Case File
efta-efta01578107DOJ Data Set 10CorrespondenceEFTA Document EFTA01578107
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Unknown
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DOJ Data Set 10
Reference
efta-efta01578107
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Payment Due Date
New Balance
Past Due Amount
Minimum Payment
04108/13
Account number:
$28.180.56
$0 .00
$281.00
79317 SEX 9 070130
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY 10150-0806
from CHASE 0
Make your check payable to:
Same Card Services.
mt.
I
AUTOPAY IS ACTIVE
See Your Accbunt Messages been/ for
detalik,
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Manage your account online:
Customer Service
Additional contact at .
A
Account Number:
Previous Balance
Payment. Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
$34,172.98
-$35.836.12
+$29.791.40
$0.00
$0.00
+$52.30
$0.00
$26,180.56
Opening/Closing Date
Total Credit Line
Available Credit
Cash Access Line
Available for Cash
02/12/13 - 03/11/13
$103.000
$71.819
$20.000
$20,000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$28.180.56
04/08/13
$281.00
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
Your next AutoPayment for $28.180.56 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.
& Item was transferred from lost I stolen account.
N
Previous point balance
350.710
+ 2pt per $1 rstrnt, gas stn, ofc slaty. hm Imp st
4,000
+ 1 point per $1 earned on all purchases
29,769
= Total points available for redemption
384.479
21,553 points due to expire on March 2014 statement
Ifs 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 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
02/15
&Payment Thank You - Web
-34,172.98
02/13
&OUIK TRAK 212-463-7070 NY
13.49
02/11
&LOBELS NEW YORK NY
1,205.09
02/13
8,1VVC•TIME WARNER NYC 718-358-0900 NY
357.93
02/16
&TWC*TIME WARNER NYC 718-358-0900 NY
153.59
02/15
&CITICAR TRANSPORTATION CO LONG IS CITY NY
175.19
02/17
&IVVC•TIME WARNER NYC 718-358-0900 NY
182.01
02/18
ATI-TONS PHONE PMT 800-288-2020 TX
68.74
02/18
ADT'SECURITY SERVICES 800-238-2455 FL
179.48
02/18
&NEIMAN MARCUS #32 PALM BEACH FL
167.48
02/18
&NEIMAN MARCUS #32 PALM BEACH FL
133.56
C
K
0
1
A
0000001 Ficnnsci
X CO"
CO3 V 9 11
1303111
Pagel d
05988
MA DA 79317
07010003010307931701
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056951
EFTA01578107
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