Skip to main content
Skip to content
Case File
efta-efta01578299DOJ Data Set 10Correspondence

EFTA Document EFTA01578299

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578299
Pages
0
Persons
0
Integrity
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.
Payment Due Date New Balance Past Due Amount Minimum Payment 07/14/13 Account number: $16.257.35 $0.00 $326.00 Make your check payable to: sass card services. AUTOPAY IS ACTIVE See Your Accbunt Messages been/ for detaft. 42463151812110280003250001625735000000000000002 11197 BIDCZ 171130 JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 5OOO 16O 28 from CHASE CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 /595181211O284 Manage your account online: Customer Service Additional contact at . A Account Number: 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 $7,436.08 -$7,436.08 +516.257.35 $0.00 $0.00 $0.00 $0.00 $16,257.35 05/21/13 - 0620/13 $50,000 $33,742 $10,000 $10.000 P C New Balance Payment Due Date Minimum Payment Due $16.257.35 07/14/13 $325.00 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 $16,257.35 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 19.345 * 1 Point per $1 earned on all purchases 16,258 . 2Pts./51 gas stns. rstnts. etc sply, hm impr 1,487 . Points eamed through Chase Rewards Plus 0 = Total points available for redemption 37.090 9.853 Points will expire on statement in April 2015 It's easy to redeem your points for cash back or gift cards from popular merchants. Please visit vnvw.chase.com to see the options and to book travel. Your Ink Cash card earns 1 point per 51 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 alter they first appear on your statement. A Date of Transaction Merchant Name or Transaction Description Amount 05/21 Payment Thank You - Web -7,436.08 05/22 AT&T TLG FLP 800-331-0500 GA 218.90 05/30 COMCAST OF WEST PALM B 800-COMCAST FL 252.45 05/30 COMCAST OF WEST PALM B 800-COMCAST FL 125.50 05/30 ATLANTIC POOL AND SPA SER 561-5821830 FL 320.00 06/10 SANCTUARY GARDENS LAND 954-9318959 FL 7,925.00 06/10 SANCTUARY GARDENS 954-9318959 FL 1,750.00 06/12 SANCTUARY GARDENS LOXAHATCHEE FL 1,750.00 06/14 ATBT•CONS PHONE PMT 800-288-2020 TX 496.65 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) $5.402.42 INCLUDING PAYMENTS RECEIVED 05/20 PUBLIX 1/060 W PALM BEACH FL 130.12 05/20 CHEVRON 00048193 WEST PALM BEA FL 98.48 C K 1 A 0C00CCrl FIS33335 C 1 X CC09 INS15530 This Statement is a Facsimile - Not an original 000 N Z 20 13.05/20 Par I or: 00225 MA DA 11197 17110000010001119701 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057217 EFTA01578299

Technical Artifacts (7)

View in Artifacts Browser

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

Domainvnvw.chase.com
Phone+516.257.35
Phone561-5821830
Phone800-288-2020
Phone800-331-0500
Phone886-5153
Phone954-9318959

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.