Skip to main content
Skip to content
Case File
efta-efta01578271DOJ Data Set 10Correspondence

EFTA Document EFTA01578271

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578271
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

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

Phone16428814
Phone246 3161
Phone4029357733
Phone5751301
Phone850-5123
Phone886-5153

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.