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efta-01578230DOJ Data Set 10Other

EFTA01578230

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578230
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.
CHASE 0 000000000000000000000001 P.O. BOX 15123 WILMINGTON, DE 19850-5123 Get updates on the go Log on to chase.conValerts 84571 BEX 9 34616 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 P N M Account number: 0 $ j Amount Enclosed M CARDMEMBER SERVICE PO BOX 1423 CHARLOTTE NC 28201-1423 500016028 159 5 1424 14 cl 27 4 Manage your account online: Sustomer Service: BUSINESS CARD STATEMENT NN W A Account Number: Previous Balance -$0.68 Payment. Credits $0.00 Purchases •$0 .68 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged $0.00 Interest Charged 5000 New Balance $0.00 Opening/Closing Date 11112/16- 12/11/18 Credit Limit $100,000 Available Credit $0 Cash Access Line $20,030 Available for Cash $0 Past Due Amount Woo Balance over the Credit Limit soeo I N Previous points balance • 1 Point per $1 earned on all purchases = Total points available for redemption Date of Transaction 12(06 g1 mow: 0 P C New Balance $0.00 Payment Due Date 01/08/17 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 0 Merchant Name or Transaction Description $ Amount Debit Adjustment JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD al $0.68 INCLUDING PAYMENTS RECEIVED .68 2016 Totals Year4o-Date Total fees charged in 2016 Total interest charged in 2016 $0.00 $0.00 I N Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Balance Type Percentage Rale (APR) PURCHASES Purchases CASH ADVANCES Cash Advances 9 49%(v) 19.49%(y) Balance Subject To Interest Interest Rate Charges -0- -0- T A a a e 000E001 R533339 C 1 003 5' 9 11 1612/11 0309 Page 1 <4 2 05888 MA CM 64571 34610000010308457101 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057115 EFTA01578230

Technical Artifacts (3)

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

Phone8457101
Phone850-5123
SWIFT/BICADVANCES

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