document_description: This is a credit card statement for Jeffrey Epstein's account with Chase Card Services, covering the period from June 12, 2013, to July 11, 2013. The new balance is $39,972.65 with a minimum payment due of $399.00 by August 8, 2013. The statement includes details of transactions, rewards points, and payment information.

key_locations:
New York, NY
Long Island City, NY
Florida

key_organizations:
Chase Card Services
TWC Time Warner
CitiCar Transportation Co
ADT Security Services


source: doj

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

document_type: financial

key_locations:
New York, NY
Long Island, NY
Astoria, NY
Jamaica, NY
Newark, NJ
St Thomas
Stockholm

document_subtype: bank statement

key_organizations:
Walgreens
Hot & Crusty Bakerdeli
American Kennels
Seamless
NYC-Taxi
Crate & Barrel
CB2
Parrilla Steak House
AT&T
Frederic Fekkai Beaute
Whole Foods
Bergdorf Goodman
Netflix
Gracious Home
Island News & Gifts
The Grove-Newark
Chipotle
Le Pain Quotidien
Uniqlo
Ciel Bicycle Stores
Emack & Bolio's Ice Cream
Juice Generation Cafe
Coogans
Gristedes
American Apparel
Nails and Spa on 2nd Ave
Swedish Hasbeens
Svensclogs
Scrub Shopper


document_description: This document is a financial transaction record detailing various purchases and expenses made by an individual, Karyna Shuliak, using a card ending in 1536. The transactions span from June 10 to July 10, with a total cycle amount of $11,473.73. The transactions include purchases from various merchants such as McDonald's, NYC Taxi, Marimekko, Starbucks, and Amazon, among others. There is a specific reference to a United flight transaction (EWR SJU) on July 5, indicating travel logistics.

document_type: tabular

key_locations:
New York, NY
Brooklyn, NY
Newark, NJ
Long Island, NY
St. Thomas
Carolina
Atlanta, GA
California
Washington
Illinois

key_organizations:
McDonald's
NYC Taxi
Marimekko
Starbucks
Amazon
United


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services, covering the period from July 12, 2013, to August 11, 2013. The statement shows a new balance of $39,373.06, with a minimum payment due of $393.00 by September 8, 2013. The account has an available credit of $60,626 and a total credit line of $100,000. The statement includes a detailed list of transactions, points earned, and payment information.

key_locations:
New York, NY
Wilmington, DE

document_subtype: credit card statement

key_organizations:
Chase Card Services
NES LLC


document_description: This document is a bank statement detailing transactions from 07/12/13 to 08/11/13 for an account associated with Jeffrey Epstein. It includes various transactions such as payments to Time Warner, Verizon, Citicar Transportation, and other merchants.

key_people:
Jeffrey Epstein
Rosalyn Fontanilla

key_locations:
New York, NY
Bellmawr, NJ
Long Island City, NY
Bronx, NY
Jersey City, NJ

key_organizations:
Time Warner
Verizon
Citicar Transportation
JPMorgan Chase


document_description: Credit card statement detailing transactions from July 12, 2013, to August 11, 2013, including purchases, refunds, and travel-related expenses.

key_locations:
New York, NY
Las Vegas, NV
Chisago City, MN
Astoria, NY
Bayside, NY
Bronx, NY
St. Thomas
Newark, NJ
Brooklyn, NY

key_organizations:
SMILERS
CAESARS SNACKUS MAXIMUS
DELTA AIR
HUDSON NEWS
NYC TAXI
GRISTEDES
MINI DELI OF BIG APPLE
DUANE READE
ORGANIC AVENUE
JUICE GENERATION CAFE
INFINITY NEWS
LEX SOUPS LLC
JUICE PRESS
BROOKSTONE
STAPLES
LE PAIN QUOTIDIEN
ZITOMER PHARMACY INC.
TONX COFFEE
LADY M CONFECTIONS
UNLEASHED
AROMA ESPRESSO BAR
ANTIKA
ISLAND NEWS & GIFTS
Amazon Services-Kindle
SEAMLESS
MARKET FRESH
UNITED
SPRING NATURAL KITCHEN
MTA MVM


document_description: Credit card statement detailing transactions from July 12, 2013, to August 11, 2013, for account number 4246 3151 4241 4927. Includes various purchases in New York, Santa Fe, and other locations.

key_locations:
New York, NY
Santa Fe, NM
Aspen, CO
Seattle, WA

key_organizations:
BARNEYS NEW YORK
COOGANS
CLYDES
LINGERIE ON LEX
HENRI BENDEL
MCDONALD'S
AMAZON MKTPLACE
MAISON KAYSER
SEAMLESS
FANDANGO.COM
NETFLIX.COM
CHOBANI
CAFE CAFE
ZITOMER PHARMACY
DI PALO FINE FOOD
GRACIOUS HOME
THE UPS STORE
TJ MAXX
ORENS DAILY ROAST
PETITE ABEILLE
DYLAN'S CANDY BAR
ORTEGA'S ON THE PLAZA
OVERLAND SHEEPSKIN CO
PAYPAL
POLO
RMCF-PIKE PLACE


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:
Seattle, WA
Aspen, CO
New York, NY
Boston, MA
Cambridge, MA
Long Island, NY
East Elmhurst, NY
Astoria, NY
South Ozone Park, NY

key_organizations:
TONX COFFEE
PHYSIQUE 57
PIROSHKY PIROSHKY
PARADISE BAKERY&CAFE
Amazon.com
AEREO
AMAZON MKTPLACE PMTS
PURE FOOD FISH MARKET
Cleeng
BOTTEGA ITALIANA
ASPEN SKIING CO
JAVA GIRL
FOOD EMPORIUM
STARBUCKS
BLOOMINGDALE'S
THEOUTNET.COM
DUANE READE
HENRI BENDEL
NAILS AND SPA ON 2ND AVE
NYC-TAXI
PINKBERRY
MARTIN'S NEWS SHOPS
LULULEMON
JUICE GENERATION CAFE
MARRIOTT
DAVID Z
JS CLEANERS
THE HEALTH NUTS
ADIDAS
JBRANDJEANS.COM
BED BATH & BEYOND
PENINSULA HOTEL SPA
TLF FELLAN FLORIST


document_description: This document is a bank statement detailing transactions from July 12, 2013, to August 11, 2013. It includes various purchases and expenses made in New York and Las Vegas, with a notable transaction related to Delta Air.

key_locations:
New York, NY
Las Vegas, NV

key_organizations:
Equinox
NYC Taxi
Juice Generation Cafe
Starbucks
Bloomingdale's
Duane Reade
Bed Bath & Beyond
JS Cleaners
Nails and Spa on 2nd Ave
Java Girl
The Health Nuts
TheOutnet.com
Sephora
Food Emporium
Henri Bendel
Swarovski
Utrecht Art
Spotify USA
Delta Air
Tower Emperors Essentials
Barnes & Noble


document_description: This document is a credit card statement for the period from July 12, 2013, to August 11, 2013. It details the annual percentage rates (APR) for purchases, cash advances, and balance transfers, with variable rates of 9.24% for purchases and balance transfers, and 19.24% for cash advances. There were no balances subject to interest rates or interest charges during this period.


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

key_organizations:
Chase
NES LLC
TWC Time Warner
Lobels
Citicar Transportation Co
ADT Security


document_description: This document contains a table of financial transactions associated with Jeffrey Epstein, detailing various purchases and payments made over a period of time. The transactions include payments to Time Warner, Verizon, Citicar Transportation, and various other merchants in New York. The document also mentions transactions related to different credit cards with specific amounts spent during the cycle.

key_locations:
New York, NY
Long Island City, NY
Astoria, NY
Fort Lauderdale, FL
Kansas
California
Georgia
Nevada

key_organizations:
TWC Time Warner
Verizon
Citicar Transportation
Expedia
Erika Cleaners
Grace's Marketplace
Maison Kayser
Food Emporium
Lobels
Sant Ambroeus
Seamless
Juice Generation
Mini Deli of Big Apple
Juice Press
Staples
7-Eleven
Infinity News
Duane Reade
Lexington Pizza
Lex Soups
Gristedes


document_description: A table of financial transactions detailing dates, merchant names, and transaction amounts.

key_locations:
New York, NY
Long Island City, NY
Astoria, NY
Kew Gardens, NY
Woodside, NY

key_organizations:
NYC Taxi
Physique 57
Food Emporium
Duane Reade
Seamless
Gristedes
Organic Avenue
Carnegie Dental
Staples
Gotham Coffee House
New York Times Digital
Juice Press
David Barton Gym
Dean & Deluca
Subway
Key Foods


document_description: This document is a credit card statement detailing transactions made between August 16 and September 10, 2013. It includes merchant names, transaction amounts, and year-to-date totals for fees and interest. The statement also provides information on the annual percentage rate (APR) for purchases, cash advances, and balance transfers.

key_locations:
New York, NY
Long Island City, NY
East Elmhurst, NY


document_description: This document is a business card statement for Jeffrey Epstein, detailing transactions, balances, and rewards points for the period from September 12, 2013, to October 11, 2013. The statement includes a previous balance of $35,617.84, payments and credits of $35,813.48, purchases totaling $51,490.67, and a new balance of $51,535.71. The credit limit is $100,000 with an available credit of $48,464. The document also outlines rewards points earned and available for redemption.

title: Business Card Statement

key_locations:
Wilmington, DE
New York, NY
Long Island City, NY


document_description: This document contains a table of financial transactions, including purchases from various merchants and travel-related expenses. It includes details such as transaction dates, merchant names, and amounts. There are references to flight itineraries and car rentals, indicating travel logistics.

key_locations:
New York, NY
Jackson Hole, WY
St. Thomas
St. John

key_organizations:
ADT Security
TWC Time Warner
ATT
Verizon
Sprint Wireless
WKI CT Corporation
United Airlines
National Car Rental
Delta Air
JPMorgan Chase


document_description: A table of financial transactions detailing various expenses, including airline charges, taxi fares, and purchases at various merchants in New York and St. Thomas.

key_locations:
New York NY
St. Thomas
Atlanta GA
Long Island City NY
Astoria NY
Sunnyside NY
Flushing NY
Brooklyn NY
Jamaica NY

document_subtype: financial transaction table

key_organizations:
DELTA AIR
NYC TAXI
SEAMLESS
MINI DELI OF BIG APPLE
STARBUCKS
DEAN&DELUCA
DUANE READE
7-ELEVEN
ORGANIC AVENUE
GRISTEDES
JUICE PRESS
INFINITY NEWS
STAPLES
NEWTOP QUALITY CLEANER
NEW YORK TIMES DIGITAL
MARCHE MADISON
CAFE BOULUD
NESPRESSO USA
WALGREENS
SPACE NK
ORENS DAILY ROAST
GAASH INC
THE RUNNING COMPANY
FOOD EMPORIUM
BIG APPLE FROZEN YOGURT


document_description: A list of transactions made by a customer, including dates, merchant names, and amounts. The transactions include purchases at various locations such as New York, Paris, and online platforms. Some transactions involve foreign exchange rates and fees.

key_locations:
New York, NY
Philadelphia, PA
St John
St Thomas
Paris, France
Long Island City, NY
West Palm Beach, FL

document_subtype: transaction statement

key_organizations:
EQUINOX
DUANE READE
JUICE PRESS
PARADIES
NYC-TAXI
CVSPHARMACY
LAGUARDIA USA
STARFISH MARKET
MINI DELI OF BIG APPLE
GRISTEDES
SEAMLESS
STAPLES
DEAN&DELUCA
GOTHAM COFFEE HOUSE
YOGURTLAND
DECATHLON
LE BON MARCHE
JOSEPH TRICOT
PIERRE HERME
SCM VIGNON
MSF* DAVID BARTON
HERMES
AMAZON MKTPLACE
WHOLEFDS
FEDEX
ASTORIA TAXI
GROM COLUMBUS
APL'APPLE ITUNES STORE


document_description: A table of financial transactions detailing dates, merchant names, and amounts spent.

