Case File
efta-01578128DOJ Data Set 10OtherEFTA01578128
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578128
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Payment Due Date
New Balance
Past Due Amount
Minimum Payment
07/08/13
Account number:
$42.402 09
$0 .00
$424.00
81932 BEX 9 16013C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY 10150-0806
•
Make your check payable to:
Sage Card Services.
\I
mt.
I
AUTOPAY IS ACTIVE
See Your Accbunt Messages been, for
detalik
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Manage your account online:
Customer Service
Additional contact 4,
A
Account Number:
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
$29.281.71
-$30.123.07
+$43.16767
$0.00
$0.00
+$80.78
$0.00
$42,402.09
Opening/Closing Date
Total Credit Line
Available Credit
Cash Access Line
Available for Cash
05/12/13 - 06/11/13
$103.000
$57597
$20.000
$20.000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$42.402.09
07/08/13
$424.00
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.
0
Your next AutoPayment for $42.402.09 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 / stolen account.
N
Previous points balance
37.656
• 1 Point per $1 earned on all purchases
42,742
• 2PtsJ$1 gas stns. rstnts. orc spry, hm impr
4,000
• Points earned through Chase Rewards Plus
0
= Total points available for redemption
84.398
37.656 Points will expire on statement in May 2015
It's easy to redeem your points for cash back or
gift cards from popular merchants. Please visit
vnvw.chase.com to see the options and to book
travel.
Your Ink Cash card earns 1 point per $1 spent on every purchase. You eam 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 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
05/20
&Payment Thank You - Web
-29,281.71
05/11
&TWC'TIME WARNER NYC 716-358-0900 NY
135.64
05/10
&CITICAR TRANSPORTATION CO LONG IS CITY NY
327.71
05/10
&LOBELS NEW YORK NY
912.49
05/14
&1VVC*TIME WARNER NYC 718-358-0900 NY
357.93
05/15
&MECHANICAL TECHNOLOGIE POMPTON PLAIN NJ
1,034.32
05/17
&CITICAR TRANSPORTATION CO LONG IS CITY NY
245.85
05/18
&TWC•TIME WARNER NYC 718-358-0900 NY
181.96
05/18
&TVVCITIME WARNER NYC 718-358-0900 NY
205.37
05/17
&TWC*TIME WARNER NYC 718-358-0900 NY
178.57
K
1
A
0000001 F1-1'110861
x 0209 0415630
003 V 9
11
1X6/11
Pope 1 d 10
OMB
MA DA 61902
16210000010309190201
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056979
EFTA01578128
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