Case File
efta-01578340DOJ Data Set 10OtherEFTA01578340
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578340
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
42463151885549580028710014356984000000004
(up- CHASE O
P.O. BOX 15123
WILMINGTON, DE
19850-5123
esie2 95.x9 Gym c
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY 10150-0806
AUTOPAY IS ON
See Your Account
Messages below
for details.
P
N
M
0
S
Account number: 4246 3151 8855 4958
5OOO16O28 159518135549585
MI
Manage your account online:
BUSINESS CARD STATEMENT
-
W
A
Account Number: 4246 3151 8855 4958
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
$89,293.30
-$91,716.98
4145,993.52
$0.00
$0.00
$0.00
$0.00
$143,569.84
Opening/Closing Date
Credit Limit
Available Credit
Cash Access Line
Available for Cash
Past Due Amount
Balance over the Credit Limit
01/17/14 - 02/16/14
5150,000
56.430
530.000
$6,430
$0.00
$0.00
Amount Enclosed
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
sustomer Service: Di Mobile: V
0
P
C
5143569 84
New Balance
Payment Due Date
03/10/14
Minimum Payment Due
$2,871.00
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
Y
O
Your next AutoPayment for $2,871.00 will be deducted from your account and credited on your due date (previous day if your due date falls
on a Saturday or Holiday) If you make a payment before your due date, that amount will be deducted from the AutoPayment amount
identified above.
Item was transferred from lost / stolen account
I
N
Previous points balance
104.489
+ 1 Point per $1 earned on all purchases
143.570
+ 2P1s051 gas stns. rstnts. ofc sply. hm impr
4,000
+ Points earned through Chase Rewards Plus
0
= Total points available for redemption
252.059
104.489 Points will expire on statement in January 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
C
Merchant Name or Transaction Description
$ Amount
01/16
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
174.25
01/15
FOOD CENTER SUPERMAR ST THOMA
185.00
01/17
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
100.71
01/20
FOOD CENTER SUPERMAR ST THOMA
64.70
01/20
FOOD CENTER SUPERMAR ST THOMA
13.74
01/20
FOOD CENTER SUPERMAR ST THOMA
45.00
01/23
SHERWIN WILLIAMS /12872 ST THOMAS
369.27
01/23
WALGREENS 613846 ST THOMAS
347.67
A
a
a
e
CC00001 F1533339 C
CCO9
OW V 9 16
14572/10
Roe 1 of 4
05898
MA DA 85762
04710003010308576201
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057277
EFTA01578340
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amzn.comPhone
18135549585Phone
246 3151Phone
5143569Phone
850-5123Phone
855 4958Phone
8576201Phone
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