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efta-efta01578268DOJ Data Set 10Correspondence

EFTA Document EFTA01578268

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DOJ Data Set 10
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efta-efta01578268
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
from CHASE 0 P.O. BOX 15123 WILMINGTON. DE P 1 a 19850-5123 N M $ 130251 8EX 9 213913C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 Manage your account online: BUSINESS CARD STATEMENT W A Account Number: Previous Balance $110,574.96 Payment, Credits -$110,733.67 Purchases •$110,592.88 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged $0.00 Interest Charged 50.00 New Balance $110.434.17 Opening/Closing Date 09/17/13 - 10/16/13 Credit Limit 5150,000 Available Credit $39,565 Cash Access Line $30,000 Available for Cash $30,000 Past Due Amount $0.00 Balance over the Credit Limit $0.00 I N Previous points balance • 1 Point per $1 earned on all purchases • 2Pts/$1 gas stns, rstnts. ofc sply, hm imp( • Points earned through Chase Rewards Plus Total points available for redemption 103,682 Points will expire on statement in April 2015 Account number: Amount Enclosed CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Customer Service:  mobile. V 0 P C New Balance Payment Due Date Minimum Payment Due $110.434.17 11/10/13 $2,208.00 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. 712.459 110.435 4,000 0 826,894 K It's easy to redeem your points for cash back or gift cards from popular merchants Please visit vnvw.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 C Merchant Name or Transaction Description $ Amount 09/19 IKEYLESS.COM LLC LOUISVILLE KY -96.72 09/16 THE HOME DEPOT 8201 ST THOMAS 444.31 09/16 WESTERN AUTO 5047 ST THOMAS 62.71 09/18 CUSTOMINK TSHIRTS 800-293-4232 VA 420.00 09/17 FOOD CENTER SUPERMAR ST THOMA 346.34 09/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 18.84 09/18 THE HOME DEPOT 8201 ST THOMAS 143.39 09/19 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 102.46 09/18 SEA CHEST ST THOMAS 47.96 09/18 FOOD CENTER SUPERMAR ST THOMA 16.68 09/19 THE HOME DEPOT 8201 ST THOMAS 200.44 09/20 Amazon.com AMZN.COM/BILL WA 110.22 A a e 0000001 FIS33338C 1 COC V O •$ • IrirCiire Roe 1 or 4 05888 IAA DA 80251 2891000001[00802510' CCOB Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057171 EFTA01578268

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

Domainamazon.com
Domainamzn.com
Domainikeyless.com
Domainvnvw.chase.com
Phone800-293-4232
Phone850-5123
Phone886-5153

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