Case File
efta-efta01578244DOJ Data Set 10CorrespondenceEFTA Document EFTA01578244
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578244
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Persons
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Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wvnv.chase.comPhone
246 3151Phone
248 3161Phone
340-7750549Phone
5365801Phone
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