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efta-efta01578235DOJ Data Set 10Correspondence

EFTA Document EFTA01578235

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DOJ Data Set 10
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efta-efta01578235
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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 02110113 $98.568.18 50 .00 Account number: 4246 3151 7060 8101 $1,914.00 74487 BEX9 01613C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 5000 160 28 from CHASE Make your check payable to: '.fuse Card Services. e CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 /5951706081014 e Manage your account online: Customer Service Additional contact 4, jA Account Number: Previous Balance Payment, Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance $112,173.41 -$115,173.03 +5101.567.80 $0.00 $0.00 $0.00 $0.00 $98,568.18 Opening/Closing Date Total Credit Line Available Credit Cash Access Line Available for Cash 12/17/12 - 01/16/13 5203000 $101.431 $40,000 $40,000 P C New Balance Payment Due Date Minimum Payment Due $98,568.18 02/10/13 $1,914.00 late Payment Waming: 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. EY Payment of amount in dispute $2653.89 not required. O N Previous point balance 1,256,484 2pt per $1 rstrnt, gas stn, ofc sply, fun imp st 2,452 • 1 point per $1 earned on all purchases 98,569 = Total points available for redemption 1,357,505 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 wvnv.chase.com to see the options and to book travel. Your Ink Cash card earns 1 point per S1 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 12/19 Payment Thank You - Web LSJ LLC TRANSACTIONS THIS CYCLE (CARD 8459) -$11Z173.41 -112,173.41 12/18 V.I. INTERNAL REVENU ST THOMA 100.00 12/18 CARIBBEAN BATTERY ST. THOMAS 127.00 12/20 COSTA DEL MAR 3862744000 FL 90.95 12/19 WESTERN AUTO 5047 ST THOMAS 164.29 12/20 HARDIN MARI 386-445-2500 FL 151.84 12/21 FOOD CENTER SUPERMAR ST THOMA 62.26 12/21 FOOD CENTER SUPERMAR ST THOMA 47.01 12/23 CROWN BAY MARINA ST THOMA 196.32 12/23 FOOD CENTER SUPERMAR ST THOMA 38.12 12/23 FOOD CENTER SUPERMAR ST THOMA 13.85 12/28 MOTOR VEHICLE BUREAU ST THOMA 183.00 0000001 FIS33336C I 003 Y 9 16 1301/16 Page I al 4 05666 MA DA 74487 016100:0010007448701 C O 1 A X OrrgiNS15.821 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057123 EFTA01578235

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwvnv.chase.com
Phone+5101.567.80
Phone2110113
Phone246 3151
Phone386-445-2500
Phone3862744000
Phone5203000
Phone6081014
Phone7448701
Phone886-5153

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