Scalinatella
Barnes & Noble
Eastside 65 Parking
Cherrys Pharmacy
Apple Store
Falk Drugs
Duane Reade
House of Health
The Home Depot


document_description: This document is a financial transaction record detailing various purchases and expenses made by an individual. It includes transactions from different merchants, including food markets, airlines, car rentals, and taxis, primarily in New York. Notably, there are several transactions related to JetBlue flights, indicating travel activity.

key_locations:
New York, NY
Salt Lake City, UT
West Palm Beach, FL
Jamaica, NY
Astoria, NY
Bronx, NY
Woodside, NY
Long Island City, NY
Jackson Heights, NY

key_organizations:
GRACE'S MARKETPLACE
FOOD EMPORIUM
JETBLUE
AVIS RENT-A-CAR
AMAZON MKTPLACE
SANT AMBROEUS
EAT
VIA QUADRONNO
HOUSE OF HEALTH
MARSHALLS
ASSOCIATED CUT FLWR CO
CLYDES
EASY SPIRIT OUTLET
LADUREE
STATE NEWS
LINCOLN SQ
NYC TAXI
HUDSON NEWS
STARBUCKS
BED BATH & BEYOND
LULULEMON
CONTAINERSTORELEXINGTN
HEALTH SOURCE PHARMACY


document_description: This document is a bank statement detailing transactions from February 12, 2013, to March 11, 2013. It includes various transactions such as taxi rides, purchases at retail stores, and hotel expenses. There are also refunds and foreign transaction fees noted.

key_locations:
New York, NY
Long Island, NY
Astoria, NY
Brooklyn, NY
Long Beach, CA
Bronx, NY
Woodside, NY
Corona, NY
Jamaica, NY
San Francisco, CA
Atlanta, GA

key_organizations:
NYC Taxi
Duane Reade
Mari Vanna
Organic Avenue, LLC
Travel Traders
Hyatt Hotels
Four Seasons Hotels
Brookstone
Barneys New York
Hudson News
Mount Sinai Hospital
Nordstrom
Seamless
Whole Foods
Empire Szechuan Noodle
Gristedes
Concessions Internatio
Future Memories Inc


document_description: This document is a bank statement detailing transactions from February 12, 2013, to March 11, 2013. It includes various purchases and expenses made during this period.

key_locations:
New York, NY
Palm Beach Gardens, FL
Long Island, NY
Brooklyn, NY
New Hyde Park, NY

key_organizations:
Amazon
NYC Taxi
MTA
The Home Depot
Empire Szechuan Noodle
Seamless
Juice Generation
AT&T
Restoration Hardware
Gourmet Garage
Starbucks
Apple iTunes
L'Occitane
Parisian
Apple Store
Bloomingdale's
Goodburger
Whole Foods
Equinox
Candle Cafe
Bel Ami
Caspari Inc
A Plus R LLC
ABC Remnants


document_description: This document is a credit card statement detailing transactions made in March, including purchases from various merchants in New York, such as McDonald's, Staples, Henri Bendel, and others. The statement also includes information on the annual percentage rates for purchases, cash advances, and balance transfers, as well as year-to-date totals for fees and interest charged.


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services, covering the period from March 12, 2013, to April 11, 2013. The statement shows a new balance of $49,475.35 with a minimum payment due of $494.00 by May 8, 2013. The account has a total credit line of $100,000 with $50,524 available credit. The statement includes details of transactions, points earned, and autopay information.

key_locations:
New York, NY
Wilmington, DE


document_description: This document is a bank statement for the account of Jeffrey Epstein, covering transactions from March 12, 2013, to April 11, 2013. It includes various transactions such as payments to Time Warner, Sprint, Verizon, and other merchants, with a total transaction amount of -$16,114.13 for the cycle.

key_locations:
New York, NY
Long Island City, NY
Ridgefield, PA
New York, NY

key_organizations:
Time Warner
Sprint
Verizon
JPMorgan Chase


document_description: This document contains a detailed list of financial transactions, including purchases at various merchants, foreign transaction fees, and airline-related expenses. It includes transactions in New York, Paris, and Moscow, with some transactions involving currency exchange rates. The document also references flight information with Lufthansa and CSA Airlines.

key_people:
Luciano Fontanilla
Rosalyn Fontanilla

key_locations:
New York, NY
Paris, France
Moscow, Russia

key_organizations:
JPMorgan Chase
Lufthansa
CSA Airlines


document_description: This document is a bank statement detailing transactions made between March 12, 2013, and April 11, 2013. It includes various foreign transactions with associated fees, primarily in Moscow and Paris, and a NYC taxi charge.

