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efta-efta01578244DOJ Data Set 10Correspondence

EFTA Document EFTA01578244

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DOJ Data Set 10
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efta-efta01578244
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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 04/10/13 $67,683.78 $0 .00 Account number: 4246 3151 7080 8101 $1,296.00 Make your check payable to: Maas Card Services. 42463151706081010012960006768378000000000000008 63658 BEX 9 07513C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 5OOO 16O 28 from CHASE 0 /595 17O6O13 1O14 I e e CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Service AdditIonal contact (4), A Account Number: 4248 3161 7060 8101 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 $99.189.09 -$99.189.09 +$67,683.78 $0.00 $0.00 $0.00 $0.00 $67,683.78 02/17/13 - 03/16/13 $200,000 $132.316 $40,000 $40,000 P C New Balance Payment Due Date Minimum Payment Due $67,683.78 04/10/13 $1,296.00 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 $2553.89 not required. O N Previous point balance 1.460.695 + 2pt per $1 rstrnt, gas stn, ofc sply, bin imp st 4,000 • 1 point per $1 earned on all purchases 67.684 = Total points available for redemption 1532,379 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 $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 eam 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 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 83.12 02/15 EDDY'S CONVENIENT STORE ST. THOMAS 25.24 02/16 THE FLOOR FACTORY ST THOMAS 1938.43 02/18 EDDY'S CONVENIENT STORE ST. THOMAS 74.00 02/19 BONJOUR ST THOMAS 83.63 02/19 WESTERN AUTO 5047 ST THOMAS 149.48 02/21 TIRE KINGDOM ST THOMA 599.99 02/21 SEA CHEST ST THOMAS 40.99 03/02 GAS WORKS INC ST.THOMA 118.70 03/04 COOL SIGNS 340-7750549 349.20 03/06 CBP ST THOMAS USVI ST THOMAS 610.08 03/06 ISLAND MARINE OUTFITTERS ST THOMAS 196.15 03/06 V.I. INTERNAL REVENU ST THOMA 1967.64 03/05 CARIBBEAN BATTERY ST. THOMAS 1,566.00 C O 1 A mom rman8ci X CC°9 003 Y 9 16 13.33/16 Pap 1 ol 3 05666 MA DA 50358 07410000310005365801 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057135 EFTA01578244

Technical Artifacts (6)

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

Domainwvnv.chase.com
Phone246 3151
Phone248 3161
Phone340-7750549
Phone5365801
Phone886-5153

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