Case File
efta-01578114DOJ Data Set 10OtherEFTA01578114
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578114
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
05108113
$49.47535
50 .00
Account number: 4246 3151 4241 4927
$494.00
Make your check payable to:
ilea Card Services.
AUTOPAY IS ACTIVE
See Your Accbunt Messages been, for
(lea
42463151424149270004940004947535000000000000007
81378 BEX910113C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY 10150-0806
5OOO 16O 28
from CHASE
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
/5951424149274
Manage your account online:
Customer Service
Additional contact et ,
A
Account Number: 4246 3161 4241 4927
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
Opening/Closing Date
Total Credit Line
Available Credit
Cash Access Line
Available for Cash
$28,180.56
-$28,721.78
•$49,861.56
$0.00
$0.00
•5155.01
$0.00
$49,475.35
03/12/13 - 04/11/13
5100.000
$50.524
320.000
$20.000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$49,475.35
05/08/13
$494.00
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 $49,475.35 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.
& Item was transferred from lost 1 stolen account.
N
Previous points balance
384,479
• 1 Point per $1 earned on all purchases
49,381
• 2PtsJ$1 gas stns. rstnts. orc spry, hm impr
4,000
• Points earned through Chase Rewards Plus
0
= Total points available for redemption
437,860
21.553 Points will expire on statement in March 2014
It's easy to redeem your points for cash back or
gift cards from popular merchants. Please visit
wivw.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 $2,000 each statement period which equates to 4,000 additional
points. Points expire 24 months alter 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 earn 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
03/15
03/11
03/11
03/14
03/15
03/16
03/14
03/18
03/18
03/18
&Payment Thank You - Web
&VER1ZON'RECURRING PAY
PA
&CLARITY WATER TECHNOLO
OH
&TVVC*TIME WARNER NYC-NY
&CITICAR TRANSPORTATION CO LONG IS CITY NY
&TWC'TIME WARNER NYCI
&LOBELS NEW YORK NY
&ADrSECURITY SERVICES
&ADVSECURITY SERVICES
&ADVSECURITY SERVICES
NY
-28,180.56
103.26
862.73
416.03
551.02
357.93
792.37
798.57
453.85
130.88
K
1
A
CCOCON FIS33338 C 1
00) V 9 11 130611
Page 1 d 9
05986
MA DA 61378
10110003010309137801
x CCO9INS1590i
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056959
EFTA01578114
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wivw.chase.comPhone
241 4927Phone
246 3151Phone
246 3161Phone
4149274Phone
5108113Phone
886-5153Phone
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