key_locations:
New York, NY
Astoria, NY
Long Island City, NY
Bronx, NY
Brooklyn, NY
Mountainside, NJ
Iselin, NJ

document_subtype: transaction record

key_organizations:
NYC-TAXI
APL APPLE ITUNES STORE
AMERICA'S BURGERS & WRAPS
STARBUCKS
FEDEX
SEAMLESS
LE PAIN QUOTIDIEN
GRACIOUS HOME
STAPLES
MINI DELI OF BIG APPLE
THE HEALTH NUTS
DUANE READE
RADIOSHACK
APPLE STORE
DEAN&DELUCA
DYLAN'S CANDY BAR
HENRY SCHEIN
EAT
CONTAINERSTORELEXINGTN
WILLIAM GREENBERG DESSERT
BARNEYS NEW YORK
BEST BUY


document_description: This document is a bank statement detailing various transactions made by Jeffrey Epstein from September 21 to October 2, 2013. It includes purchases from merchants such as Sephora, NYC Taxi, Equinox, Seamless, and others.

key_locations:
New York, NY
Brooklyn, NY
Long Island, NY
West Palm Beach, FL
Salt Lake City, UT


document_description: This document is a financial transaction record detailing various purchases and expenses made over a period of time. It includes transactions from different merchants such as NYC Taxi, Starbucks, Seamless, and others, with amounts specified for each transaction.

key_locations:
New York, NY
Queens Village, NY
Bronx, NY
Brooklyn, NY
Long Island City, NY
Astoria, NY
Woodside, NY
New Jersey
Washington
Illinois

key_organizations:
NYC Taxi
Starbucks
Seamless
Bed Bath & Beyond
Henry Schein
Apple Store
Utrecht Art
Graceful Services Inc
Juice Press
Zarahome.com
City Chow Cafe
Java Girl
Juice Generation Cafe
Adidas
Food Emporium
The Full Shilling


document_description: This document is a financial statement detailing various transactions made by Jeffrey Epstein. It includes dates, merchant names, and transaction amounts.

key_locations:
New York, NY
Long Island, NY
Brooklyn, NY
California, CA
Oregon, OR

document_subtype: financial statement


document_description: This document is a financial statement detailing various transactions made by Jeffrey Epstein. It includes a list of transactions with dates, merchant names, and amounts. The statement covers transactions from September 15 to October 10, 2013, with a total cycle amount of $3,267.69 for card 6724.

key_locations:
New York, NY
Secaucus, NJ
Jamaica, NY
Long Island City, NY

key_organizations:
Bloomingdale's
Java Girl
Starbucks
The Health Nuts
TLF Fellan Florist
Juice Generation Cafe
NYC Taxi
Papyrus
JS Cleaners
Food Emporium
Zara USA
Sunoco
Kennedy SVC CTR Inc
Eastside 65 Parking
Gracious Home
First Ave Car Wash
NYC DOT Parking Meters
Grace's Marketplace
Erika Cleaners
Andrade Shoe Repair
Garnet Wines & Liquors
HH Midtown Bagels East
Shell Oil
Bel Ami


document_description: This document is a credit card statement detailing the total fees and interest charged in 2013, along with the annual percentage rates (APR) for different balance types such as purchases, cash advances, and balance transfers. It includes information about the billing period and interest rate calculations.


document_description: This is a business card statement for Jeffrey Epstein's NES LLC from Chase, covering the period from October 12, 2013, to November 11, 2013. The statement includes details of transactions, payments, and rewards points.

key_organizations:
Chase
NES LLC


document_description: This document is a financial statement detailing various transactions made by Jeffrey Epstein. It includes transactions with Time Warner, Verizon, AT&T, and other merchants, as well as foreign transactions in Paris and London. The statement covers transactions from October to November, with amounts in USD and foreign currencies.

key_locations:
New York
Paris
London

key_organizations:
Time Warner
Verizon
AT&T
DHL
Sprint Wireless
Food Emporium
Grace's Marketplace
Erika Cleaners
Scalinatella
Bel Ami
Lobels
Pick a Bagel
Eurostar
Laduree
Relay
Prada
Publicisdrugstor
Moschino
FNAC
IDF Parfum


document_description: A list of transactions made by Jeffrey Epstein, including various purchases and taxi rides in New York and other locations.

title: Transaction Statement

key_locations:
New York, NY
Brooklyn, NY
Long Island City, NY
Portland, ME
Saco, ME
Flushing, NY
St. Thomas
Carolina
Atlanta, GA
West Palm Beach, FL
Miami, FL
Dania, FL


document_description: A bank statement detailing various transactions made by Jeffrey Epstein, including purchases from Seamless, Sephora, NYC Taxi, and other merchants in New York.


key_locations:
New York, NY
Astoria, NY
Brooklyn, NY
Long Island City, NY
Woodside, NY
Salt Lake City, UT
Atlanta, GA
Jamaica, NY
East Hanover, NJ
Bronx, NY
Isla Verde
San Juan
Tulsa, OK

document_subtype: financial transactions

key_organizations:
AT&T
NYC-TAXI
STAPLES
DUANE READE
LE PAIN QUOTIDIEN
APL APPLE ITUNES STORE
NETFLIX.COM
JETBLUE
OTG JFK T5 VENTURE, LLC
UNIQLO
FIG & OLIVE
APPLE STORE
FREDERIC FEKKAI BEAUTE
PARAGON ATHLETIC
STARBUCKS
BLOOMINGDALE'S
LINGERIE ON LEX
NAILS AND SPA ON 2ND AVE
UPTODATE SUBSCRIPTION
AEROMEALS
BROOKLYN NATIONAL DELI
THE HEALTH NUTS
GRACE'S MARKETPLACE
AA INFLIGHT VISA


document_description: A list of transactions made by Jeffrey Epstein from 10/21 to 10/31, including various merchants and amounts.

title: Transaction Statement

key_locations:
New York, NY
Cambridge, MA
Long Island, NY
Brooklyn, NY
Bronx, NY


document_description: This document is a business credit card statement for Jeffrey Epstein, showing transactions, balances, and rewards points for the period from November 12, 2013, to December 11, 2013. The statement includes details of purchases, payments, and fees, as well as information about autopay and rewards points.

key_locations:
New York, NY
Secaucus, NJ
Florida

key_organizations:
CHASE
TWC TIME WARNER
TRANSPORTATION CORP
LOCKSON INC
ADT SECURITY


document_description: This document is a financial account statement from JPMorgan Chase, detailing payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, and calculation of balance subject to interest rate. It includes information on how payments are credited, the impact of late or missed payments on credit reports, and details about interest accrual and fees.

document_subtype: account statement

key_organizations:
JPMorgan Chase
J.P. Morgan


document_description: This document contains a table of financial transactions associated with Jeffrey Epstein, including various purchases and payments made between November and December. It includes transactions with merchants such as Poland Spring Water, Time Warner, AT&T, Verizon, and others. There are also references to tax-free refunds from France and transactions at airports, indicating travel-related activities.

key_locations:
New York, NY
Jamaica, NY
San Juan
Paris, France
Atlanta, GA
St. Thomas
Carolina

key_organizations:
POLAND SPRING WATER
TWC TIME WARNER
AT&T
VERIZON
FOOD EMPORIUM
GRACIOUS HOME
GRACE'S MARKETPLACE
HOUSE OF HEALTH
STARBUCKS
DEAN&DELUCA
BED BATH & BEYOND
CONTAINERSTORELEXINGTN
TRANSPORTATION CORP
SPRINT WIRELESS
SANT AMBROEUS
AMERICAN AI
HUDSON NEWS
DUANE READE
NEW YORK TIMES DIGITAL
MINI DELI OF BIG APPLE
CHELSEA DRUG STORE
ISLAND NEWS & GIFTS
CONCESSIONS INTERNATIO
NATURALLY FAST
DUFRY PUERTO RICO
SARL AJOUB


document_description: This document is a table of financial transactions, detailing various purchases and foreign transaction fees incurred over several days in November. The transactions include purchases from various merchants in Paris and New York, with amounts converted from Euros to USD at specified exchange rates.

key_locations:
Paris
New York
Saint M
Long Island City
Brooklyn

key_organizations:
ETAM LINGERIE
GERARDDAREL
PHARM ANGLAISE
PARFUMS CARON
LE BON MARCHE
PHIE DERHY
PRINCESSETAMTAM
LOMBRAIL TEUCQ
ELEGANCE CHARME
SMARTE CARTE
MDC9
FNAC PARIS ELYSE
SEPHORA
NYC TAXI
SILVER STAR RESTAURANT
MINI DELI OF BIG APPLE
MAJE BOUTIQUE
DUANE READE
JUICE PRESS
7-ELEVEN
STAPLES
DYLAN'S CANDY BAR
THE CURE PHARMACY


document_description: This document is a bank statement detailing various transactions made by the account holder, including purchases at retail stores, taxi rides, and other services. The statement covers transactions from November 10 to December 10, with a total cycle amount of $20,894.21.

key_locations:
New York, NY
Long Island City, NY
Flushing, NY
Washington, DC
Atlanta, GA
Baldwin, NY
Brooklyn, NY
Bronx, NY


document_description: This document is a bank statement detailing various transactions made by Jeffrey Epstein. It includes dates, merchant names, transaction descriptions, and amounts for each transaction.

key_locations:
New York, NY
Long Island City, NY
Astoria, NY
Brooklyn, NY
Flushing, NY
Jamaica, NY
California
Illinois
Georgia
Washington


document_description: This document is a financial transaction record detailing various purchases and expenses made between November 29 and December 10. The transactions include purchases from merchants such as Newslink Ocean Drive, NYC taxis, Gracious Home, and others, with amounts ranging from small purchases like $2.99 at Apple iTunes Store to larger expenses like $322.70 at The Breakers Echo Palm Beach.

key_locations:
MIAMI FL
PALM BEACH FL
NEW YORK NY
LONG IS CITY NY
WEST PALM BEA FL
ST THOMAS
ATLANTA GA
WOODSIDE NY
ASTORIA NY
LONG ISLAND NY
RIDGEWOOD NY

key_organizations:
NEWSLINK OCEAN DRIVE
MNN/GILBERT CAFE
NYC-TAXI
THE BREAKERS ECHO
CVSPHARMACY
ISLAND NEWS & GIFTS
APL APPLE ITUNES STORE
CONCESSIONS INTERNATIO
GRACIOUS HOME
LE PAIN QUOTIDIEN
MORRISON MGMT
PSC@ MT SINIAI SCHOOL
JUICE PRESS
SEAMLESS
CANDLE CAFE
DUANE READE
MAISON KAYSER
BEL AMI
APPLE STORE
AMAZON MKTPLACE
JOURNELLE
CITARELLA
ZAZZLE.COM
GRACE'S MARKETPLACE
GOGOAIR.COM
GRISTEDES
EMPIRE SZECHUAN NOODLE
PARADIES
THE HEALTH NUTS


document_description: A detailed list of financial transactions made by Jeffrey Epstein, including dates, merchant names, and transaction amounts.

title: Financial Transactions Statement

key_locations:
New York, NY
Washington, DC
Palm Beach, FL
Largo, FL
Brooklyn, NY
Astoria, NY
Jamaica, NY
Long Island, NY


document_description: This document is a credit card statement detailing transactions made in December, including purchases at various merchants in New York, such as NYC DOT, Food Emporium, Clydes, Shell Oil, and Grace's Marketplace. It 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.

key_locations:
New York
Long Island

key_organizations:
NYC DOT
Food Emporium
Clydes
Shell Oil
Grace's Marketplace
JPMorgan Chase


document_description: This document is a business card statement for Jeffrey Epstein's account with Chase. It includes details of transactions, payments, and rewards points. The statement covers the period from December 12, 2013, to January 11, 2014. The new balance is $78,151.05, with a minimum payment due of $781.00 by February 8, 2014. The document also outlines the rewards points earned and redeemed during the statement period.

title: Business Card Statement

key_locations:
New York, NY
Los Angeles, CA

key_organizations:
Chase
NES LLC
Time Warner
Sony Store


document_description: This document is an address change request form and includes information about account payments, credit bureau reporting, electronic check conversion, conditional payments, annual renewal notice, and interest rate calculations. It provides instructions for making payments, reporting inaccuracies to credit bureaus, and handling conditional payments. It also explains the calculation of interest charges and the accrual of interest.

document_type: correspondence

key_organizations:
Chase
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement detailing various transactions made by Jeffrey Epstein. It includes transactions with merchants such as ADT Security, Time Warner, Sony, Verizon, and others, with amounts ranging from small purchases to large payments. The statement covers transactions from December 11 to January 9, with a statement date of January 11, 2014.

