Case File
efta-01578102DOJ Data Set 10OtherEFTA01578102
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578102
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payment Due Date
New Balance
Past Due Amount
Minimum Payment
03108/13
$34,172.98
50 .00
Account number: 4248 3151 4241 4927
$341.00
Make your check payable to:
re
Card SWAGS.
AUTOPAY IS ACTIVE
See Your Accbunt Messages been/ for
detaft.
42463151424149270003410003417298000000000000009
79756 BEA 9 04713C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY 10150-0806
5OOO16O28
from CHASE
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
/5951424149274
Manage your account online:
Customer Service
Additional contact (4 ),
A
Account Number: 4246 3161 4241 4927
Previous Balance
Payment. Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
$23.160.83
-$23.324.13
+$34,335.79
$0.00
$0.00
+$0A9
$0.00
$34,172.98
Opening/Closing Date
Total Credit Line
Available Credit
Cash Access Line
Available for Cash
01/12/13 - 02/11/13
5100.000
$65.827
$20.000
$20.000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$34,172.98
03/08/13
$341.00
Late Payment Warning: If we do not receive your minimum
payment by the due date, you may have to pay up to a $39 late fee.
Minimum Payment Warning: Enroll in Auto-Pay and avoid
missing a payment. To enroll. call the number on the back of your
card or go to the web site listed above.
O
Your next AutoPayment for $34.172.98 will be deducted from your account and credited on your due date (previous day if your due
date falls on a Saturday or Holiday). Should you make a payment prior to your due date, that amount will be deducted from the
AutoPayment amount identified above.
N
Previous point balance
312,537
2pt per $1 rstrnt, gas stn, ofc spy. hm imp st
4,000
+ 1 point per $1 earned on all purchases
34.173
= Total points available for redemption
350.710
21,553 points due to expire on March 2014 statement
It's easy to redeem your points for cash back or
gift cards from popular merchants. Please visit
www.chase.com to see the options and to book
travel.
Your Ink Cash card earns 1 point per $1 spent on every purchase. You earn an additional 2 points per $1 spent at restaurants, gas
stations, office supply stores and home improvement stores - up to 52.000 each statement period which equates to 4.000 additional
points. Points expire 24 months after they first appear on your statement.
You have reached the maximum point accumulation for this statement period for additional points on Net Purchases at restaurants.
gas stations, office supply stores and home improvement stores. The amount of Net Purchases that can eam additional points
each statement period is $2,000 which equates to 4.000 additional points.
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
01/17
01/11
Payment Thank You - Web
CITICAR TRANSPORTATION CO LONG IS CITY NY
-23.160.83
250.70
01/11
TWC*TIME WARNER NYC
NY
426.79
01/11
LOBELS NEW YORK NY
6,826.92
01/13
TWC-TIME WARNER NYC
NY
357.93
01/16
TVVC'TIME WARNER NYC
NY
152.64
01/16
WKI'CTCORPORATION
NY
730.00
01/16
SPRINT MONTHLY CHARGES
KS
886.00
01/17
TWC'TIME WARNER NYC
NY
188.47
01/18
CITICAR TRANSPORTATION CO LONG IS CITY NY
235.10
01/18
ATVCONS PHONE PMT
TX
61.61
01/20
TVVC'TIME WARNER NYC
NY
289.95
0800001 FIA-f416C1
000 V 9 11 1302/11
Pap I de
05086
MA DA 79756
04210003010307975841
C
K
O
1
A
X 020911415867
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056943
EFTA01578102
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comPhone
241 4927Phone
246 3161Phone
248 3151Phone
4149274Phone
7975841Phone
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