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efta-efta01578301DOJ Data Set 10Correspondence

EFTA Document EFTA01578301

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DOJ Data Set 10
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efta-efta01578301
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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 08/14/13 $6.747.20 $0 .00 $134.00 Account number: Make your check payable to: Cpase Card Services. 2e870 DIX Z 20113C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 5000 160 28 from CHASE 0 /5951812110284 AUTOPAY IS ACTIVE See Your Accbunt Messages been, for detalik CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Service Additional contact 4, lA 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 $16,257.35 -$18,007.35 •$8,497.20 $0.00 $0.00 $0.00 $0.00 $6,747.20 06/21/13 - 07/20/13 $50.000 $43,252 $10,000 $10,000 P C New Balance Payment Due Date Minimum Payment Due $6,747.20 08/14/13 $134.00 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 $6,747.20 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 prior to your due date, that amount will be deducted from the AutoPayment amount identified above. N Previous points balance 37.090 * 1 Point per $1 earned on all purchases 6,748 . 2Pts/$1 gas stns. rstnts. ofc sply, hm impr 1,180 . Points eamed through Chase Rewards Plus 0 = Total points available for redemption 45.018 9.853 Points will expire on statement in April 2015 Ifs 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 $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. A Date of Transaction Merchant Name or Transaction Description $ Amount 06/21 Payment Thank You - Web -16,257.35 06/20 SANCTUARY GARDENS LOXAHATCHEE FL -1,750.00 06/22 AT&T TLG FLP 800-331-0500 GA 139.34 06/26 JOHN C CASSIDY AIR COND 561-8636750 FL 750.00 06/27 ATLANTIC POOL MAINTENAN LANTANA FL 225.00 06/30 COMCAST OF WEST PALM B 800-COMCAST FL 125.50 06/30 COMCAST OF WEST PALM B 800-COMCAST FL 252.45 07/13 ATT•CONS PHONE PMT 800-288-2020 TX 496.65 07/17 SANCTUARY GARDENS 954-9318959 FL 1,750.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$14,268.41 INCLUDING PAYMENTS RECEIVED 06/21 PUBLIX 1/050 W PALM BEACH FL 172.33 06/20 BRANDON TiFER & STR 561-683-5000 FL 240.00 C K 1 A 0000001 Fie-n-118cl X 0309 This Statement is a Facsimile - Not an original 000 N Z 33 13.07/20 Par I or: 00775 VA D4 7a$70 2COIC000010CO26$7001 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057221 EFTA01578301

Technical Artifacts (8)

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

Domainvnvw.chase.com
Phone12110284
Phone561-683-5000
Phone561-8636750
Phone800-288-2020
Phone800-331-0500
Phone886-5153
Phone954-9318959

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