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efta-efta01578332DOJ Data Set 10Correspondence

EFTA Document EFTA01578332

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DOJ Data Set 10
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efta-efta01578332
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
anoommoommoonomoon from CHASE O P.O. BOX 15123 WILMINGTON. DE 19850-5123 60606 SEX Z 267140 JEFFREY E EPSTEIN Get updates on the go Log on to chase.comfalerts Y 10150-0806 Account number: Amount Enclosed 5000160 28 1595 IS 2110 284 im manage your account online: BUSINESS CARD STATEMENT W A Account Number: Previous Balance Payment, Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance $0.00 -$0.31 $0.00 $0.00 $0.00 $0.00 50.00 -$0.31 Opening/Closing Date Revolving Credit Amount Available Credit Cash Access Line Available for Cash Past Due Amount Balance over the Credit Access Line 08/21114- 09/20/14 $50,000 $0 $10.000 $0 $0.00 $0.00 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Sustomer Service: si moot C New New Balance Payment Due Date Minimum Payment Due -$0.31 10/14/14 $0.00 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 You have a credit balance, so no payment is requWed. You may make charges against the credit or request a refund by contacting Cardmember Service at the address above. If after 6 months the credit balance is $1.00 or more, we will refund the credit within 30 days. I N Previous points balance • 1 Point per $1 earned on all purchases + Points earned through Chase Rewards Plus A Date of Transaction 09/03 0 0 0 C Merchant Name or Transaction Description Amount small bal dispute int chg twat JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$0.31 INCLUDING PAYMENTS RECEIVED 2014 Totals Year-to-Date Total fees charged in 2014 Total interest charged in 2014 Year-to-date totals do not reflect any fee or interest refunds you may have received. $0 .00 $0.00 -.31 K A 0 0 a 0000001 F1533339 C 0209 This Statement is a Facsimile - Not an original 000 N Z 20 1409/20 Par 1 or: 00225 MA DA 63906 26310000010006360601 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057265 EFTA01578332

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

Phone5000160
Phone6360601
Phone850-5123
Phone886-5153

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