Case File
efta-efta01578288DOJ Data Set 10CorrespondenceEFTA Document EFTA01578288
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578288
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.
Payment Due Date
New Balance
Past Due Amount
Minimum Payment
03/14/13
510.561 85
$0 .00
$211.00
Account number:
Make your check payable to:
AUTOPAY IS ACTIVE
Card Services.
•
Sate
See Your Accbunt Messages been/ for
detalik,
42463153,812110280002110001056185000000000000001
01904 Ma 06113C
JEFFREY E EPSTEIN
NEPTUNE LLC
PO BOX 806
NEW YORK NY 10150-0806
LrrIIILutrrllrltlrllrnllurinlrlluullullnulluullrl
from CHASE 0
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Manage your account online:
Customer Service
Additional Minted 4,
A
Account Numb
Previous Balance
$14,231.39
Payment, Credits
-$14,231.39
Purchases
+$10,561.85
Cash Advances
$0.00
Balance Transfers
$0.00
Fees Charged
$0.00
Interest Charged
$0.00
New Balance
$10,561.85
Opening/Closing Date
Total Credit Line
Available Credit
Cash Access Line
Available for Cash
01/21/13 - 02/20/13
550.000
$39,438
$10,000
$10,000
P
C
New Balance
Payment Due Date
Minimum Payment Due
$10,561.85
03/14/13
$211.00
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 $10,561.85 will be deducted from your account and credited on your due date (previous day if your due
date falls on a Saturday or Holiday). Should you make a payment prior to your due date, that amount will be deducted from the
AutoPayment amount identified above.
N
Previous point balance
141,192
2pt per $1 rstrnt, gas stn, ofc slaty. hm imp st
2,305
+ 1 point per $1 earned on all purchases
10,562
= Total points available for redemption
154.059
5,885 points due to expire on February 2014 statement
It's easy to redeem your points for cash back or
gift cards from popular merchants. Please visit
www.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 eam additional points
each statement period is $2,000 which equates to 4,000 additional points.
A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
01/22
Payment Thank You - Web
-14,231.39
01/22
AT&T TLG FLP 800-331-0500 GA
178.44
01/30
COMCAST OF WEST PALM B 800-COMCAST FL
252.45
01/30
COMCAST OF WEST PALM B 800-COMCAST FL
122.37
01/29
ATLANTIC POOL MAINTENANCE 800-6822289 FL
367.50
02/07
SANCTUARY GARDENS 9549318959 FL
1,750.00
02/13
ATVCONS PHONE PMT 800-288-2020 TX
497.00
02/15
ATLANTIC POOL AND SPA SER 561-5821830 FL
722.39
JEFFREY E EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 1028) -$10.341.24
INCLUDING PAYMENTS RECEIVED
01/19
PUBLIX #050 W PALM BEACH FL
18.15
01/20
PUBLIX a1395 PALM BEACH FL
39.19
This Statement is a Facsimile - Not an original
0000001 FM-mule,
000 N Z
20
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Par 1 or 3
00225
MA DA 01904
05110003010300190401
C
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1
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057201
EFTA01578288
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comPhone
2463153Phone
561-5821830Phone
800-288-2020Phone
800-331-0500Phone
800-6822289Phone
886-5153Phone
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