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efta-efta01578275DOJ Data Set 10Correspondence

EFTA Document EFTA01578275

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DOJ Data Set 10
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efta-efta01578275
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
—^- 4414 . 1 fom CHASE Ca WILMINGTON, DE 19850-5123 61900 8EX g 35013C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 AUTOPAY IS ON See Your Account Messages beide. for details P N M Account number: 0 Amount Enclosed P°04MweddIH-IIIMthInirOWNIu S000 160 28 1595/706081014 n Manage your account online: 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 $16,428.84 -$154,572.23 +$142,602.07 $0.00 $0.00 50.00 $0.00 $4.458.68 Opening/Closing Date Credit Limit Available Credit Cash Access Line Available for Cash Past Due Amount Balance over the Credit Limit 11/17/13- 12/16/13 5150,000 $145,541 530000 $30,000 $0.00 $0.00 SERVICE DE 19885-5153 Customer Service: ri Mobile V 0 P C New Balance Payment Due Date Minimum Payment Due $4.458.68 01/10/14 $89.00 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 O Your next AutoPayment for $89.00 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 S1 earned on all purchases . 2Ptell 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 973.343 142.207 4,000 0 1,119.550 K It's easy to redeem your points for cash back or gift cards from popular merchants Please visit whim 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. gasstations 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 C $ Amount 11/22 PAYPAL 4029357733 CA -69.66 11/14 FOOD CENTER SUPERMAR ST THOMA 12699 11/14 THE HOME DEPOT 8201 ST THOMAS 87.98 11/14 KMART 3829 CHARLOTTEAMAL 392.07 11/18 THE HOME DEPOT 8201 ST THOMAS 407.72 11/18 FOOD CENTER SUPERMAR ST THOMA 42.23 11/19 INF LATABLEBOATPARTS.COM NJ 759.44 11/20 ISLAND TIME PUB ST THOMAS 32.00 0000001 FIS33339C1 003 V 9 16 130206 Page 1 d d 05686 MA DA 61900 35010003010306190031 0309 A a a e Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057183 EFTA01578275

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

Domainlatableboatparts.com
Phone246 3161
Phone4029357733
Phone6081014
Phone6190031
Phone850-5123
Phone885-5153

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