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efta-efta01578232DOJ Data Set 10Correspondence

EFTA Document EFTA01578232

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DOJ Data Set 10
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efta-efta01578232
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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 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

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Domainwynv.chase.com
Phone2299701
Phone2299780
Phone886-5153

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