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📄 Extracted Text (441 words)
JEFFREY EPSTEIN
CHASE CREDIT CARDS
SCAN
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Cardholdors Social Security # ; , CitniLIS ACCT I
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JEGE Inc • • 1 'rive Date: is I or
C/n Jeffrey BM**' • frs 7 31 17- ./11;0 1C4•7441k.-14.
457 Madison Avenue. 4th Fioor • •
i New York, NY 10021
1EIN N. 51-0405649 /Seery t
1 I
• it
1David Rodgers • • •••• •
10.009,00 1Triawis througn Paris. Europe and US Virgin Islands and US monthly
2 Larry Visoski • 0
10.000.66. Paris, Europe and US Virgin Islands and US monthly
3 Larry Morrison
•1 • 6 •
2,500.00 Troves through Pans, Europe and US Virgin islands and US monthly
4 William Hammond s Z„,500.0Q 'Travois through Paris, Europe and US Virgin Islands and US monthly
i
Total JEGE Cara: 4 25.000.001
•
:NES isc Po 44) 2e
;C/o Jeffrey Epstein
• itivichatt — ,- t OsiOeb, - moiniitox- __ /.67c
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: 457 Madison Avenue. 4th Flat ---1-7— — ---
New York, NY 10021
ESN ft 13-4146141 / Single Member tiC
1 Vaidson Cotrin French Se N -≥ 5,000 00 *Permanently resides in Paris / All charges in Europe are ok
2 6.000 OO ,New Mexico charges
3 • 6.000 00 . New Mexico charges
4 Joseph Rueda 3.000 00 New York charges
5 Luciano Fontenot' 6.000 00 New York charges
6 Janusz Banasak 3.000 00 Florida charges
7 10,000 00 Travels through Pans, Europe and US Virgin Islands and US monthly
8. 5,000.00 Travels through Pans. Europe and US Virgin Islands and US monthly
9, 10.000 00 Travels through Paris. Europe and US Virgin Islands and US mordly
10, galif WA Q.a1R2SLO !Permanently resides In Geneva / A'l charges in E•une are ok •
Total NES Cards: 10 59.50000
' 144 SP* 'KJ? 4C
:NOTES
1rehase Business Card. with
_ Premier Cash Rebate. Earn rash hack on purchases et QSs stations, restaurants, office supply stores, hardware 8 home
*improvement centers, pals 1% back on purchases made elsewhere. No annual fee
2The 3% cash back on pts7Thes is maxed out at 4,000 points per month. No annual capon bock on an *Abbot basis
3:Can access Cards at Chase.corn - no limit on dollar redemptions - checks will be made to JE and We can deposit into his bank account
4. Rich Kahn to be proxy on account / Only JE can authorize credit line increases and close accounts
5 Cards take 2-5 business days to arrive once ordered They will all be sent to 457 Madison Avenue
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063436
EFTA01583721
ℹ️ Document Details
SHA-256
d6dd36aa951a0cf7e6e1ae32730734296ef63a32c2f274a47366b10ffac8795d
Bates Number
EFTA01583721
Dataset
DataSet-10
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document
Pages
1
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