Case File
efta-efta01578271DOJ Data Set 10CorrespondenceEFTA Document EFTA01578271
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578271
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
424631517060810100032800016428814 000000005
from CHASE 0
P.O. BOX 15123
WILMINGTON, DE
19850-5123
575136Exg 31013C
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY 10150-0806
AUTOPAY IS ON
See Your Account
Messages below
for details
P
N
M
1
S
Account number: 4246 3161 7060 8101
AUTOPAY IS ON
Amount Enclosed
Wihquul—MhigldiVIPq0"Mffl
S000 160 28 1595 17O6Oa 10 14
mm Manage your account oniinc:
BUSINESS CARD STATEMENT
W
A
Account Number: 4246 3161 7060 8101
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
$110,434.17
-$237,024.16
+$143,018.83
$0.00
$0.00
$0.00
$0.00
$16.428.84
Opening/Closing Date
10/17/13 - 11/16/13
Credit Limit
$150,000
Available Credit
$133571
Cash Access Line
$30,000
Available for Cash
$30,000
Past Due Amount
$0.00
Balance over the Credit Limit
$0.00
P
New Balance
Payment Due Date
Minimum Payment Due
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Customer Service: ri Mobile V
0
C
$16428.84
12/10/13
$328.00
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
0
Your next AutoPayment for $328.00 will be deducted from your account and credited on your due date (previous day if your due date falls on
a Saturday or Holiday) If you make a payment before your due date. that amount will be deducted from the AutoPayment amount identified
above.
I
N
Previous points balance
• 1 Point per $1 earned on all purchases
• 2Pts'S1 gas stns. rstnts. ofc sply. hm impr
Points earned through Chase Rewards Plus
= Total points available for redemption
103.682 Points will expire on statement in April 2015
826.894
142,449
4.000
0
973.343
K
It's easy to redeem your points for cash back or gift
cards from popular merchants Please visit
www chase corn 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 52.000 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
10/23
PAYPAL *BARBARAT64 4029357733 CA
-569.97
10/15
FOOD CENTER SUPERMAR ST THOMA
340.87
10/15
THE HOME DEPOT 8201 ST THOMAS
586.35
10/15
EAST END LUMBER ST THOMA
240.97
10/17
ABC NURSERY AND LANDSCAPI HOMESTEAD FL
60.00
10/16
KMART 3829 CHARLOTTEAMAL
103.88
10/16
COST U LESS 827 ST THOMA
359.37
10/21
EDDY'S CONVENIENT STORE ST. THOMAS
55.68
A
a
e
0000001 91533339C 1
CCO Y 9 16
1361/16
Pagel d 4
05686
MA DA 57513
319100[0010305751301
CC O9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057177
EFTA01578271
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16428814Phone
246 3161Phone
4029357733Phone
5751301Phone
850-5123Phone
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