Case File
efta-efta01578258DOJ Data Set 10CorrespondenceEFTA Document EFTA01578258
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578258
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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
08/10/13
5103.322 79
50 .00
Account number: 4246 3151 7080 8101
$2,066.00
Make your check payable to:
Maas Card Services.
42463151706081010020660010332279000000000000000
25216 60(9 19713C
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY 10150-0806
5OOO 16O 28
from CHASE
/59517O6O81O14
I
e
e
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Manage your account online:
Customer Serviee
Additional contact
A
Account Number: 4246 3161 7060 6101
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
$56,878.62
-$56,878.62
+5103,322.79
$0.00
$0.00
$0.00
$0.00
$103,322.79
Opening/Closing Date
Total Credit Line
Available Credit
Cash Access Line
Available for Cash
06/17/13 - 07/16/13
5150.000
$48,677
$30,000
$30.000
P
C
New Balance
Payment Due Date
Minimum Payment Due
5103.322 79
08/10/13
$2,066.00
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
373.544
+ 1 Point per $1 earned on all purchases
103,323
• 2Pts/$1 gas stns, rstnts, ofc sply, hm impr
4,000
. Points earned through Chase Rewards Plus
0
= Total points available for redemption
480.867
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
viwni.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 $t 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
06/18
FOOD CENTER SUPERMAR ST THOMA
103.62
06/19
EDDY'S CONVENIENT STORE ST. THOMAS
50.01
06/23
FOOD CENTER SUPERMAR ST THOMA
133.33
06/26
EDDY'S CONVENIENT STORE ST. THOMAS
53.48
06/27
ABC NURSERY AND LANDSCAPI HOMESTEAD FL
663.75
06/28
EAST END LUMBER ST THOMA
187.80
06/28
PLAZA EXTRA TUTU ST THOMA
28.62
06/27
FOOD CENTER SUPERMAR ST THOMA
389.88
06/29
RED HOOK DIVE CENTER LLC 340-7773483
1,380.00
06/29
FOOD CENTER SUPERMAR ST THOMA
24.57
06/29
FOOD CENTER SUPERMAR ST THOMA
35.81
06/29
EDDY'S CONVENIENT STORE ST. THOMAS
95.98
07/01
GAS WORKS INC ST.THOMA
147.38
07/01
THE HOME DEPOT 8201 ST THOMAS
453.14
07/01
THE HOME DEPOT 8201 ST THOMAS
68.73
C
K
1
A
0000001 FicwItiC 1
X 0309
003 V 9 16
15.07118
Pagel d 3
05696
MA DA 25216
19710003010302521031
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057155
EFTA01578258
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
viwni.chase.comPhone
246 3151Phone
246 3161Phone
2521031Phone
340-7773483Phone
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