key_locations:
New York, NY
Los Angeles, CA
Florida
Pennsylvania
Texas
Kansas
France

key_organizations:
ADT Security
Time Warner
Sony
Verizon
Maison Kayser
Grace's Marketplace
Food Emporium
Pick a Bagel
Corrado Bread & Pastry
Transportation Corp
Sprint Wireless
Lotus Partners
Seamless
Key Foods
NYC Taxi


document_description: This document is a financial statement detailing various transactions, including purchases, foreign transaction fees, and flight-related expenses. It includes transactions from New York, Stockholm, Atlanta, Spain, and other locations, with specific references to airlines such as Swiss International, Air France, and British Airways. The document also includes exchange rates and foreign transaction fees.

key_locations:
New York
Stockholm
Atlanta
Spain

key_organizations:
Swiss International
Air France
British Airways
JPMorgan Chase


document_description: This document is a bank statement detailing various transactions made by the account holder from December 10, 2013, to January 9, 2014. It includes purchases from various merchants, foreign transaction fees, and other charges.

key_locations:
New York, NY
Palm Beach, FL
West Palm Beach, FL
Sunrise, FL
Brooklyn, NY
Flushing, NY
Long Island, NY
Astoria, NY
Long Island City, NY
Woodside, NY

key_organizations:
AMAZON MKTPLACE
THE FRUIT BOWL
AT&T
SKYPE
WHOLEFDS
NETFLIX
RALPHS
WALGREENS
BED BATH & BEYOND
MUVICO
PAYPAL
CVSPHARMACY
FANDANGO
GRACIOUS HOME
NYC TAXI
MAISON KAYSER
PEARL RIVER MART
BLOOMING NAILS
WOLFORD
POLO/RALPH LAUREN
THE BREAKERS ECHO
PUBLIX
L OCCITANE
CELLAIRIS
SPRINKLES OF PALM BEACH
DELTA AIR
UNIQLO
MAYA NY
GREENS PHARMACY
LE PAIN QUOTIDIEN
HENRI BENDEL
UGG AUSTRALIA
SEAMLESS
STARBUCKS
BARNEYS NEW YORK
JUICE GENERATION CAFE
BERGDORF GOODMAN
JAVA GIRL


document_description: This document is a bank statement detailing various transactions made by Jeffrey Epstein in December, with a statement date of January 11, 2014. It includes transactions at various merchants, including cafes, pharmacies, and department stores, as well as flight-related expenses.

key_locations:
New York, NY
Palm Beach, FL
Bal Harbour, FL


document_description: Credit card statement detailing transactions, fees, and interest rates for Jeffrey Epstein.

key_locations:
New York, NY
Fort Lee, NJ


document_description: This is a business card statement for Jeffrey Epstein's account with Chase, covering the period from January 12, 2014, to February 11, 2014. The statement includes details of transactions, payments, and rewards points.


document_description: This document is a financial statement detailing various transactions made by Jeffrey Epstein. It includes purchases from various merchants, foreign transaction fees, and recurring payments. The statement covers transactions from January to February, with a total cycle amount of $63,739.92 for one card and $1,652.68 for another card.

key_locations:
New York, NY
Los Angeles, CA
Bremen
Bronx, NY
Astoria, NY
Long Island City, NY

key_organizations:
SONY STORE
TWC TIME WARNER
LOTUS PARTNERS
ACT Dalton
AT&T
VERIZON
SPRINT WIRELESS
GRACE'S MARKETPLACE
SPORTS AUTHORITY
NESPRESSO USA INC
KIEHL'S
FOOD EMPORIUM
MAISON KAYSER
PICK A BAGEL
HOUSE OF HEALTH
PREMIERTAXFREE
BRITISH AIRWAYS
DYLAN'S CANDY BAR
NYC-TAXI
NEW YORK TIMES
ASTORIA TAXI
BLOOMINGDALE'S
WALGREENS
SEPHORA
SPACE NK
DUANE READE
BAKED BY MELISSA


document_description: This document is a financial transaction record detailing various purchases and expenses made by an individual. The transactions include purchases from retail stores, taxi services, hotels, and other merchants across different locations such as New York, Miami, St. Thomas, and Palm Beach. Notably, there are transactions related to travel, including airline charges and taxi services, indicating flight or travel logistics.

key_locations:
New York, NY
Miami, FL
St. Thomas
St. John
Palm Beach, FL
Newark, NJ
Texas

key_organizations:
Abercrombie & Fitch
Dylan's Candy Bar
Hudson News
American Airlines
Starbucks
Sunglass Hut
Broderbund
Chelsea Drug Store
The Beauty Lounge
Fabric Mill
Caneel Bay Hotel
Swittswoo LLC
Aqua Beachwear
Equinox
Island News & Gifts
Walgreens
Space NK
Key Foods
Brio Uptown NYC
Duane Reade
Mini Deli of Big Apple
Organic Avenue
Juice Generation Cafe
Lex Soups LLC
Infinity News
Le Bilboquet
Helen Food
Uber Technologies
Tropical Fruit Shop
Intermix
Polo
United Airlines
New York Times


document_description: This document is a bank statement detailing various transactions made by Jeffrey Epstein, including purchases from NYC taxis, Seamless, Bloomingdale's, and Delta Air. The statement date is February 11, 2014.

key_locations:
New York
Brooklyn
Long Island City
Jamaica
Atlanta
Tokyo


document_description: This document is a financial transaction record detailing various expenses incurred, including taxi rides, purchases from merchants like Medelita and Apple iTunes, and services like Seamless and Netflix. It includes transactions from New York, California, and Florida, among others.

key_locations:
New York
California
Florida
Long Island
Brooklyn
Jamaica
Palm Beach
LaGuardia

key_organizations:
NYC Taxi
Medelita
Apple iTunes
Seamless
Netflix
Amazon
Delta Air
JPMorgan Chase


document_description: This document is a financial statement detailing various transactions made by Jeffrey Epstein. It includes a list of transactions with dates, merchant names, and amounts. The statement covers transactions from January to February, with a total cycle amount of $10,929.25 for card 1536.

key_locations:
New York, NY
Long Island City, NY
Brooklyn, NY
Astoria, NY
Palm Beach, FL


document_description: A table of financial transactions detailing dates, merchant names, and transaction amounts.

key_locations:
New York, NY
Brooklyn, NY
Bronx, NY
Long Island, NY
So Ozone Park, NY
Woodside, NY

key_organizations:
JUICE GENERATION CAFE
CANDLE CAFE
NYC TAXI
STARBUCKS
ATMANANDA YOGA SEQUENC
UGG AUSTRALIA
DUANE READE
VAPIANO UNION SQUARE
BLOOMINGDALE'S
JAVA GIRL
MOMA
CITY CHOW CAFE
GRISTEDES
LULULEMON
THE UPS STORE
WHOLEFDS USQ
ASPA AND NAILS INC
L'EXPRESS
CVS PHARMACY


document_description: This document is a bank statement detailing transactions made by Jeffrey Epstein in January 2014. It includes various purchases and expenses in New York, such as yoga classes, taxi rides, and shopping at stores like Barnes & Noble and Bloomingdale's.


document_description: This document is a bank statement for Jeffrey Epstein, detailing transactions from January 27 to February 9, 2014. It includes a list of transactions, total fees and interest charged in 2014, and information about the annual percentage rate (APR) for different balance types.


document_description: This document is a business card statement for Jeffrey Epstein from Chase, covering the period from February 12, 2014, to March 11, 2014. It includes details of transactions, payments, and rewards points.

key_locations:
New York
California
Pennsylvania

key_organizations:
Chase
Time Warner
Poland Spring
Verizon


document_description: This document is an address change request form and includes information about account payments, credit reporting, electronic check conversion, conditional payments, annual renewal notice, and interest rate calculations for a Chase or J.P. Morgan account. It outlines the procedures for making payments, reporting to credit bureaus, and handling conditional payments. It also explains the calculation of interest charges and the conditions under which annual fees are billed.

key_organizations:
Chase
J.P. Morgan
Card Services


document_description: This document is a bank statement detailing various transactions made by the account holder. It includes both domestic and international transactions, with foreign transaction fees and exchange rates noted for international purchases.

key_locations:
New York, NY
Paris, France
Ottawa, ON

key_organizations:
ERIKA CLEANERS
FOOD EMPORIUM
GRACE'S MARKETPLACE
PICK A BAGEL ON SECOND
BEL AMI
GERARD DAREL
ETAM P.A.P
STE OBILIS
BPDF GASTR
DUTY FREE PARTNERS
Restoran SHeremetevo
MOIA
ANNE ELISABETH
CD FRANCE
AROMA ESPRESSO BAR
D. LIBERT SVV
MAGASIN HOME
CITIZENSHIP & IMM
SEPHORA
MC DONALDS
LES COMPTOIRS DE PARIS


document_description: This document is a bank statement detailing various transactions made by Jeffrey Epstein. It includes dates, merchant names or transaction descriptions, and the amounts for each transaction.

key_locations:
New York, NY
Brooklyn, NY
Bronx, NY
Long Island City, NY
Flushing, NY
Astoria, NY


document_description: This document is a table of financial transactions, listing various purchases and expenses made on different dates. The transactions include payments to merchants such as Seamless NY, NYC Taxi, Staples, Duane Reade, and others, with amounts specified for each transaction.

key_locations:
NEW YORK NY
LONG IS CITY NY
WOODSIDE NY
BROOKLYN NY
FRANKLIN SO NY

key_organizations:
SEAMLESS NY
BRANCH CA
NYC-TAXI
STAPLES
DUANE READE
SERAFINA FABULOUS GRILL
PRIMOLA
POLISH NAIL SPA
RUSS & DAUGHTERS
LE PAIN QUOTIDIEN
BELLA BLU
APL'APPLE ITUNES STORE
AT&T DATA
Spotify USA
EQUINOX MOTO
KARYNA SHULIAK
JAVA GIRL
PENINSULA HOTEL SPA
MACY'S EAST
MAISON KAYSER
LINGERIE ON LEX
CITY CHOW CAFE
UTRECHT ART
MARI VANNA
ATMANANDA YOGA SEQUENC
BLOOMINGDALE'S
SO 'STARBUCKS
TM 'CUT COPY
GOOGLE 'Google Play
NAILS AND SPA ON 2ND AVE
SAKS FIFTH AVENUE


document_description: This document is a financial statement detailing various transactions made by an account holder. It includes dates, merchant names, transaction descriptions, and amounts. Notable entries include multiple taxi rides, purchases at cafes and stores, and a significant transaction with Finnair, indicating travel. There are also foreign transaction fees, suggesting international activity.

key_locations:
New York
Long Island
Astoria
Brooklyn
Palm Beach
London

key_organizations:
Finnair
JPMorgan Chase


document_description: This document is a business card statement for Jeffrey Epstein, associated with NES LLC. It includes account details, transaction history, and balance information for the period from March 12, 2014, to April 11, 2014. The statement shows a new balance of -$258.62, with a credit limit of $100,000 and no available credit. Transactions include a credit balance refund and various purchases in France.

key_locations:
New York, NY
Wilmington, DE
France

key_organizations:
NES LLC
JPMorgan Chase


document_description: This document is a notice from JPMorgan Chase regarding account management and payment instructions. It includes information on address change requests, payment crediting, electronic check conversion, conditional payments, annual renewal notices, and interest rate calculations. The document outlines the procedures for making payments, reporting to credit bureaus, and handling disputes. It also details the calculation of interest charges and fees associated with various account transactions.

key_organizations:
JPMorgan Chase
J.P. Morgan


document_description: This document is a credit card statement for Jeffrey Epstein, detailing the total fees and interest charged in 2014, as well as the annual percentage rates (APR) for various balance types. It includes information about the billing period and variable rates.


document_description: This is a business card statement for Jeffrey Epstein from Chase, covering the period from April 12, 2014, to May 11, 2014. The statement shows a previous balance of -$258.62 with no new purchases, payments, or fees charged. The credit limit is $100,000 with no available credit or cash access. The minimum payment due is $0.00, and the payment due date is June 8, 2014. The statement also includes information about points balance and annual percentage rates.

key_locations:
Wilmington, DE
New York, NY

key_organizations:
Chase
NES LLC


document_description: This document is an address change request form and includes information about account payments, electronic check conversion, conditional payments, annual renewal notice, and interest accrual for a Chase or J.P. Morgan account.

document_subtype: address change request


document_description: This document is a business card statement for Jeffrey Epstein from Chase, covering the period from May 12, 2014, to June 11, 2014. The statement shows a previous balance of -$258.62, with no new purchases, cash advances, or fees charged. The new balance remains -$258.62, with a credit limit of $100,000 and no available credit. The document includes details on interest rates and points earned through Chase Rewards Plus.


