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Document Mentions (4 shared documents)
4 mentions1 same-page
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ber: New Balance Past Due Amount Minimum Payment $O CO SO 00 $0.00 Make your check payable to: Morgan Card. J.P. Morgan 05030 SIX 9 1C013C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 ..... 500036028 35920890903424 J.P. Morgan CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Mana
Card. J.P. Morgan 05030 SIX 9 1C013C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 ..... 5000
: Morgan Card. J.P. Morgan 05030 SIX 9 1C013C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 ...
iption PAYMENTS AND OTHER CREDITS Payment Thank You - Web PURCHASES 03/01 AUTOLIB' PUTEAUX 03/26 EURO 12.00 X 1.305000000 (EXCHG RATE) 03/27 HARDRIGE STRASBOURG 03/28 EURO 36.00 X 1.286666666 (EXCHG RATE) 03/27 COMPLICITHE STRASBOURG 03/29 EURO 25.95 X 1.284393063 (EXCHG RATE) $ Amount -11129 15.66
4 mentions1 same-page
Page ?Same page
Payment I $0.00 J.P. Morgan $1 Make your check payable to: 'Morgan Card. 41472O2O89O9O342OOOOOOOOOOOOOOOOOOOOOOOOOOOOOO5 08890 SEX 9 10913C JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY10021.4102 5OOO L6O 28 J.P. Morgan Irllllrrrllllllrrlllllllrllltlltllrlllllllltltlttlllrltllllltlll CARDMEMBER SERVICE 3
OOOOOOOOOOOOOOOOO5 08890 SEX 9 10913C JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY10021.4102 5OOO L6O 28
OOOOOOOOOOOOOOOOOOOOOOOOOOO5 08890 SEX 9 10913C JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY10021.4102 5OOO
/12 0=1 n. Merchant Name or Transaction Description Pa t Thank You - Web AUTOLIB' PUTEAUX 03/26 EURO 12.00 X 1.305000000 (EXCHG RATE) 03/27 HARDRIGE STRASBOURG 03/28 EURO 36.00 X 1.286666666 (EXCHG RATE) 03/27 COMPLICITHE STRASBOURG 03/29 EURO 25.95 X 1.284393063 (EXCHG RATE) $ Amount -111.29 15.66
4 mentions1 same-page
Page ?Same page
on of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. JEFFREY E EPSTEIN 0000001 FIS33339 C 3 Page 2 of 2 000 Y 9 19 13/10/19 Page 2 of 2 Statement Date: 10/19/13 06410 MA MA 21915 29110000030002191502 EFTA01586850
Amount Enclosed 21915 BEX 9 29213 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 CARDMEMBER
number: Amount Enclosed 21915 BEX 9 29213 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 CAR
/01 03/27 03/27 Merchant Name or Transaction Description Payment Thank You - Web AUTOLIB' PUTEAUX 03/26 EURO 12.00 X 1.305000000 (EXCHG RATE) HARDRIGE STRASBOURG 03/28 EURO 36.00 X 1.286666666 (EXCHG RATE) COMPLICITHE STRASBOURG 03/29 EURO 25.95 X 1.284393063 (EXCHG RATE) 33.33 46.32 EFTA01586871 PAY
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3 mentions1 same-page
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ue Date 05/16/13 06690 BEX 9 10913 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY10021-4102 CARDMEMBER S
Payment Due Date 05/16/13 06690 BEX 9 10913 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY10021-4102 CARD
/01 03/27 03/27 Merchant Name or Transaction Description Payment Thank You - Web AUTOLIB' PUTEAUX 03/26 EURO 12.00 X 1.305000000 (EXCHG RATE) HARDRIGE STRASBOURG 03/28 EURO 36.00 X 1.286666666 (EXCHG RATE) COMPLICITHE STRASBOURG 03/29 EURO 25.95 X 1.284393063 (EXCHG RATE) 33.33 EFTA01585618 PAYMENTS A
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Mutual Connections (7)
Entities connected to both Jeffrey Epstein and HARDRIGE STRASBOURG
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ HARDRIGE
New York State
LOCATION416 w/ Jeffrey·2 w/ HARDRIGE
New York Residents
LOCATION122 w/ Jeffrey·4 w/ HARDRIGE
J.P. Morgan Card Guide to Benefits
ORGANIZATION42 w/ Jeffrey·4 w/ HARDRIGE
Banking Department
ORGANIZATION36 w/ Jeffrey·2 w/ HARDRIGE
the New York State Banking Department
ORGANIZATION25 w/ Jeffrey·2 w/ HARDRIGE
Morgan Card
ORGANIZATION4 w/ Jeffrey·2 w/ HARDRIGE