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efta-01578288DOJ Data Set 10Other

EFTA01578288

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578288
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
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 03/14/13 510.561 85 $0 .00 $211.00 Account number: Make your check payable to: AUTOPAY IS ACTIVE Card Services. Sate See Your Accbunt Messages been/ for detalik, 42463153,812110280002110001056185000000000000001 01904 Ma 06113C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 LrrIIILutrrllrltlrllrnllurinlrlluullullnulluullrl from CHASE 0 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Service Additional Minted 4, A Account Numb Previous Balance $14,231.39 Payment, Credits -$14,231.39 Purchases +$10,561.85 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $10,561.85 Opening/Closing Date Total Credit Line Available Credit Cash Access Line Available for Cash 01/21/13 - 02/20/13 550.000 $39,438 $10,000 $10,000 P C New Balance Payment Due Date Minimum Payment Due $10,561.85 03/14/13 $211.00 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. O Your next AutoPayment for $10,561.85 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. N Previous point balance 141,192 2pt per $1 rstrnt, gas stn, ofc slaty. hm imp st 2,305 + 1 point per $1 earned on all purchases 10,562 = Total points available for redemption 154.059 5,885 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 www.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 $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 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 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 S Amount 01/22 Payment Thank You - Web -14,231.39 01/22 AT&T TLG FLP 800-331-0500 GA 178.44 01/30 COMCAST OF WEST PALM B 800-COMCAST FL 252.45 01/30 COMCAST OF WEST PALM B 800-COMCAST FL 122.37 01/29 ATLANTIC POOL MAINTENANCE 800-6822289 FL 367.50 02/07 SANCTUARY GARDENS 9549318959 FL 1,750.00 02/13 ATVCONS PHONE PMT 800-288-2020 TX 497.00 02/15 ATLANTIC POOL AND SPA SER 561-5821830 FL 722.39 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$10.341.24 INCLUDING PAYMENTS RECEIVED 01/19 PUBLIX #050 W PALM BEACH FL 18.15 01/20 PUBLIX a1395 PALM BEACH FL 39.19 This Statement is a Facsimile - Not an original 0000001 FM-mule, 000 N Z 20 1300320 Par 1 or 3 00225 MA DA 01904 05110003010300190401 C K O 1 A x 0209 iNSi5/307 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057201 EFTA01578288

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

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