Case File
efta-efta01578255DOJ Data Set 10CorrespondenceEFTA Document EFTA01578255
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578255
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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
07/10/13
$58.878.62
50 .00
Account number: 4246 3151 7080 8101
$1,177.00
Make your check payable to:
ilaseCard Services.
42463151706081010011770005887862000000000000001
76078 60(9 18713C
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY 10150-0806
5000 160 28
from CHASE
e
InttllirrIiIiIIhtrudtillrlutltlrt
imilll.Pilluil
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
/59 5 170 GO 8 10 14
e
Manage your account online:
Customer Service
Additional contact 4,
A
Account Number: 4246 3161 7060 6101
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
$96,859.55
-$204,726.93
.5166.746.00
$0.00
$0.00
$0.00
$0.00
$58,878.62
05/17/13 - 06/16/13
5150.000
$91,121
$30,000
$30,000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$58,878.62
07/10/13
$1,177.00
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
Previous points balance
204,542
+ 1 Point per $1 earned on all purchases
165,002
• 2Ptsl$1 gas stns, rstnts, ofc spry, hm impr
4,000
• Points earned through Chase Rewards Plus
0
= Total points available for redemption
373,544
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
vnwe.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 St 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
05/16
TEXACO SMITH BAY S/S ST THOMA
86.98
05/16
WESTERN AUTO 5047 ST THOMAS
144.92
05/17
ABC NURSERY AND LANDSCAPI HOMESTEAD FL
540.00
05/16
CYCLE PARTS NATION 269-3815800 MI
148.85
05/16
THE HOME DEPOT 8201 ST THOMAS
984.87
05/17
THE HOME DEPOT 8201 ST THOMAS
93.07
05/17
ABC NURSERY AND LANDSCAPI HOMESTEAD FL
1,184.00
05/20
OCEAN & MORE LLC ST THOMAS
72.95
05/20
OFFICE MAX ST THOMAS
255.33
05/21
M.M. ELECTRIC CO., INC. ST. THOMAS
134.19
05/20
THE HOME DEPOT 8201 ST THOMAS
1,005.60
05/20
THE HOME DEPOT 8201 ST THOMAS
358.14
05/20
THE HOME DEPOT 8201 ST THOMAS
113.16
05/21
THE HOME DEPOT 8201 ST THOMAS
1,062.38
05/21
THE HOME DEPOT 8201 ST THOMAS
19.04
0000001 FIS33338 C 1
000 Y 9 18
13/06/16
Pepe I 4I 4
05686
MA DA 7*76
16710000010007697801
C
K
1
A
X 0309 iNS15630
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057149
EFTA01578255
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vnwe.chase.comPhone
246 3151Phone
246 3161Phone
269-3815800Phone
7697801Phone
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