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efta-efta01578294DOJ Data Set 10Correspondence

EFTA Document EFTA01578294

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DOJ Data Set 10
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efta-efta01578294
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Extracted Text (OCR)

EFTA Disclosure
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 06/14/13 $6.768.17 $0 .00 Account number: 4246 3151 8121 1028 $136.00 Make your check payable to: ims0 Card Services. AUTOPAY IS ACTIVE See Your Accbunt Messages bee& for detaft. 42463151812110280001350000676817000000000000007 05416 BCXZ 110130 JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 5OOO 16O 28 from CHASE 0 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 /595181211O284 Manage your account online: Customer Service MMItIOnal contact at . A Account Number: 4248 3161 8121 1028 Previous Balance Payment, Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Revoking Credit Amount Available Credit Cash Access Line Available for Cash $16,998.60 -$18.735.27 •$8.504.84 $0.00 $0.00 $0.00 $0.00 $6768.17 03/21/13 - 04/20/13 550.000 $43,231 $10,000 $10.000 P C New Balance Payment Due Date Minimum Payment Due $6.768.17 05/14/13 $135.00 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 $6,768.17 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 points balance 172,501 • 1 Point per $1 earned on all purchases 8,494 • 2Pts/$1 gas stns, rstnts, ok sply, hm impr 1,359 • Points eamed through Chase Rewards Plus 0 - Points redeemed this statement period 172,501 Total points available for redemption 9.853 9,853 Points will expire on statement in April 2015 Its easy to redeem your points for cash back or gift cards from popular merchants. Please visit vmw.chase.com to see the options and to book travel. Your Ink Cash card earns 1 point per $1 spent on every purchase. You eam 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. A Date of Transaction Merchant Name or Transaction Description $ Amount 03/28 Payment Thank You - Web -16,998.60 04/16 REDEMPTION CREDIT -1,725.01 03/22 ATLANTIC POOL AND SPA SER 561-5821630 FL 951.30 03/22 JOHN C CASSIOY AIR COND 561-8636750 FL 750.00 03/22 AT&T TLG FLP 800-331-0500 GA 178.44 03/27 ATLANTIC POOL AND SPA SER 561-5821830 FL 225.00 03/30 COMCAST OF WEST PALM B 800-COMCAST FL 252.45 03/30 COMCAST OF WEST PALM B 800-COMCAST FL 122.37 04/04 SANCTUARY GARDENS 954-9318959 FL 2,800.00 04/12 ATPCONS PHONE PMT 800-288-2020 TX 502.43 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$12,941.62 INCLUDING PAYMENTS RECEIVED Ci K 1 A X 0000001 0309 This Statement is a Facsimile - Not an original =NZ 33 1300420 Par I or: 00225 MA DA 05416 10910000010000541601 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057209 EFTA01578294

Technical Artifacts (10)

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

Domainvmw.chase.com
Phone246 3151
Phone248 3161
Phone561-5821630
Phone561-5821830
Phone561-8636750
Phone800-288-2020
Phone800-331-0500
Phone886-5153
Phone954-9318959

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