document_description: This document is a notice from JPMorgan Chase regarding account management and payment instructions. It includes information on address change requests, payment methods, credit bureau reporting, electronic check conversion, conditional payments, annual renewal notices, and interest rate calculations. The document outlines the procedures for making payments, reporting inaccuracies to credit bureaus, and understanding interest accrual on accounts.


document_description: This is a business card statement for Jeffrey Epstein from Chase, covering the period from June 12, 2014, to July 11, 2014. The statement shows a previous balance of -$258.62, with no new payments, credits, purchases, cash advances, balance transfers, fees, or interest charged during this period. The new balance remains -$258.62. The credit limit is $100,000, with no available credit or cash. The payment due date is August 8, 2014, with a minimum payment due of $0.00. The statement includes warnings about late payments and minimum payment requirements, as well as details on the annual percentage rates for purchases, cash advances, and balance transfers.

key_organizations:
CHASE
NES LLC


document_description: This is a business card statement for Jeffrey Epstein under the entity NES LLC, showing a previous balance of -$258.62 with no new purchases, payments, or fees. The statement covers the period from 07/12/14 to 08/11/14, with a credit limit of $100,000 and available credit of $0. The minimum payment due is $0.00, and the payment due date is 09/08/14. The statement also includes information about the annual percentage rates for purchases, cash advances, and balance transfers.

key_locations:
New York, NY
Wilmington, DE


document_description: This document is an account statement from JPMorgan Chase, detailing payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, and calculation of balance subject to interest rate. It includes information on how payments are credited, the impact of late payments on credit reports, and details about interest accrual and fees.


document_description: This document is a business card statement for Jeffrey Epstein, detailing transactions and account status for the period from August 12, 2014, to September 11, 2014. The statement shows a previous balance of -$258.62, with purchases of $258.62, resulting in a new balance of $0.00. The credit limit is $100,000, with no available credit or cash available. The document includes a late payment warning and a minimum payment warning. The annual percentage rates for purchases and cash advances are 9.24% and 19.24%, respectively.

title: Business Card Statement

key_organizations:
CHASEO
NES LLC
JPMorgan Chase


document_description: This document is an account statement from JPMorgan Chase, detailing payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, and interest accrual. It includes instructions for making payments, information on how account activities are reported to credit bureaus, and details on interest calculation methods.


document_description: This document is a credit card statement for Jeffrey Epstein, detailing the annual percentage rate (APR) and balance transfer information. The statement includes a variable rate for balance transfers and mentions a 31-day billing period.


document_description: This document is a business card statement for Jeffrey Epstein from Chase, covering the period from September 12, 2014, to October 11, 2014. The statement shows a new balance of -$0.68, with no payment required due to a credit balance. The credit limit is $100,000, with no available credit or cash access. The document includes a transaction for an interest charge reversal of -$0.68.

key_organizations:
Chase
JPMorgan Chase


document_description: Credit card statement for Jeffrey Epstein detailing annual percentage rates for purchases, cash advances, and balance transfers.


document_description: This document is a business card statement for Jeffrey Epstein, detailing transactions and balances for the period from November 12, 2016, to December 11, 2016. The statement shows a previous balance of -$0.68, purchases of $0.68, and a new balance of $0.00. The credit limit is $100,000 with no available credit or cash. The payment due date is January 8, 2017, with a minimum payment due of $0.00. No fees or interest were charged in 2016.

title: Business Card Statement

key_locations:
New York, NY
Charlotte, NC


document_description: This is a credit card statement for Jeffrey Epstein's account with Chase Card Services, detailing transactions and balances for the period from November 17, 2012, to December 16, 2012. The new balance is $112,173.41 with a minimum payment due of $2,243.00 by January 10, 2013. The statement includes a list of transactions made during the cycle, including purchases at various locations in St. Thomas and Florida.

key_locations:
New York, NY
Wilmington, DE
St. Thomas
Homestead, FL

key_organizations:
Chase Card Services
LSJ LLC


document_description: This document is a bank statement detailing transactions from 11/17/12 to 12/16/12. It includes various transactions made in St. Thomas, Miami, Albuquerque, and other locations, with significant amounts spent on utilities, shipping, and marine services.

key_people:
Jeffrey Epstein
Carlos L Rodriguez
Danny Vicars

key_locations:
St. Thomas
Miami
Albuquerque
Tortola
San Juan
Homestead

key_organizations:
CBP ST THOMAS USVI
CARIBBEAN AUTO
GAS WORKS INC
CRUTCHFIELD.COM
KMART
RACE TRACK
HULU
TROPICAL SHIPPING
BUDGET MARINE
AUTOPAY/DISH NTWK
ATTM
FEDERALEXPR
NANNY CAY MARINA
AMERICAN YAHT HARBOR
NETFLIX.COM
V.I. WATER & POWER
OFFSHORE MARINE
AMERICAN HOTEL REG
MIDWEST WORKWEAR
THE HOME DEPOT
SPORT BAR
SMITHS FOOD
STARBUCKS
SPORTS AUTHORITY
OFFICE DEPOT
LESLIES POOL SPLY
HOBBY-LOBBY
LAZ PARKING
REPLACEMENT PARTS
ISLAND RIGGING & HYDRAULI
HEAVY MATERIALS LLC
ABC NURSERY AND LANDSCAPI
FOOD CENTER SUPERMAR
K&S SERVICE CENTER
CHEVRON
ALAMO RENT-A-CAR
SMARTECARTE.COM
HAMPTON INN
GARMIN INTERNATIONAL


document_description: This document is a credit card statement detailing transactions and financial information for a specific period. It includes transaction details such as merchant names, transaction dates, and amounts. The statement also provides information on annual percentage rates (APR) for purchases, cash advances, and balance transfers, all of which have a variable rate. The document notes that there were no fees or interest charged in 2012.

key_locations:
St. Thomas
NY

key_organizations:
Gourmet Gallery
Alamo Rent A Car
Food Center Supermarket
JPMorgan Chase


document_description: This is a credit card statement for Jeffrey Epstein's account with Chase Card Services, detailing transactions, balances, and payment information for the period from December 17, 2012, to January 16, 2013.

key_locations:
New York, NY
Wilmington, DE
St. Thomas
Florida


document_description: Credit card statement detailing transactions between December 17, 2012, and January 16, 2013. Includes various purchases and payments, with notable transactions related to travel and marine services.

key_people:
Carlos L Rodriguez
Jeffrey Epstein

key_locations:
St. Thomas
Philipsburg
West Palm Beach FL
Christianstad
Miramar FL
Salt Lake City UT

key_organizations:
MOTOR VEHICLE/RECORD ST THOMA
THE MUSIC MAN PHILIPSBURG
V.I. INTERNAL REVENU ST THOMA
WESTERN AUTO 5047 ST THOMAS
MOTOR VEHICLE BUREAU ST THOMA
EDDY'S CONVENIENT STORE ST. THOMAS
L&G AUTO PARTS ST THOMA
ISLAND TIME PUB ST THOMAS
THE HUB W. PALM BEACH FL
THE PAINT DEPOT, INC ST THOMAS
TERNINIX INTERNATIONAL US CHRISTIANSTAD
INNOVATIVE
MSI BUILDING SUPPLIES ST THOMAS
FEDERALEXPR FL
HULU CA
BUDGET MARINE ST. THOMAS
SPIRIT AIRL 4870084629638 MIRAMAR FL
AMERICAN YAHT HARBOR ST THOMA
ISLAND MARINE OUTFITTERS ST THOMAS
TROPICAL SHIPPING COM FL
APL*APPLE ITUNES STORE CA
FOOD CENTER SUPERMAR ST THOMA
AUTOPAY/DISH NTWK CO
ATTM*287004751025NBI GA
LEWIS MARINE FT PHONE FL
PIRATES OF RED HOOK ST. THOM
V.I. WATER & POWER A ST. THOM
NETFLIX.COM NETFLIX.COM CA
GAS WORKS INC ST. THOMA
3GSTORE.COM/MDG COM IL
JETBLUE 2792186134428 SALT LAKE CTY UT


document_description: This document contains a list of financial transactions, including purchases from various merchants and flight-related expenses. It includes details such as transaction dates, merchant names, and amounts. Some transactions are related to flights, indicating travel logistics.

key_locations:
DALLAS TX
ST THOMAS
GRAND RAPIDS MI
NEW YORK NY
WEST PALM BEACH FL
ABQ
DFW
MIA

key_organizations:
AMERICAN AI
FOOD CENTER SUPERMAR
THE HOME DEPOT
GOURMET GALLERY
COST U LESS
BROWARD MOTORSPORTS
SYX GLOBAL INDUSTRIAL EQ
ROYAL CARIBBEAN TIRES
ELECTRIC WORLD
KLR SERVICES
CARIBBEAN SURF COMPANY
CHELSEA DRUG STORE
OFFSHORE MARINE


document_description: Credit card statement detailing transactions from 12/17/12 to 01/16/13, including merchant names, transaction dates, and amounts. No fees or interest charged in 2013. APR details for purchases, cash advances, and balance transfers are provided.

key_locations:
St. Thomas
San Francisco
Florida
New York

key_organizations:
Gottlieb's Quickway
Food Center Supermar
Golf Car Depot Inc
The Home Depot
Alamo Rent A Car
Apple Store
JPMorgan Chase


document_description: This is a credit card statement for Jeffrey Epstein's account with Chase Card Services, detailing transactions, balances, and payment information for the period from January 17, 2013, to February 16, 2013. The new balance is $99,189.09 with a minimum payment due of $1,926.00 by March 10, 2013. The statement includes a list of transactions made during the period, reward points earned, and warnings about late payments and point expiration.

key_locations:
New York, NY
Wilmington, DE
St. Thomas, USVI


document_description: This document is a bank statement detailing transactions made between January 17, 2013, and February 16, 2013. It includes various purchases, payments, and transactions related to travel and property. Notable transactions include payments to Seaborne Airlines, Spirit Airlines, and Paradise Properties, as well as a significant payment to V.I. Water & Power.

key_people:
Jeffrey Epstein
Carlos L Rodriquez

key_locations:
St Thomas
Tortola
Wisconsin
Florida
California
New Mexico
New York

key_organizations:
Western Auto
Office Max
Food Center Supermarket
Red Hook Dive Center
Nanny Cay Marina
V.I. Internal Revenue
Gottlieb's Quickway
Rock Auto
CBP St Thomas USVI
Kmart
Amazon Marketplace
Cost U Less
American Yacht Harbor
Marina Market
Paradise Properties
Tropical Shipping
Hulu
AT&T
Dish Network
Law Tech Systems
Netflix
Seaborne Airlines
Apple iTunes Store
V.I. Water & Power
Lewis Marine
Terminix International
Innovative
Federal Express
Budget Marine
MSI Building Supplies
Mango Tango Art Gallery
The Paint Depot
Pottery Barn
Williams-Sonoma
Pier 1
Schweitzer Linen
G-Miami Food Airport
Comida Buena


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

key_people:
Danny Vicars
Brice Gordon

key_locations:
ST THOMAS
LOXAHATCHEE FL
CA
NJ
ND
HOMESTEAD FL

key_organizations:
DECORATIVE FILMS
EVERGLADES FARM EQUIP
FOOD CENTER SUPERMAR
RESTORATION HARDWARE
KMART
COST U LESS
THE HOME DEPOT
HEAVY MATERIALS LLC
ALL POINTS MARINE, LLC
POLY CARIBE
ROYAL CARIBBEAN TIRES, LL
FOLEY PAY TRACE
PROFESSIONAL ELECTRI
EAST END FLOWER SHOP
GOURMET GALLERY
WALKER ENGINEERING
CHERRINGTON ENT
CHELSEA DRUG STORE
SILK GREENERY
PRICESMART
EAST END CAFE
ATLANTIC FEC FERTILIZER


document_description: This is a bank statement page from JPMorgan Chase for the account ending in 1, covering the period from January 17, 2013, to February 16, 2013. It includes promotional offers from various companies for Chase business card customers.

key_organizations:
JPMorgan Chase
Expedia
Avis
Google


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services. The statement covers the period from February 17, 2013, to March 16, 2013. The new balance is $67,683.78 with a minimum payment due of $1,296.00 by April 10, 2013. The statement includes a list of transactions made during the period, totaling $67,683.78 in purchases. The account has a total credit line of $200,000 with $132,316 available credit. The document also details reward points earned and available for redemption.