key_locations:
Moscow
Paris
New York

key_organizations:
AEROFLOT
ORIENTAL EXPRESS
PIERRE HERME
GRANDE EPICERIE
ORGANIC CHARRAS
DRUGSTORE CHAMPS ELYSEES
SHOKO FORTUNA
PRINTEMPS HAUSS
KDO SHOP
ERIC BOMPARD
HOTEL BRISTOL
LE BON MARCHE
PUBLICISDRUGSTOR
ISABEL MARANT
PROMOD
PHARM ANGLAISE
NYC TAXI


document_description: This document is a bank statement detailing transactions made between March 12, 2013, and April 11, 2013. It includes various purchases and expenses such as shopping, dining, transportation, and other services.

key_locations:
New York, NY
Astoria, NY
Long Island, NY
Bronx, NY
Brooklyn, NY
Floral Park, NY
Middle Village, NY
Huntington, NY
Woodside, NY
St. Thomas
Flushing, NY

key_organizations:
SCRUB SHOPPER
SEAMLESS
GAP
NYC-TAXI
MICROSOFT
CLYDES
DUANE READE
JAMBA JUICE
STARBUCKS
IKEA
VICTORIA'S SECRET
SEPHORA
JOURNELLE
WHOLEFDS
MARCHA
BLOOMINGDALE'S
APPLE STORE
BLISS
SCRUBS & BEYOND
UBER TECHNOLOGIES
CHELSEA DRUG STORE
BEL AMI
VIA QUADRONNO
FOOD EMPORIUM
BLUEMERCURY
EQUINOX MOTO


document_description: This document is a credit card statement detailing transactions, fees, and interest rates. It includes a list of transactions with dates, merchant names, and amounts, as well as year-to-date totals for fees and interest charged. The document also outlines the annual percentage rates (APR) for purchases, cash advances, and balance transfers.

key_locations:
New York, NY
Long Island, NY
Texas

key_organizations:
CVS Pharmacy
Barnes & Noble
Container Store
Sephora
Godiva Chocolates
Bel Ami
Skype
JPMorgan Chase


document_description: This is a credit card statement for Jeffrey Epstein's account with Chase Card Services, covering the period from April 12, 2013, to May 11, 2013. The statement shows a new balance of $29,281.71, with a minimum payment due of $292.00 by June 8, 2013. The account has an available credit of $70,718 and a total credit line of $100,000. The statement includes details of transactions, payments, and points earned and redeemed.

key_locations:
New York, NY
Long Island City, NY

key_organizations:
Chase Card Services
CITICAR TRANSPORTATION CO
TWC TIME WARNER
MANHATTAN MOTORCARS


document_description: Credit card statement for account number 4246 3151 4241 4927 covering transactions from 04/12/13 to 05/11/13. The statement includes various transactions such as payments to Time Warner, Verizon, AT&T, Citicar Transportation, BestBuy, and several other merchants in New York. The total transactions for Jeffrey Epstein's card (4927) amount to -$42,018.95, and for Luciano Fontanilla's card (4976) amount to $2,772.36.

key_locations:
New York, NY
Long Island City, NY
Philadelphia, PA
Riverhead, NY

key_organizations:
TWC Time Warner
Verizon
AT&T
Citicar Transportation
BestBuy
York Ladder Inc.
Sprint Wireless
Feng Dry Cleaner & Laund
NYC DOT
Shell Oil
Gracious Home
Emack & Bolio's Ice Cream
Grace's Marketplace
Caravaggio, Inc.
Marche Madison
Eastside 65 Parking
575 Lex Garage LLC
Bel Ami
Atlantic Grill
Food Emporium
Impark US Pilots & Sta
Kitchen Collection
House of Health
Sant Ambroeus Madison Ave
United Wholesale Florist
Associated Cut Flwr Co
Caribbean Cuts
Dean & Deluca
Smiley's
EAT
Eli's Manhattan WA


document_description: A table listing various transactions with dates, merchant names, and amounts. Includes transactions related to travel and transportation, such as NYC taxis and JetBlue.

key_locations:
New York, NY
Brooklyn, NY
St. Thomas
St. John
Long Island, NY
Astoria, NY
Bergenfield, NJ
Salt Lake City, UT
Cozumel, QROO


document_description: This document is a bank statement detailing transactions from April 12, 2013, to May 11, 2013. It includes various purchases and expenses made in New York, including taxi rides, retail purchases, and dining expenses.

