Case File
efta-01578232DOJ Data Set 10OtherEFTA01578232
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578232
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
01/10/13
Account number:
$112.17341
50 00
$2,243.00
2299780(9 35112C
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY 10150-0806
Make your check payable to:
Ni
ic
ase Card Serves.
lrrrllllrlrrrrllrlrlrllurllrrrlrllrllrrpllullnrrlllurllrl
from CHASE 0
e
rrll rl rlllllll tlrrll rl lrl llllrl ll rlrrlrllrllllllllllrrtlrlllllllr
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
e
Manage your account online:
Customer Sank*
Additional contact tit
A
Account Number:
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
$78,291.85
-$78,291.85
+5112,173.41
$0.00
$0.00
$0.00
$0.00
$112,173.41
Opening/Closing Date
Total Credit Line
Available Credit
Cash Access Line
Available for Cash
11/17/12 - 12/16/12
5200.000
$87,826
$40,000
$40,000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$112,173.41
01/10/13
$2,243.00
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.
N
Previous point balance
1,140.310
• 2pt per $1 rstrnt, gas stn, ofc sply, hm imp st
4,000
+ 1 point per $1 earned on all purchases
112,174
= Total points available for redemption
1,256,484
58.208 points due to expire on February 2014 statement
It's easy to redeem your points for cash back or
gift cards from popular merchants. Please visit
wynv.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 SI 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 after 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
11/19
Payment Thank You - Web
LSJ LLC
TRANSACTIONS THIS CYCLE (CARDM -$78,291.85
-78,291.85
11/20
RODRIQUEZ AUTO PARTS. ST THOMAS
20.00
11/20
CBP ST THOMAS USVI ST THOMAS
189.00
11/19
FOOD CENTER SUPERMAR ST THOMA
287.91
11/20
EDDY'S CONVENIENT STORE ST. THOMAS
60.00
11/20
COST U LESS 027 ST THOMA
325.88
11/20
COST U LESS 027 ST THOMA
767.71
11/20
ABC NURSERY AND LANDSCAPI HOMESTEAD FL
156.00
11/20
OFFICE MAX ST THOMAS
98.95
11/20
KMART 03829 ST THOMAS
492.75
11/28
CBP ST THOMAS USVI ST THOMAS
2,36730
11/30
OFFICE MAX ST THOMAS
279.98
12/01
SIBS ON THE MOUNTAIN
63.75
12/03
GAS WORKS INC ST.THOMA
70.46
12/05
OVVENS MARINE POWER INC
FL
1,557.00
K
0
1
A
0000001 FIA-tmleC1
x 03"
COD V 9 16
12/12/113
Pagel ol 3
05888
MA DA 22897
35110000010002299701
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057119
EFTA01578232
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wynv.chase.comPhone
2299701Phone
2299780Phone
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