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efta-efta01578322DOJ Data Set 10Correspondence

EFTA Document EFTA01578322

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DOJ Data Set 10
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efta-efta01578322
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Domainvawitchase.com
Phone246 3151
Phone3403001
Phone800-331-0500
Phone850-5123
Phone886-5153

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