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efta-efta01578340DOJ Data Set 10Correspondence

EFTA Document EFTA01578340

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DOJ Data Set 10
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efta-efta01578340
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
42463151885549580028710014356984000000004 (up- CHASE O P.O. BOX 15123 WILMINGTON, DE 19850-5123 esie2 95.x9 Gym c JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 AUTOPAY IS ON See Your Account Messages below for details. P N M 0 S Account number: 4246 3151 8855 4958 5OOO16O28 159518135549585 MI Manage your account online: BUSINESS CARD STATEMENT - W A Account Number: 4246 3151 8855 4958 Previous Balance Payment, Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance $89,293.30 -$91,716.98 4145,993.52 $0.00 $0.00 $0.00 $0.00 $143,569.84 Opening/Closing Date Credit Limit Available Credit Cash Access Line Available for Cash Past Due Amount Balance over the Credit Limit 01/17/14 - 02/16/14 5150,000 56.430 530.000 $6,430 $0.00 $0.00 Amount Enclosed CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 sustomer Service: Di Mobile: V 0 P C 5143569 84 New Balance Payment Due Date 03/10/14 Minimum Payment Due $2,871.00 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 $2,871.00 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 before 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 104.489 + 1 Point per $1 earned on all purchases 143.570 + 2P1s051 gas stns. rstnts. ofc sply. hm impr 4,000 + Points earned through Chase Rewards Plus 0 = Total points available for redemption 252.059 104.489 Points will expire on statement in January 2016 K 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 Date of Transaction C Merchant Name or Transaction Description $ Amount 01/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 174.25 01/15 FOOD CENTER SUPERMAR ST THOMA 185.00 01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 100.71 01/20 FOOD CENTER SUPERMAR ST THOMA 64.70 01/20 FOOD CENTER SUPERMAR ST THOMA 13.74 01/20 FOOD CENTER SUPERMAR ST THOMA 45.00 01/23 SHERWIN WILLIAMS /12872 ST THOMAS 369.27 01/23 WALGREENS 613846 ST THOMAS 347.67 A a a e CC00001 F1533339 C CCO9 OW V 9 16 14572/10 Roe 1 of 4 05898 MA DA 85762 04710003010308576201 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057277 EFTA01578340

Technical Artifacts (8)

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

Domainamzn.com
Phone18135549585
Phone246 3151
Phone5143569
Phone850-5123
Phone855 4958
Phone8576201
Phone886-5153

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