key_locations:
New York, NY
Wilmington, DE
St. Thomas


document_description: This document is a bank statement for the account number 4246 3151 7060 8101, covering transactions from February 17, 2013, to March 16, 2013. It includes various transactions such as payments to merchants, utility bills, and travel-related expenses.

key_locations:
St. Thomas
Tortola
Dallas
Albuquerque
West Palm Beach

key_organizations:
CARIBBEAN AUTO
TIRE KINGDOM
BUDGET MARINE
FOOD CENTER SUPERMAR
ISLAND MARINE OUTFITTERS
MOTOR VEHICLE BUREAU
BVI MARINE MANAGEMENT INC
HULU
HAM ENTERPRISES LLC
AMERICAN YAHT HARBOR
AMERICAN AI
AT&T
DISH NTWK
V.I. WATER & POWER
MARINA MARKET INC.
TROPICAL SHIPPING COM
NETFLIX.COM
RADIOSHACK
APL APPLE ITUNES STORE
SEABORNE AIRLINES
NANNY CAY MARINA
SUGAR BAY RESORT AND SPA
AMAZON MKTPLACE PMTS
OFFICE MAX
THE HOME DEPOT
KMART
BATH & BODY WORKS
CVS PHARMACY
BED BATH & BEYOND
OFFICE DEPOT
SUNGLASS HUT
GOURMET GALLERY
BROWARD MOTORSPORTS
ALL POINTS MARINE
HEAVY MATERIALS LLC
SEA CHEST
ISLAND RIGGING & HYDRAULI


document_description: This document is a credit card statement detailing transactions made in February and March, including purchases from various merchants and airlines. It includes flight-related transactions with Delta Air and American Airlines, indicating travel logistics. The statement also provides information on annual percentage rates for purchases, cash advances, and balance transfers, with no interest or fees charged in 2013.

key_locations:
St. Thomas
Salt Lake City, UT
Cincinnati, OH
Dallas, TX

key_organizations:
ISLAND RIGGING & HYDRAULI
GE Appliance Parts
Seaborne Airlines
Delta Air
American Airlines
US Fabrics, Inc
Food Center Supermarket
Gas Works Inc.
Western Auto
Kmart
Red Hook Dive Center LLC


document_description: This is a credit card statement for Jeffrey Epstein's account with Chase Card Services, detailing transactions, balances, and rewards points for the period from March 17, 2013, to April 16, 2013. The new balance is $84,358.20 with a minimum payment due of $1,687.00 by May 10, 2013. The statement includes a list of transactions made during the period, as well as information on rewards points earned and redeemed.


document_description: This document is a bank statement covering transactions from March 17, 2013, to April 16, 2013. It includes various transactions such as purchases at retail stores, payments for services, and credits. Notable transactions include payments to The Home Depot, Ocean & More LLC, and several other merchants in St. Thomas. There are also significant payments and credits, including a payment of $67,683.78 and a redemption credit of $15,323.79. The statement also includes a flight-related transaction with American Airlines.

key_locations:
St. Thomas
Dallas, TX
Christianstad
Florida
California
Georgia
Nevada

key_organizations:
Gottlieb's Quickway
Island Time Pub
The Home Depot
West Marine
Red Hook Ace
Ocean & More LLC
AT&T
Eddy's Convenient Store
Office Max
Innovative
The Paint Depot, Inc
Techbox
American Airlines
MSI Building Supplies
Terminix International
Federal Express
Hulu
Bling Wash, LLC
Gas Works Inc
Allied Construction
Best Western Hotels
Lagnappe
Tire Kingdom
Virgin Islands Port
Tropical Shipping
Amazon Marketplace
Dish Network
Offshore Marine
Marina Market Inc.
V.I. Water & Power
Pricesmart
Cost U Less
Netflix
Jimmy & Sons Towing & Recovery
Bob Lynch Trucking
Island Marine Outfitters
Seaborne Airlines
Sunset Bamboo
Amazon Prime
St Thomas Gas


document_description: This document is a credit card statement detailing transactions made by Jeffrey Epstein. It includes various purchases from merchants such as GAS WORKS INC, BOB LYNCH TRUCKING, GOURMET GALLERY, and others. The statement also provides information on the annual percentage rates for purchases, cash advances, and balance transfers, all of which are currently at 0 balance and 0 interest charges. The document reflects year-to-date totals for fees and interest charged, both of which are $0.00.

key_people:
Jeffrey Epstein
Danny Vicars
Roy Hodges
Stephanie Hodges

key_locations:
St. Thomas
GA
TX
CA
MI
MA
SC
WA

key_organizations:
GAS WORKS INC
BOB LYNCH TRUCKING
GOURMET GALLERY
HEAVY MATERIALS LLC
ROYAL CARIBBEAN TIRES
EVENTSWHOLESALE.COM
AMAZON MKTPLACE
POTTERY BARN
AED SUPERSTORE
OLIVER PACKAGING & EQUIP
WAYFAIR
MERMADE FILTER
FOOD CENTER SUPERMAR
DRUGSTORE.COM
SAVE-ON-CRAFTS.COM


document_description: Credit card statement for Jeffrey Epstein's account with Chase Card Services, detailing transactions, balances, and rewards points.


document_description: This document is a bank statement detailing transactions from April 17, 2013, to May 16, 2013. It includes various purchases and payments made during this period, with a total transaction amount of $12,468.43 for card ending in 9018. Notable transactions include payments to Western Auto, Tire Kingdom, The Home Depot, and several other merchants in St. Thomas. There are also payments related to travel, such as American Airlines and Seaborne Airlines.

key_locations:
St. Thomas
Dallas, TX
Sarasota, FL

key_organizations:
Western Auto
Tire Kingdom
The Home Depot
American Airlines
Seaborne Airlines
JPMorgan Chase


document_description: This document is a financial statement detailing various transactions made by Jeffrey Epstein and others using different credit cards. It includes transaction dates, merchant names, and amounts. The document also provides year-to-date totals for fees and interest charged in 2013, which are both $0.00.

key_locations:
St Thomas
Tortola
Florida
Ballyclare
Washington
New York


document_description: This document is a credit card statement detailing the annual percentage rates (APR) for purchases, cash advances, and balance transfers. It includes information on the interest rates and charges applicable to the account during the billing period of 30 days.


document_description: This document is a credit card statement for Jeffrey Epstein's account with Chase Card Services. It details the account balance, payment due date, and transaction history for the period from May 17, 2013, to June 16, 2013. The new balance is $58,878.62 with a minimum payment due of $1,177.00 by July 10, 2013. The statement includes a list of transactions made during the period, totaling various amounts at different merchants.

key_locations:
New York, NY
Wilmington, DE
St. Thomas
Homestead, FL
MI


document_description: This document contains a table of financial transactions associated with Jeffrey Epstein, detailing various purchases and payments made over a period of time. The transactions include purchases from supermarkets, marine outfitters, airlines, and other merchants, with amounts ranging from small to large sums.

key_people:
Jeffrey Epstein
Danny Vicars
Roy Hodges

key_locations:
St Thomas
TX
VI
FL
CA
NY
ME
PA
WA
OK
MI

key_organizations:
FOOD CENTER SUPERMAR
KELLEYSUPP
INT BROADBAND VI LLC
SPEEDWAY SALES LLC
VIRGIN ISLANDS PORT
NETFLIX.COM
TROPICAL SHIPPING COM
KOKE, INC
BOB LYNCH TRUCKING
THE PAINT DEPOT, INC
MOTION INDUSTRIES
ISLAND MARINE OUTFITTERS
LUND & PULLARA INC
MSI BUILDING SUPPLIES
PAYPAL
SEABORNE AIRLINES
TIRE KINGDOM
WESTERN AUTO
GAS WORKS INC
AMERICAN YAHT HARBOR
INNOVATIVE
INDEPENDENT BOAT YARD
THE HOME DEPOT
BUDGET MARINE
OFFSHORE MARINE
HURRICANE DRAIN
HEAVY MATERIALS LLC
FOAM FACTORY INC
HOBBYLOBBY.COM
GREEN THUMB
SHOW TURF LLC
RECHTIEN INTERNATIONAL
DRUGSTORE.COM
PEGASUS LIGHTING
GOURMET GALLERY
Amazon.com
OFFICE MAX


document_description: Credit card statement for the period 05/17/13 - 06/16/13, detailing transactions, fees, and interest charges.

key_locations:
ST THOMA
WA
OH

key_organizations:
Amazon.com
THE FRUIT BOWL
FOOD CENTER SUPERMAR
BLOOMINGDALES.COM
KMART
THE HOME DEPOT
JPMorgan Chase


document_description: This is a credit card statement for Jeffrey Epstein's account with Chase Card Services, detailing transactions, balances, and rewards points for the period from June 17, 2013, to July 16, 2013. The new balance is $103,322.79 with a minimum payment due of $2,066.00 by August 10, 2013. The statement includes a list of transactions made during the period and information about rewards points earned and available for redemption.

key_locations:
New York, NY
Wilmington, DE
St. Thomas
Homestead, FL


document_description: This document is a credit card statement detailing transactions made by Stephanie Hodges. It includes a list of transactions with dates, merchant names, and amounts, as well as year-to-date totals and annual percentage rates (APR) for purchases, cash advances, and balance transfers.

key_locations:
ST THOMA
WA
FL
NY

key_organizations:
Amazon.com
PLAZA EXTRA TUTU
FOOD CENTER SUPERMAR
THE FRUIT BOWL
OUTDOOR FABRICS.COM
CHELSEA DRUG STORE
GOURMET GALLERY
FIRST STOP
SAVE MORE ON POOL SUPP
JPMorgan Chase


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 July 17, 2013, to August 16, 2013. The new balance is $113,016.30 with a minimum payment due of $2,260.00 by September 10, 2013. The statement includes a list of transactions made during the period and information about rewards points earned and available for redemption.

key_organizations:
Chase Card Services
LSJ LLC


document_description: This document is a bank statement detailing transactions made between July 17, 2013, and August 16, 2013. It includes various purchases and payments made at different merchants, including convenience stores, supermarkets, home improvement stores, and online services. Notable transactions include payments to airlines and shipping companies, indicating travel-related expenses.

key_locations:
St. Thomas
San Juan
Dallas
Portland
Hialeah
Charlotte Amalie
St. Croix

key_organizations:
JPMorgan Chase
American Airlines
Seaborne Airlines
Tropical Shipping
Home Depot
Virgin Islands Port


document_description: This document is a financial statement detailing various transactions made by Jeffrey Epstein and associated individuals in 2013. It includes a list of transactions with dates, merchant names, and amounts. The document also provides year-to-date totals for fees and interest charged, which are both $0.00. Additionally, it outlines the annual percentage rates for purchases and cash advances, which are 18.24% and 23.24% respectively.

key_locations:
ST THOMAS
ST CROIX
WATERTOWN NY
FL
CA
PA
NJ
TX
ID
WA

key_organizations:
RIMCO DEPTO DE SERVI SAN JUAN
RED HOOK ACE ST THOMA
MERCHANTS MARKET INC ST THOMAS
BOBCAT OF WATERTOWN WATERTOWN NY
ISLAND MARINE OUTFITTERS ST THOMAS
INYOPOOLS.COM
ALLIED CONSTRUCTION ST THOMAS
THE PAINT DEPOT, INC ST THOMAS
BUDGET MARINE ST. THOMAS
AMAZON MKTPLACE PMTS
PAYPAL *PRICELIGHTI
PEGASUSLIGHTING
PARADISE FREIGHT ST CROIX
CYBERWELD
GAS WORKS INC ST. THOMA
AMERICAN YAHT HARBOR ST THOMA
HURRICANE DRAIN ST THOMAS
THE HOME DEPOT 8201 ST THOMAS
FOOD CENTER SUPERMAR ST THOMA
HEAVY MATERIALS LLC
ISLAND RIGGING & HYDRAULI
POTTERY BARN E-COMMERC
FATTOWELS.COM
PAYPAL *ASPIREMART
GOURMET GALLERY CROW ST THOMA
OFFICE MAX ST THOMAS
WILLIAMS-SONOMA E-COMM
Amazon.com


document_description: This is a bank statement page detailing the annual percentage rate (APR) for balance transfers, which is 18.24% variable. The balance subject to interest rate and interest charges are both zero. The statement covers the period from 07/17/13 to 08/16/13.


document_description: This document is a business card statement for Jeffrey Epstein's LSJ LLC, detailing transactions and account information for the period from August 17, 2013, to September 16, 2013. The statement includes a summary of the account balance, payments, purchases, and available credit. It also details points earned through purchases and provides a list of transactions made during the statement period.

