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efta-01578207DOJ Data Set 10Other

EFTA01578207

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DOJ Data Set 10
Reference
efta-01578207
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1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
from CHASE 0 P.O. BOX 15123 WILMINGTON. DE 19850-5123 69193aExg 07014C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 . . . Account number: Amount Enclosed CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: G Customer Service: gmobile: V BUSINESS CARD STATEMENT II W i 0 A Account Numbe Previous Balance $48,495.08 Payment, Credits -$75,669.11 Purchases +526,771.47 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged +$311.10 Interest Charged $0.00 New Balance -$91.46 Opening/Closing Date 02/12/14 - 03/11/14 Credit Limit $100.000 Available Credit $0 Cash Access Line $20.030 Available for Cash $0 Past Due Amount $0.00 Balance over the Credit Limit $0.00 C New Balance Payment Due Date Minimum Payment Due $91.46 04/08/14 $0.00 Late PaymeM 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. You have a credit balance. so no payment is required. You may make charges against the credit or request a refund by contacting Cardmember Service at the address above If after 6 months the credit balance is 51.00 or more. we will refund the credit within 30 days. I N Previous points balance 138.319 • 1 Point per $1 earned on all purchases 26.590 • 2Pts/$1 gas stns. rstnts. arc sply, hm impr 4.000 • Points earned through Chase Rewards Plus 0 - Points redeemed this statement period 138,319 Points currently unavailable for redemption 30.590 30,590 Points will expire on statement in March 2016 K 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 C $ Amount 02/14 Payment Thank You - Web -48,495.08 02/19 REDEMPTION CREDIT -1,383.19 02/25 Payment Thank You - Web -24,934.61 03/03 Payment Thank You - Web -674.73 02/13 TVVC'T1ME WARNER NYC 718-358-0900 NY 358.11 02/20 POLAND SPRING WATER 800-950-9395 CA 128.70 02/24 VERIZON*RECURRING PAY 800-VERIZON PA 361.79 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$74,639.01 INCLUDING PAYMENTS RECEIVED 0 0 A a 0000001 FIS33339C1 03)9 OW V 9 11 140111 Pepe 1 d 05688 MA DA 88183 0701000001030881937' Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057085 EFTA01578207

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone718-358-0900
Phone800-950-9395
Phone850-5123
Phone886-5153

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