Case File
efta-efta01578240DOJ Data Set 10CorrespondenceEFTA Document EFTA01578240
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578240
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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
03/10/13
Account number:
$99.18909
$0 00
$1,926.00
Make your check payable to:
Chase Card Services.
44094 BEX 9 04713C
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY 10150-0806
from CHASE 0
e
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
e
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
Opening/Closing Date
Total Credit Line
Available Credit
Cash Access Line
Available for Cash
$98,568.18
-$98,568.18
+$99.189.09
$0.00
$0.00
$0.00
$0.00
$99,189.09
01/17/13 - 02/16/13
$200,000
$100,810
$40,000
$40,000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$99,189.09
03/10/13
$1,926.00
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.
EY
Payment of amount in dispute $2.853.89 not required.
0
N
Previous point balance
1,357,505
+ 2p1 per $1 rstrnt, gas stn, ofc sply, bin imp st
4,000
+ 1 point per $1 earned on all purchases
99.190
= Total points available for redemption
1,460,895
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
wmv.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
01/15
V.I. INTERNAL REVENU ST THOMA
329.30
01/22
CBP ST THOMAS USVI ST THOMAS
47.94
01/23
OCEAN 8 MORE LLC ST THOMAS
47.30
01/23
OCEAN 8 MORE LLC ST THOMAS
89.90
01/24
EDDY'S CONVENIENT STORE ST. THOMAS
75.99
01/23
FOOD CENTER SUPERMAR ST THOMA
91.77
01/24
SOUND BOATWORKS
CT
811.50
01/24
RED HOOK DIVE CENTER LLC
10.00
01/26
FOOD CENTER SUPERMAR ST THOMA
214.96
01/29
CBP ST THOMAS USVI ST THOMAS
163.62
01/29
CBP ST THOMAS USVI ST THOMAS
2,949.24
01/29
CBP ST THOMAS USVI ST THOMAS
90.72
01/29
V.I. INTERNAL REVENU ST THOMA
100.00
02/01
ISLAND TIME PUB ST THOMAS
56.75
C
0
1
A
0030001 Fmf438C1
X 0309
003 V 9 16
13972/16
Page 1 ol 4
05688
MA DA 44904
04610000010304490401
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057129
EFTA01578240
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wmv.chase.comPhone
4490401Phone
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