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efta-01578224DOJ Data Set 10Other

EFTA01578224

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578224
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000000000000000000001 from CHASE O P.O. BOX 15123 WILMINGTON. DE 19850-5123 Get updates on the go Log on to chase.comfalerts 616458a9 25414 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 P 1 N $ M $ --' Amount Enclosed 5000 160 28 159 5 1424 1•49 274 MI Manage your account online: BUSINESS CARD STATEMENT - W A Account Number Previous Balance -$258.62 Payment, Credits $0.00 Purchases +$258.62 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $0.00 Opening/Closing Date 08/12114- 09/11/14 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 $o.00 I N Previous points balance + 1 Point per $1 earned on all purchases + Points earned through Chase Rewards Plus Date of Transaction CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 j Sustomer service: si mobile: V 0 P C New Balance $0.00 Payment Due Date 10/08/14 Minimum Payment Due $0.00 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 [repeated 3 times] Merchant Name or Transaction Description $ Amount 08/15 CREDIT BALANCE REFUND JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD Mi $258.62 INCLUDING PAYMENTS RECEIVED 2014 Totals Year-to-Date Total fees charged in 2014 $373.31 Total interest charged In 2014 $0.00 I N Your Annual Percentage Rate (APR) is the annual interest rate on your account Annual Balance Type Percentage Rate (APR) PURCHASES Purchases CASH ADVANCES Cash Advances 9 24%(v) 19.24%(v) Balance Subject To Interest Rate -0- Interest Charges 258.62 T A a a e 0:000DI FIS33339C1 0209 0:0 V 9 11 1499111 Pagel d 2 05686 MA DA 61645 2541000:010306184501 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057107 EFTA01578224

Technical Artifacts (5)

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

Phone1645 2541000
Phone6184501
Phone850-5123
Phone886-5153
SWIFT/BICADVANCES

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