key_locations:
New York
St. Thomas

key_organizations:
LSJ LLC
CHASE


document_description: This document contains a table of financial transactions, detailing dates, merchant names or transaction descriptions, and amounts. The transactions include various purchases and payments made between August and September, with a total cycle amount of $6,570.64 for card 9018. Notable transactions include payments to KMART, FOOD CENTER SUPERMAR, THE HOME DEPOT, and several other merchants.

key_locations:
ST THOMAS
ST CROIX
HOMESTEAD FL
MIAMI FL
LOXAHATCHEE FL
W PALM BCH FL

key_organizations:
KMART
FOOD CENTER SUPERMAR
THE HOME DEPOT
GAS WORKS INC
CHELSEA DRUG STORE
RADIOSHACK
NETFLIX.COM
SEABORNE AIRLINES


document_description: This document is a financial statement detailing various transactions made by Jeffrey Epstein and others using different credit cards. It includes transaction dates, merchant names, and amounts. The document also provides year-to-date totals for fees and interest charged in 2013, as well as the annual percentage rates for purchases and cash advances.

key_people:
Jeffrey Epstein
Danny Vicars
Stephanie Hodges

key_locations:
St. Thomas
Florida
California

key_organizations:
V.I. Water & Power
Western Auto
PayPal
Office Max
Federal Express
Tropical Shipping
Texaco
Race Track
Caribbean Steak House
ABC Nursery and Landscaping
Tire Kingdom
Plaza Extra
The Home Depot
American Yacht Harbor
Island Marine Outfitters
Innovative
The Paint Depot
Food Center Supermarket
Hurricane Drain
Kmart
The Fruit Bowl


document_description: This document is a credit card statement for Jeffrey Epstein, dated September 16, 2013. It includes information about the annual percentage rate (APR) and balance transfers.


document_description: This document is a business card statement for Jeffrey Epstein's account with Chase, covering the period from September 17, 2013, to October 16, 2013. It includes account balances, transactions, and reward points details.

key_locations:
New York, NY
Wilmington, DE
Louisville, KY
St. Thomas
Virginia
Washington

key_organizations:
Chase
LSJ LLC


document_description: This document is a transaction statement listing various transactions made by Jeffrey Epstein, including purchases at supermarkets, auto parts stores, and other merchants, as well as payments and refunds. The statement covers transactions from September 13 to October 10, 2013.

title: Transaction Statement

key_locations:
St. Thomas
Sarasota FL
Charlotte Amalie
WA
GA
CO
NY
CA


document_description: This document is a transaction statement detailing various purchases and expenses made by Jeffrey Epstein and Danny Vicars over a period from September 20 to October 14. It includes merchant names, transaction dates, and amounts. The document also provides year-to-date totals for fees and interest charged in 2013, which are both $0.00.

key_people:
Jeffrey Epstein
Danny Vicars

key_locations:
St. Thomas
Florida
Illinois
Washington
Maine
Indiana
California
Sarasota
Miami

key_organizations:
HURRICANE DRAIN ST THOMAS
LUND & PULLARA INC
TROPICAL SHIPPING COM
THE HOME DEPOT
GOTTLIEB'S QUICKWAY
COST U LESS
ORKIN
P DOORMATS
OFFICE MAX
VIRGIN ISLANDS PORT
KMART
BONJOUR
CRATE & BARREL
RED HOOK ACE
AMAZON MKTPLACE
INNOVATIVE
FORESTRY SUPPLIERS
VIWATER & POWER AU
INT BROADBAND VI LLC
NEXTRAN TRUCK CTR MIAMI
SMALL ENGINE WAREHOUSE
NETFLIX.COM
ISLAND MARINE OUTFITTERS
NAPA STORE
BUDGET MARINE
CVS WHOLESALE FLAGS
INTERIORS BY MSI
MSI BUILDING SUPPLIES
MOTION INDUSTRIES
TIRE KINGDOM
RACE TRACK
WIRE LESS TECH
JOHN DEERE LANDSCAPES
FOOD CENTER SUPERMAR
MUSIC SHOPPE II
CBR VILLAS
M.M. ELECTRIC CO., INC.
HEAVY MATERIALS LLC
GOURMET GALLERY CROW


document_description: This is a business card statement for Jeffrey Epstein's account with Chase, showing a new balance of $16,428.84 with a payment due date of 12/10/13. The statement includes details of previous balance, payments, credits, purchases, and available credit. It also outlines points earned and transactions made during the statement period.


document_description: This document contains a table of financial transactions, including dates, merchant names, and transaction amounts. It includes various purchases and payments made by Carlos L. Rodriguez, with a total transaction cycle amount of $10,545.09. Notable transactions include payments to The Home Depot, Amazon, and several local businesses in St. Thomas. There are also significant payments made to ABC Nursery and Landscaping, Spartan Concrete Pro, and American Yacht Harbor. The document also mentions a payment to Seaborne Airlines, indicating flight-related information.

key_locations:
St. Thomas
Pompano Beach, FL
Loxahatchee, FL

key_organizations:
HAM Enterprises LLC
The Home Depot
Interiors by MSI
PayPal
Flexiteek
Western Auto
Amazon
Food Center Supermarket
Bonjour
Island Time Pub
Red Hook Ace
Gourmet Gallery
ABC Nursery and Landscaping
Spartan Concrete Pro
American Yacht Harbor
Offshore Marine
Orkin
The Paint Depot
Hulu
USVI Fuel Service
DISH Network
AT&T
Merchants Market Inc
Seaborne Airlines
Lewis Marine
Everglades Farm Equipment


document_description: This document is a bank statement for Jeffrey Epstein, detailing transactions made within a billing cycle. It includes a list of transactions with merchants, amounts, and dates, as well as information on annual percentage rates and interest charges.

key_locations:
St. Thomas
Florida


document_description: This document is a business card statement for Jeffrey Epstein's LSJ LLC account, detailing transactions, balances, and rewards points for the period from November 17, 2013, to December 16, 2013. The statement includes a new balance of $4,458.68, a payment due date of January 10, 2014, and a minimum payment due of $89.00. It also outlines the rewards points earned and available for redemption.

title: Business Card Statement

key_locations:
Wilmington, DE
New York, NY
St. Thomas

key_organizations:
LSJ LLC
JPMorgan Chase


document_description: This document is an address change request form and includes information about account payments, credit reporting, electronic check conversion, conditional payments, annual renewal notice, and interest calculation for a Chase or J.P. Morgan account. It outlines the procedures for making payments, reporting to credit bureaus, and handling conditional payments. It also explains the calculation of interest charges and the conditions under which annual fees are billed.

key_organizations:
Chase
J.P. Morgan


document_description: This document is a bank statement detailing various transactions made by Jeffrey Epstein. It includes purchases from various merchants, payments, and other financial activities.


document_description: This document is a financial statement detailing transactions made by Jeffrey Epstein during a billing cycle. It includes a list of transactions with merchants, total amounts, and interest rates for different types of balances.

key_locations:
St. Thomas
Fresno CA
Loxahatchee FL
WA
GA
ME


document_description: Credit card statement for Jeffrey E Epstein from Chase Card Services, detailing transactions, balances, and payment information for the period 10/21/12 - 11/20/12.

key_locations:
New York, NY
Wilmington, DE

key_organizations:
Chase Card Services
NEPTUNE LLC


document_description: Credit card statement for Jeffrey E Epstein covering transactions from 10/21/12 to 11/20/12. The statement includes various transactions made in Florida, Canada, and online, totaling -$7,319.10 for the cycle. The document also provides year-to-date totals for fees and interest charged, as well as the annual percentage rates for purchases and cash advances.

key_locations:
West Palm Beach, FL
Lake Worth, FL
Boca Raton, FL
Markham, ON


document_description: This document is a credit card statement for Jeffrey E. Epstein, associated with Neptune LLC, for the period from November 21, 2012, to December 20, 2012. The statement shows a new balance of $8,971.08 with a minimum payment due of $179.00 by January 14, 2013. The document includes transaction details, point balances, and payment warnings.

key_organizations:
Chase Card Services
Neptune LLC


document_description: Credit card statement for account number 4246 3151 8121 1028, covering transactions from 11/21/12 to 12/20/12. The statement includes transactions made by Jeffrey E Epstein and Janusz Banasiak, with total amounts of $1,614.39 and $6,047.69 respectively.

key_people:
Jeffrey E Epstein
Janusz Banasiak

key_locations:
West Palm Beach, FL
Palm Beach, FL
Boca Raton, FL
Lake Worth, FL
Wellington, FL


document_description: This document is a facsimile of a credit card statement for the year 2012, showing total fees and interest charged as $0.00. It includes details on annual percentage rates for purchases, cash advances, and balance transfers, all of which have a variable rate. The statement also mentions a 30-day billing period and provides information on how to avoid interest on purchases.


document_description: This is a Chase credit card statement for Jeffrey E. Epstein, detailing transactions and account information for the period from December 21, 2012, to January 20, 2013. The new balance is $14,231.39 with a minimum payment due of $284.00 by February 14, 2013. The statement includes a breakdown of purchases, payments, and points earned.


document_description: Credit card statement for Jeffrey E. Epstein detailing transactions between December 21, 2012, and January 20, 2013.

key_locations:
Riviera Beach, FL
West Palm Beach, FL
Lake Worth, FL
Palm Beach, FL

key_organizations:
Meyer's Turf, LLC
The Store Room
Bed Bath & Beyond
Shell Oil
Publix
MLS Appliances
Malverne BP
Bishops Water Co, Inc
Office Depot
Carlstedts LLC
Whole Foods
Toojays
Carmines
Sushi Jo
Sunoco
Nick & Johnnies
Bicyclery
Bice Ristorante
Spartan Cleaners
Cucina Dell'Arte
The Breakers Echo
John C Cassidy Air Cond
Pizza Al Fresco
Sunpass Operations
WM Supercenter
ExxonMobil
The Home Depot
CMS Medicare Service


document_description: This is a credit card statement for Jeffrey E. Epstein under the account of Neptune LLC with Chase Card Services. The statement covers the period from January 21, 2013, to February 20, 2013. The new balance is $10,561.85 with a minimum payment due of $211.00 by March 14, 2013. The statement includes details of transactions, payments, and points earned.

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


document_description: This document is a bank statement detailing transactions from January 21, 2013, to February 20, 2013. It includes a list of transactions with merchant names, transaction dates, and amounts. The statement also provides information on the annual percentage rate (APR) for purchases, cash advances, and balance transfers, all of which are variable rates. The document notes that there were no fees or interest charged in 2013.

key_locations:
PALM BEACH FL
WEST PALM BEACH FL
MIAMI BEACH FL
LAKE WORTH FL

key_organizations:
PUBLIX
SPARTAN CLEANERS
USPS
THE HOME DEPOT
SERVICE CASTER CORP.
ENVIRONMENTAL TECHNOLOGY
ISLAND ENVIRONMENTAL
BICYCLERY
WM SUPERCENTER
LOWES
AUTOZONE
WEST PALM CHEVRON
BED BATH & BEYOND
WHOLEFDS
CARLSTEDTS LLC
JOES STONE CRAB RESTAURANT
MID-COUNTY DENTAL CENTER
GROWERS OUTLET
TARGET
RESTORATION HARDWARE
7-ELEVEN
AAA FAMILY PRODUCE


document_description: Promotional content from Chase Business Card offering business deals from Expedia, Avis, Google, and more.

document_type: other

document_subtype: promotional

key_organizations: Expedia Avis Google Chase


document_description: Credit card statement for Jeffrey E Epstein from Chase Card Services, covering the period from 02/21/13 to 03/20/13. The new balance is $16,998.60 with a minimum payment due of $339.00 by 04/14/13. The statement includes various transactions and points earned.

