Case File
efta-efta01578322DOJ Data Set 10CorrespondenceEFTA Document EFTA01578322
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578322
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.
42463151812110280003180001590578000000004
from CHASE O
P.O. BOX 15123
WILMINGTON. DE
19850-5123
34036 SEX Z 02014 C
JEFFREY E EPSTEIN
NEPTUNE LLC
PO BOX 806
NEW YORK NY 10150-0806
AUTOPAY IS ON
See Your Account
Messages below
for details
P
0
N
S
M
S
j
Account number: 4246 3151 8121 1028
AUTOPAY IS ON
Amount Enclosed
utl,y,rMlllrlllllliPllPlllllydrllpliPlpltl111111i.
5OOO16O 28 1595 181 2 /1O 284
gm menage your account online:
BUSINESS CARD STATEMENT i
W
A
Account Number: 4246 3151 8121 1028
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
$9275.64
410,460.76
+$17,090.90
$0.00
50.00
$0.00
$0.00
$15905.78
Opening/Closing Date
Revolving Credit Amount
Available Credit
Cash Access Line
Available for Cash
Past Due Amount
Balance over the Credit Access Line
12/21/13 - 01/20/14
$50.000
$34,094
$10,000
$10,000
$0.00
50.00
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Customer Service: ri Mobile V
0
P
C
New Balance
$15.905.78
Payment Due Date
02/14/14
Minimum Payment Due
$318.00
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
Y
O
Your next AutoPayment for 315.905 78 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 stolen account
I
N
Previous points balance
+ 1 Point per $1 earned on all purchases
+ 2Pts.$1 gas stns. rstnts, ofc sply, hm impr
• Points earned through Chase Rewards Plus
- Points redeemed this statement period
= Total points available for redemption
21,091 Points will expire on statement in January 2016
K
118.512
Its easy to redeem your points for cash back or gift
17.091
cards from popular merchants Please visit
4.003
vAwitchase.com to see the options and to book travel.
0
118,512
21.091
Your Ink Cash card earns 1 point per $1 spent on every purchase. You earn an additional 2 points per $1 spent at restaurants. gasstations.
office supply stores and home improvement stores - up to 52.000 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 earn additional points each statement
period is $2,000 which equates to 4.000 additional points.
A
C
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
12/26
Payment Thank You - Web
-9,275.64
12/31
REDEMPTION CREDIT
-1,185.12
12/22
AT8T*BILL PAYMENT 800-331-0500 TX
183.42
12/28
COMCAST OF WEST PALM B800-COMCAST FL
252.45
12/28
COMCAST OF WEST PALM B 800-COMCAST FL
125.50
A
a
e
CC00001 FIS33339
0309
This Statement is a Facsimile - Not an original
XC ri 2
20
1 4C1 /X
22.25
VA DA 30330
02010000010:03403001
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057251
EFTA01578322
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vawitchase.comPhone
246 3151Phone
3403001Phone
800-331-0500Phone
850-5123Phone
886-5153Related Documents (6)
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