key_locations:
New York, NY
Brooklyn, NY
Long Island, NY
Astoria, NY
Flushing, NY
Salt Lake City, UT
Jamaica, NY


document_description: This document is a bank statement from JPMorgan Chase for the period 04/12/13 to 05/11/13. It includes information about the Annual Percentage Rate (APR) for balance transfers, which is 9.24% variable, with no balance subject to interest rate and no interest charges for this period.


document_description: This is a credit card statement for Jeffrey Epstein's account with Chase Card Services, covering the period from May 12, 2013, to June 11, 2013. The statement includes details of transactions, payments, and rewards points.

key_locations:
New York, NY
Pompton Plain, NJ
Long Island City, NY

key_organizations:
Chase Card Services
NES LLC
TWC TIME WARNER
CITICAR TRANSPORTATION CO
LOBELS
MECHANICAL TECHNOLOGIE


document_description: Credit card statement detailing transactions from 05/12/13 to 06/11/13 for account number 4246 3151 4241 4927. Includes various transactions such as payments to ADT Security Services, Time Warner, Verizon, and multiple New York-based merchants.

key_people:
Jeffrey Epstein
Rosalyn Fontanilla

key_locations:
New York, NY
Long Island City, NY
St. Thomas
Atlanta, GA
Jamaica, NY

key_organizations:
ADT Security Services
Time Warner
Verizon
CitiCar Transportation Co
TWC Time Warner
CVS Pharmacy
Gracious Home
Grace's Marketplace
Dutch Flower Line
Food Emporium
Maison Kayser
House of Health
Prescriptions Exclusiv
United Wholesale Florist
Associated Cut Flwr Co
JRose
Sant Ambroeus
Dean & Deluca
Atlantic Grill
Gentiles Find Foods Co
Lobels
Bel Ami
Bella Blu
Erika Cleaners
Theory Madison Ave
Lex Soups LLC
American AI
Gristedes
Concessions Internatio
Key Foods
Hudson News
Juice Generation Cafe


document_description: This document is a financial transaction record detailing various purchases and expenses made in New York and Florida, including taxi rides, retail purchases, and airline transactions. Notable entries include transactions with Delta Air and various NYC taxi services, indicating travel logistics.

key_locations:
New York, NY
Palm Beach, FL
LaGuardia, NY
Long Island, NY
Astoria, NY
Brooklyn, NY
Floral Park, NY
Fresh Meadows, NY
Woodside, NY
Naples, FL
Ft Lauderdale, FL

key_organizations:
Delta Air
NYC Taxi
Intermix
Polo
Walgreens
Duane Reade
Gotham Writers Workshop
The Carlyle Hotel


document_description: This document is a bank statement detailing transactions from May 12, 2013, to June 11, 2013. It includes various transactions such as taxi rides, purchases at delis, cafes, and retail stores in New York.

key_locations:
New York, NY
Bronx, NY
Brooklyn, NY
Long Island, NY
Astoria, NY
Sag Harbor, NY

key_organizations:
NYC Taxi
Mini Deli of Big Apple
Juice Generation Cafe
Staples
Theory Madison Ave
Bed Bath & Beyond
Duane Reade
Gristedes
Nespresso USA
Green Gourmet
Organic Avenue
Smilers
Food Emporium
Starbucks
Schiavonis Market
7-Eleven
Lex Soups LLC
Barnes & Noble
Walgreens
Space NK
Laser Skin Surgery Center
Slate NYC


document_description: This document is a bank statement detailing transactions from May 12, 2013, to June 11, 2013. It includes various purchases and expenses made in New York, New Jersey, Georgia, and other locations.

key_locations:
New York, NY
Atlanta, GA
Brooklyn, NY
Bronx, NY
Astoria, NY
Long Island, NY
Flushing, NY
Jamaica, NY
Tulsa, OK
St. John

key_organizations:
Amazon
Whole Foods
Seamless
Uber
Netflix
JetBlue
AT&T


document_description: Credit card statement for account number 4246 3151 4241 4927 covering transactions from 05/12/13 to 06/11/13. Includes transaction details, fees, and interest rates.

key_locations:
New York, NY
Long Island, NY

key_organizations:
EASTSIDE 65 PARKING LL
SHELL OIL
CONTAINERSTORELEXINGTN
NYC DOT METERED PARKIN
JPMorgan Chase