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


document_description: This document is a credit card statement for the account number 4246 3151 8121 1028, covering transactions from 02/21/13 to 03/20/13. It includes a detailed list of transactions, total charges for the cycle, and year-to-date totals. The statement also provides information on the annual percentage rates for purchases, cash advances, and balance transfers.

key_locations:
West Palm Beach, FL
Palm Beach, FL
Lake Worth, FL
Boynton Beach, FL
Wellington, FL
Miami, FL

key_organizations:
Spartan Cleaners
Publix
Office Depot
Island Environmental
USPS
Malverne BP
Whole Foods
Sunoco
Carlstedts LLC
The Breakers
TooJays
Okeechobee Steakhouse
CVS Pharmacy
Bicyclery
Light Bulbs Unlimited
The Home Depot
Brandon T/FER & STR
Target
Macy's East
Apple Store
Marshalls
American Airlines
JPMorgan Chase


document_description: This is a Chase credit card statement for Jeffrey E Epstein, showing a new balance of $6,768.17 with a payment due date of 05/14/13. The statement includes details of transactions, payments, and points earned and redeemed.

key_locations:
New York, NY
Wilmington, DE
Florida
Georgia
Texas


document_description: This document is a bank statement for the period from March 21, 2013, to April 20, 2013. It includes a list of transactions made during this period, detailing the date, merchant name or transaction description, and the amount for each transaction. The statement also provides information on the annual percentage rate (APR) for purchases, cash advances, and balance transfers, as well as year-to-date totals for fees and interest charged.

key_locations:
West Palm Beach, FL
Riviera Beach, FL
Stuart, FL
Salt Lake City, UT
Greenacres, FL
Lake Worth, FL

key_organizations:
Publix
Malverne BP
Oil Well
USPS
Sunpass Operations
Bed Bath & Beyond
Island Environmental
The Home Depot
Office Depot
Meyer's Turf, LLC
Chevron
JetBlue
CMS Medicare Service


document_description: This is a credit card statement for Jeffrey E. Epstein's Chase Ink Cash card, detailing transactions, payments, and rewards points for the period from April 21, 2013, to May 20, 2013. The new balance is $7,436.08 with a minimum payment due of $148.00 by June 14, 2013. The statement includes a list of transactions, rewards points earned, and a warning about late payment fees.


document_description: This document is a bank statement for the period from April 21, 2013, to May 20, 2013, detailing various transactions made by the account holder. The statement includes purchases from various merchants, including food, travel, and retail expenses. Notably, there are transactions related to Delta Air, indicating flight-related expenses.

key_locations:
New York, NY
West Palm Beach, FL
Lake Worth, FL
Greenacres, FL
Palm Beach, FL
Philadelphia, PA
Atlantis, FL


document_description: This document is a year-to-date summary of a credit card account for 2013, showing total fees and interest charged as $0.00. It includes details on the annual percentage rates for purchases, cash advances, and balance transfers, all of which have a balance subject to interest rate of $0.00. The document is a facsimile and not an original.


document_description: This is a credit card statement for Jeffrey E. Epstein from Chase Card Services, covering the period from May 21, 2013, to June 20, 2013. The new balance is $16,257.35 with a minimum payment due of $325.00 by July 14, 2013. The statement includes details of transactions, payments, and points earned.

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

key_organizations:
Chase Card Services
NEPTUNE LLC
AT&T
COMCAST
ATLANTIC POOL AND SPA SER
SANCTUARY GARDENS
PUBLIX
CHEVRON


document_description: This document is a bank statement for the period from May 21, 2013, to June 20, 2013. It includes a detailed list of transactions made during this period, with merchant names, transaction descriptions, and amounts. The statement also provides information on the annual percentage rates for purchases, cash advances, and balance transfers, all of which are variable rates. The document notes that there were no fees or interest charges in 2013.

key_locations:
Palm Beach, FL
West Palm Beach, FL
New York, NY
Jamaica, NY
Greenacres, FL
Lake Worth, FL
Jacksonville, FL

key_organizations:
USPS
Bed Bath & Beyond
Island Environmental
Spartan Cleaners
Environmental Technology
Shell Oil
Publix
The Home Depot
Malverne BP
Office Depot
Dallas BBQ
OTG JFK T5 Venture
Southern Florida Trans
The Olive Garden
Mr Shoe Repair and More
7-Eleven
PM Cleaners
Food Emporium
Delta Air
KO Sushi
Northern Florida Tran
Starbucks


document_description: This is a credit card statement for Jeffrey E. Epstein's account with Chase Card Services, covering the period from June 21, 2013, to July 20, 2013. The statement shows a new balance of $6,747.20 with a minimum payment due of $134.00 by August 14, 2013. The account had a previous balance of $16,257.35, with payments and credits totaling $18,007.35, and new purchases amounting to $8,497.20. The statement also details various transactions, including payments to Sanctuary Gardens, AT&T, John C. Cassidy Air Conditioning, Atlantic Pool Maintenance, and Comcast. The account has an available credit of $43,252 and a cash access line of $10,000. The statement also includes information about reward points earned and available for redemption.

key_locations:
New York, NY
Wilmington, DE
Loxahatchee, FL
West Palm Beach, FL
Lantana, FL

key_organizations:
Chase Card Services
Sanctuary Gardens
AT&T
John C. Cassidy Air Conditioning
Atlantic Pool Maintenance
Comcast


document_description: This document is a credit card statement for the period from June 21, 2013, to July 20, 2013. It includes a list of transactions made during this period, totaling $3,708.16 for card 1150 and $1,050.10 for card 3309. The statement also provides year-to-date totals for fees and interest charged, as well as the annual percentage rates (APR) for purchases, cash advances, and balance transfers. The document mentions a transaction with Delta Air, indicating flight-related information.

key_people:
Janusz Banasiak
Louella Rabuyo

key_locations:
West Palm Beach, FL
Oakland Park, FL
Palm Beach, FL
New York, NY
Lake Worth, FL
Greenacres, FL
Delray Beach, FL
Key West, FL

key_organizations:
BUCKEYE PLUMBING
EXXONMOBIL
KUHNEL DENTISTRY
USPS
ISLAND ENVIRONMENTAL
PUBLIX
MALVERNE BP
DELRAY BP
WAL-MART
JOHN C CASSIDY AIR COND
SPARTAN CLEANERS
BICYCLERY
THE HOME DEPOT
BISHOPS WATER CO, INC
CHEVRON
DALLAS BBQ
GRACE'S MARKETPLACE
DELTA AIR
SOUTHERN FLORIDA TRANS
PM CLEANERS
TARGET
THE OLIVE GARDEN
OFFICE DEPOT
THAI SHOKUN
CMS MEDICARE SERVICE
FLORAL EMPORIUM
7-ELEVEN
BED BATH & BEYOND


document_description: This is a credit card statement for Jeffrey E Epstein, associated with Neptune LLC, for the period from 07/21/13 to 08/20/13. The new balance is $10,134.19 with a minimum payment due of $202.00 by 09/14/13. The statement includes details of transactions, payments, and points earned.

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


document_description: This document is an address change request form and includes information about account management, payment processing, and terms related to JPMorgan Chase accounts. It outlines how payments can be made, how account information is reported to credit bureaus, and details about electronic check conversion and conditional payments. It also includes information about annual renewal notices and interest rate calculations.


document_description: This document is a bank statement for the period from 07/21/13 to 08/20/13, detailing various transactions made during this period. The statement includes transactions from different merchants, primarily located in West Palm Beach, FL, and Lake Worth, FL. The total transactions for the cycle amount to $6,287.81 for card 1150 and $632.00 for another card. The statement also provides year-to-date totals for fees and interest charged, both of which are $0.00. The document mentions the Annual Percentage Rate (APR) for purchases and cash advances.

key_locations:
West Palm Beach, FL
Lake Worth, FL
Greenacres, FL
Key West, FL

key_organizations:
WHOLEFDS PGA
CARLSTEDTS LLC
PUBLIX
MALVERNE BP
HULETT ENVIRONMENTAL SERV
SUSHI JO
CEST SI BON
BLEU PROVENCE INC
TOOJAYS
ENVIRONMENTAL TECHNOLOGY
ADAM'S PLANTS INC
JOHN C CASSIDY AIR COND
BUCKEYE PLUMBING
THE HOME DEPOT
SOUTHERN GARDENS
SQ *ACCESS CONTROL FENCE
SUNPASS OPERATIONS
USPS
EXXONMOBIL
CHICK-FIL-A
TARGET
FLORAL EMPORIUM
THE OLIVE GARD
THAI SHOKUN
7-ELEVEN


document_description: This document is a business card statement for Jeffrey E Epstein's Neptune LLC, detailing transactions and account information for the period from 08/21/13 to 09/20/13. The statement includes a previous balance of $10,134.19, payments and credits of $10,134.19, new purchases totaling $9,239.05, and a new balance of $9,239.05. The document also outlines the available credit, cash access line, and points earned through Chase Rewards Plus.

title: Business Card Statement

key_locations:
New York, NY
Wilmington, DE

key_organizations:
Neptune LLC
JPMorgan Chase


document_description: This document is a bank statement for Jeffrey E. Epstein, detailing transactions from various merchants in Florida and other locations. It includes transaction dates, merchant names, and amounts. The statement also provides information on the annual percentage rate (APR) for purchases and cash advances, with no fees or interest charged in 2013.

key_locations:
West Palm Beach, FL
Lake Worth, FL
Palm Beach, FL
Riviera Beach, FL
Miami, FL
St. Thomas
Greenacres, FL
Atlantis, FL
Lantana, FL
Key West, FL


document_description: This document is a facsimile of a credit card statement from JPMorgan Chase, detailing the annual percentage rate (APR) for balance transfers and other account information.


document_description: This is a business card statement for Jeffrey E. Epstein's account with Chase, showing a new balance of $10,155.02 with a payment due date of 11/14/13. The statement includes details of transactions, payments, and points earned.

key_locations:
Wilmington, DE
New York, NY
Lantana, FL
West Palm Beach, FL
TX

key_organizations:
Chase
NEPTUNE LLC


document_description: Credit card transactions for Jeffrey E. Epstein for the cycle ending on October 20, 2013. Includes various transactions in Florida and New York, with a total cycle amount of -$6,020.65.

key_locations:
West Palm Beach, FL
New York, NY
Lake Worth, FL
Rutherford, NJ
Long Island City, NY

key_organizations:
Buckeye Plumbing
Publix
The Home Depot
Island Environmental
Wal-Mart
USPS
Malverne BP
Bishops Water Co, Inc
Sushi Jo
Charley's Crab
Whole Foods
Carlstedts LLC
Carmines
Cest Si Bon
Gristedes
Delta Air
Toojays
Food Emporium
Grace's Marketplace
Hunter Deli
Apple Store
G Page Wholesale Flower
Gracious Home
Agra Restaurant
China Fun
Scalinatella
Mediterraneo
Seven Turkish Grill
First Ave Car Wash
Shell Oil
Dunkin
NYC DOT Metered Parking
Dawat Restaurant
Uskudar Turkish Restaurant
DSP
NYC Taxi


document_description: This document is a facsimile of a bank statement showing various transactions made by Janusz Banasiak. The transactions include purchases at restaurants, delis, and other merchants in New York and Florida, as well as a parking fine and a car wash. The total transactions for the cycle amount to $5,486.98.

key_locations:
New York, NY
Greenacres, FL
Lake Worth, FL
West Palm Beach, FL
Key West, FL
Long Island, NY
Little Ferry, NJ


document_description: Credit card statement for Jeffrey E. Epstein detailing transactions, fees, and interest rates for October 2013.


document_description: This document is a business card statement for Jeffrey E. Epstein's account with Chase, covering the period from October 21, 2013, to November 20, 2013. The statement includes details of transactions, payments, and rewards points.

key_organizations:
Chase
Neptune LLC


document_description: This document is a facsimile of a financial statement for Jeffrey E. Epstein, detailing various transactions made between October and November 2013. It includes purchases from various merchants, including restaurants, grocery stores, and other services, primarily in New York and Florida.

key_locations:
New York, NY
West Palm Beach, FL
Greenacres, FL
Lake Worth, FL
Palm Springs, FL
Jamaica, NY


document_description: This document is a credit card statement detailing various transactions made between October 22 and November 16. It includes purchases at restaurants, parking meters, gas stations, and other merchants, with a total transaction amount of $5,607.36 for the cycle. The statement is a facsimile and not an original.

key_locations:
New York, NY
West Palm Beach, FL
Salt Lake City, UT
Fort Lee, NJ
Little Ferry, NJ
Bronx, NY


document_description: This document is a financial statement for Jeffrey E. Epstein, detailing the annual percentage rates (APR) for various balance types, including purchases, cash advances, and balance transfers. It also includes year-to-date totals for fees and interest charged, both of which are $0.00 for 2013.


document_description: This document is a business credit card statement for Jeffrey E. Epstein's account with Chase. It includes details of transactions, payments, and points earned. The statement covers the period from November 21, 2013, to December 20, 2013, with a new balance of $9,275.64 due by January 14, 2014. The document also highlights the autopay feature and points accumulation for purchases.

