Case File
efta-efta01578247DOJ Data Set 10CorrespondenceEFTA Document EFTA01578247
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578247
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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
05/10/13
Account number:
$84.358.20
$0 .00
$1,687.00
79035 BEX 9 19613C
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY 10150-0806
•-•441
4
from CHASE
Make your check payable to:
Sage Card Services.
\I
I
e
e
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Manage your account online:
Customer Service
Additional contact 4,
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
$67,683.78
-$83,453.51
+5100.127.93
$0.00
$0.00
$0.00
$0.00
$84,358.20
03/17/13 - 04/16/13
$150,000
$65,641
$30,000
$30,000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$84,358.20
05/10/13
$1,687.00
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
K
Previous points balance
1,532,379
• 1 Point per $1 earned on all purchases
99,682
• 2Pts/$1 gas stns, rstnts, ofc silly, hm impr
4,000
. Points earned through Chase Rewards Plus
0
- Points redeemed this statement period
1,532,379
= Total points available for redemption
103,682
103,682 Points will expire on statement in April 2015
It's easy to redeem your points for cash back or
gift cards from popular merchants. Please visit
vnwo.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
04/10
THE HOME DEPOT 8201 ST THOMAS
-272.00
03/15
ISLAND MARINE OUTFITTERS ST THOMAS
39.19
03/16
WESTERN AUTO 5047 ST THOMAS
138.85
03/18
EDDY'S CONVENIENT STORE ST. THOMAS
76.25
03/19
EDDY'S CONVENIENT STORE ST. THOMAS
123.85
03/20
INDEPENDENT BOAT YARD 340-7760466
527.00
03/21
BONJOUR ST THOMAS
5.00
03/21
THE HOME DEPOT 8201 ST THOMAS
97.57
03/22
BUDGET MARINE ST. THOMAS
151.79
03/21
THE HOME DEPOT 8201 ST THOMAS
1,233.84
03/25
ISLAND TIME PUB ST THOMAS
33.00
03/25
BUDGET MARINE ST. THOMAS
47.52
03/31
FATTY'S CHARLOTTE AMA
50.00
04/01
THE HOME DEPOT 8201 ST THOMAS
119.82
04/03
THE HOME DEPOT 8201 ST THOMAS
372.05
1
A
X
Ape I a3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057139
EFTA01578247
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vnwo.chase.comPhone
+5100.127.93Phone
340-7760466Phone
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