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efta-efta01578313DOJ Data Set 10Correspondence

EFTA Document EFTA01578313

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DOJ Data Set 10
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efta-efta01578313
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
from CHASE O P.O. BOX 15123 WILMINGTON, DE 19850-5123 MOM SEX Z 324130 JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 AUTOPAY IS ON See Your Account Messages below for details. N M Manage your account online: BUSINESS CARD STATEMENT W A Account Number: Previous Balance $10,155.02 Payment. Credits 410,280.02 Purchases +$13,029.70 Cash Advances 30.00 Balance Transfers 30.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $12,904.70 Opening/Closing Date 10/21/13 - 1U20/13 Revolving Credit Amount $50,000 Available Credit $37,095 Cash Access Line $10,000 Available for Cash $10,000 Past Due Amount $0.00 Balance over the Credit Access Line $0.00 Account number: AUTOPAY IS ON Amount Enclosed CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886.5153 Customer Service: 01 mobile V 0 New Balance $12,904.70 Payment Due Date 12114/13 Minimum Payment Due $258.00 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 Important Note: Amounts over the Credit Access line will no longer be included in the Minimum Payment. This change to the Minimum Payment will begin to appear on statements with dosing dates after 11;16.2013 In the past if the New Balance was over the Credit Access Line, the entire amount over the line would be included in the Minimum Payment. We are making this change to simplify the payment experience for our customers Your next AutoPayment for $12.904.70 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 Item was transferred from lost i stolen account Previous points balance + 1 Point per $1 earned on all purchases + 2P/s51 gas stns rstnts. ofc sply. hm imp/ + Points earned through Chase Rewards Plus 0 = Total points available for redemption 97.208 K 81.318 It's easy to redeem your points for cash back or gift 13.030 cards from popular merchants Please visit 2.860 www chase corn to see the options and to book travel 9.853 Points will expire on statement in April 2015 Your Ink Cash card earns 1 point per 51 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 penod 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 10/22 8 Payment Thank You - Web -10,155.02 10/22 AT8PBILL PAYMENT TX 179.79 10128 8 ATLANTIC POOL MAINTENAN LANTANA FL 225.00 10/30 BCOMCAST OF WEST PALM B FL 252.45 10/30 8 COMCAST OF WEST PALM B FL 125.50 A a e OCOOOOI ri$33,sfs c 1 0309 This Statement is a Facsimile - Not an original 003 N Z 33 13/11120 )0225 MA DA 33362 32410003010303339201 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057239 EFTA01578313

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Phone3339201
Phone850-5123
Phone886.5153

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