key_locations:
New York, NY
Wilmington, DE
Lantana, FL


document_description: This document is an address change request form and includes information about account payments, credit bureau reporting, electronic check conversion, and annual renewal notices for a Chase or J.P. Morgan account. It outlines the procedures for making payments, reporting to credit bureaus, and handling electronic check conversions. It also details the annual renewal notice and calculation of balance subject to interest rate.

key_organizations:
Chase
J.P. Morgan
JPMorgan Chase


document_description: This document is a facsimile of a bank statement for Jeffrey E. Epstein, detailing various transactions made during the cycle. It includes transactions from various merchants and service providers, with amounts specified for each transaction.

key_locations:
West Palm Beach, FL
Lake Worth, FL
Palm Springs, FL
Wellington, FL
Greenacres, FL
Key West, FL
Lantana, FL
Riviera Beach, FL

key_organizations:
COMCAST
HULETT ENVIRONMENTAL SERV
SANCTUARY GARDENS CORP
ATT CONS PHONE PMT
ISLAND ENVIRONMENTAL
THAI SHOKUN
PM CLEANERS
PUBLIX
MACY'S EAST
FLORAL EMPORIUM
TEAVANA
7-ELEVEN
WAL-MART
CHICK-FIL-A
WALGREENS
BED BATH & BEYOND
WHOLEFDS
SALLY BEAUTY
TARGET
JOHN C CASSIDY AIR COND
OFFICE DEPOT
SUNOCO
THE HOME DEPOT
BISHOPS WATER CO
ATLANTIC POOL MAINTENAN
MEYER'S TURF
USPS
MERCEDES-BENZ
CARLSTEDTS
CARMINES
CEST SI BON
MALVERNE BP
TIGER DIRECT
SUSHI JO


document_description: This document is a credit card statement detailing transactions made by Janusz Banasiak in December 2013. The statement includes a list of transactions with dates, merchant names, and amounts. It also provides year-to-date totals for fees and interest charged, which are both $0.00. The statement outlines the Annual Percentage Rate (APR) for purchases and cash advances, with no interest charges applied.

key_locations:
Palm Beach, FL
West Palm Beach, FL
Miami Beach, FL
Lake Worth, FL


document_description: This is a business card statement for Jeffrey E. Epstein's account with Chase, covering the period from December 21, 2013, to January 20, 2014. The statement shows a previous balance of $9,275.64, payments and credits totaling -$10,460.76, and new purchases amounting to $17,090.90, resulting in a new balance of $15,905.78. The minimum payment due is $318.00, with a due date of February 14, 2014. The statement also includes details on reward points earned and redeemed.

key_locations:
Wilmington, DE
New York, NY


document_description: This document is a facsimile of a bank statement for Jeffrey E. Epstein, detailing transactions made during the cycle ending on January 20, 2014. It includes various transactions with merchants in Florida and New York, with a total transaction amount of $5,589.41 for card 1028 and $1,819.96 for card 3309.

key_locations:
Palm Beach, FL
West Palm Beach, FL
Lantana, FL
Lake Worth, FL
Delray Beach, FL
Greenacres, FL
Riviera Beach, FL
New York, NY


document_description: This document is a financial statement showing various transactions made by an individual or entity. The transactions include purchases at various merchants, including restaurants, grocery stores, and other retail outlets, primarily located in Palm Beach, FL, and New York, NY. There is a mention of a Delta Air transaction, indicating travel logistics.

key_locations:
Palm Beach, FL
West Palm Beach, FL
New York, NY
Long Island City, NY
Sunrise, FL
Fort Lauderdale, FL
Lake Worth, FL
LaGuardia, NY

key_organizations:
TOOJAYS
WHOLEFDS
PUBLIX
OFFICE DEPOT
SUNOCO
GREENS PHARMACY
PIZZA AL FRESCO
WAL-MART
SUSHI JO
BANANA REPUBLIC
APROPO-SAWGRASS MILLS
CHARLEYS GRILLED SUBS
BUCCAN
TROPICAL FRUIT SHOP
THE BREAKERS
OKEECHOBEE STEAKHOUSE
BED BATH & BEYOND
DUNKIN
CEST SI BON
NYCDOT
HUNTER DELI
FOOD EMPORIUM
7-ELEVEN
THE HOME DEPOT
CHINA FUN
CB NACT
MCCOYS
BOCCA DI BACCO
SHELL OIL
DELTA AIR
LAGUARDIA USA
USPS
IMPERIAL TRANSPORTATION
SUNPASS OPERATIONS
TROPICAL CLEANERS
TIGER DIRECT
APPLE STORE
AT&T
VACUUMS AND MORE
DOMINO'S


document_description: Credit card statement for Jeffrey E. Epstein detailing transactions, fees, and interest rates for January 2014.

key_locations:
Palm Beach Gardens, FL
West Palm Beach, FL
Lake Park, FL


document_description: This document is a business card statement for Jeffrey E. Epstein, associated with Neptune LLC. It includes account details, transaction history, and payment information for the period from January 21, 2014, to February 20, 2014. The statement shows a previous balance of $15,905.78, payments and credits of $16,163.31, and new purchases totaling $14,232.09, resulting in a new balance of $13,974.56. The document also details points earned and redeemed through Chase Rewards Plus.

title: CHASE Business Card Statement

key_organizations:
CHASE
Neptune LLC


document_description: This document is a bank statement facsimile for Jeffrey E. Epstein, detailing various transactions from January 20 to February 8, 2014. It includes merchant names, transaction descriptions, and amounts.

key_locations:
West Palm Beach, FL
Lake Worth, FL
Palm Beach, FL


document_description: This document is a credit card statement detailing transactions made in February 2014, including merchant names, transaction amounts, and dates. It also includes year-to-date totals for fees and interest charged, as well as the annual percentage rates for different balance types.

key_locations:
Palm Beach, FL
West Palm Beach, FL
Lake Worth, FL


document_description: This document is a business card statement for Jeffrey E. Epstein, detailing transactions and account information for the period from February 21, 2014, to March 20, 2014. The statement includes account balances, payment details, and a list of transactions made during the cycle.

title: Business Card Statement

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


document_description: This document is an account statement from JPMorgan Chase, detailing payment instructions, account information reporting to credit bureaus, electronic check conversion, annual renewal notice, and interest calculation methods. It includes instructions for making payments, information about reporting to credit bureaus, and details about interest accrual and conditional payments.

key_organizations:
JPMorgan Chase
J.P. Morgan


document_description: This document is a facsimile of a financial statement for Jeffrey E. Epstein, dated March 20, 2014. It includes details about the annual percentage rate (APR) for purchases, cash advances, and balance transfers, all of which have a variable rate. The statement shows that no fees or interest were charged in 2014. It also mentions a 28-day billing period and provides information about account management and customer service.


document_description: This is a business card statement for Jeffrey E. Epstein from Chase, covering the period from 08/21/14 to 09/20/14. The statement shows a previous balance of $0.00, payments and credits of -$0.31, and a new balance of -$0.31. The available credit is $0, with a revolving credit amount of $50,000 and a cash access line of $10,000. No fees or interest were charged during this period.

key_organizations:
Chase
JPMorgan Chase


document_description: This document is a financial account statement from JPMorgan Chase, detailing payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, and calculation of balance subject to interest rate. It includes information on how payments are credited, the impact of late payments on credit reports, and details about interest accrual.


document_description: This is a business card statement for Jeffrey E. Epstein, associated with Neptune LLC, for the account ending in 1028. The statement covers the period from November 21, 2016, to December 20, 2016. The previous balance was -$0.31, with purchases of $0.31, resulting in a new balance of $0.00. The revolving credit amount is $50,000, with no available credit or cash. The payment due date is January 14, 2017, with a minimum payment due of $0.00. No fees or interest were charged in 2016.

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


document_description: This document is a facsimile of a credit card statement for Jeffrey E. Epstein, dated December 20, 2016. It includes information about the annual percentage rate (APR) for balance transfers and other account details.


document_description: This document is a business card statement for Jeffrey Epstein from Chase, detailing transactions, balances, and rewards points for the period from December 17, 2013, to January 16, 2014.

key_locations:
New York, NY
Wilmington, DE
St. Thomas

key_organizations:
Chase
LSJ LLC


document_description: This document is an address change request form and includes information about account payments, credit bureau reporting, electronic check conversion, conditional payments, annual renewal notice, and interest rate calculations. It outlines the procedures for making payments, reporting to credit bureaus, and handling electronic check conversions. It also discusses conditional payments, annual fees, and interest accrual methods.


document_description: This document contains a table of financial transactions, detailing dates, merchant names or transaction descriptions, and amounts. The transactions include purchases from various merchants such as Caribbean Auto, The Home Depot, and Amazon, as well as payments and credits. The document also mentions specific card transactions and total amounts for certain cycles.

key_people:
Carlos L Rodriguez
Danny Vicars

key_locations:
St Thomas
Charlotte Amalie
WA
FL
TX
CO


document_description: This document is a financial statement detailing transactions made by Jeffrey Epstein within a specific billing cycle. It includes a list of transactions with merchants, amounts, and dates, as well as information on annual percentage rates (APR) for purchases, cash advances, and balance transfers. The document also notes that there were no fees or interest charged in 2014.

key_locations:
St. Thomas
Hialeah, FL


document_description: This is a business card statement for Jeffrey Epstein's account with Chase, covering the period from January 17, 2014, to February 16, 2014. The statement includes details of previous balance, payments, purchases, and new balance. It also lists transactions made during this period.

key_locations:
Wilmington, DE
New York, NY
St. Thomas


document_description: This document is an account statement from JPMorgan Chase, detailing payment instructions, account information reporting to credit bureaus, electronic check conversion, conditional payments, annual renewal notice, and interest accrual. It includes instructions for making payments, information on how account activities are reported to credit bureaus, and details on interest calculation methods.


document_description: This document is a financial transaction record detailing various purchases and payments made between January 24 and February 13. The transactions include payments to Amazon, Choice Communications, Gardner, and other merchants, with amounts ranging from small purchases to larger payments for services and goods.

key_locations:
ST THOMAS
FL
GA
OH
CA
TX
WI
NJ
CO
OH
GA
WA
COVENTRY

key_organizations:
AMAZON MKTPLACE
CHOICE COMMUNICATIONS LLC
GARDNER
CACHE
FEDERALEXPR
HURRICANE DRAIN
PRICESMART
ABC NURSERY AND LANDSCAPI
RHI RESTO
DIESEL TESTERS INC
FOOD CENTER SUPERMAR
THE HOME DEPOT
SHOW TURF LLC
FULLCOMPASS
TROPICAL SHIPPING COM
RODRIGUEZ AUTO PARTS
ORKIN
BUDGET MARINE
NETFLIX.COM
ISLAND MARINE OUTFITTERS
WEDDING APPARELS
BROADBAND VI
LSI INDUSTRIES INC
COURT STORE
INNOVATIVE
OFFSHORE MARINE
MSI BUILDING SUPPLIES
VIWATER & POWER AU
WWWWJJSHOUSECOM
SILK GREENERY
ALLIED CONSTRUCTION
VIRGIN ISLANDS PORT
AMERICAN YAHT HARBOR
HEAVY MATERIALS LLC
NATIVE SON, INC.


document_description: This document is a credit card statement for Jeffrey Epstein, detailing transactions and financial information for the billing period ending on February 16, 2014. The total transactions for this cycle amount to $42,796.05. The document includes year-to-date totals for fees and interest charged, as well as details on the annual percentage rates (APR) for different balance types.


document_description: This document is a business card statement for Jeffrey Epstein's account with Chase, detailing transactions, balances, and rewards points for the period from February 17, 2014, to March 16, 2014.


document_description: This document is an address change request form and includes information about account payments, credit bureau reporting, electronic check conversion, conditional payments, annual renewal notice, and interest accrual for a Chase or J.P. Morgan account. It outlines the procedures for making payments, reporting to credit bureaus, and handling conditional payments. It also explains the calculation of balance subject to interest rate and interest accrual.

key_organizations:
Chase
J.P. Morgan
Card Services


document_description: This document is a bank statement for Jeffrey Epstein, detailing transactions and account information for a billing period in 2014. It includes a list of transactions with merchants, amounts, and dates, as well as year-to-date totals for fees and interest charges. The statement also provides information on the annual percentage rate (APR) for different balance types.

key_locations:
St. Thomas
FL
CA
UT
GA
IN