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efta-efta01578344DOJ Data Set 10Correspondence

EFTA Document EFTA01578344

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DOJ Data Set 10
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efta-efta01578344
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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 23565 8EX 9 07514 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 P N M 0 Account number: Amount Endosed III II .111 till ill "IP1111 lillnIIPlhll CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Gi Customer Service: amobikt: V BUSINESS CARD STATEMENT II W 0 A Account Number: Previous Balance $143,569.84 Payment, Credits -$163,869.39 Purchases +$20,299.55 Cash Advances $0.00 Balance Transfers 50.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $0.00 Opening/Closing Date 02/17/14 - 03/16/14 Credit Limit 5150,000 Available Credit $0 Cash Access Line $30.030 Available for Cash $0 Past Due Amount $0.00 Balance over the Credit Limit 50.00 P C New Balance $0.00 Payment Due Date 04/10/14 Minimum Payment Due $0.00 Late PaymeM 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. Your next AutoPayment for $0.00 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. 8 Item was transferred from lost / stolen account. I N Previous points balance + 1 Point per $1 earned on all purchases + 2P1s41 gas stns. rstnts, ofc sply, hm impr + Points eamed through Chase Rewards Plus - Points redeemed this statement penod = Points currently unavailable for redemption 23,626 Points will expire on statement in March 2016 252.059 19.626 4,000 0 252.059 23.626 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 eam 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 02/14 INDEPENDENT BOAT YARD 340-7760466 420.00 02/19 EDDY'S CONVENIENT STORE ST. THOMAS 6927 02/19 THE HOME DEPOT 8201 ST THOMAS 327.65 02/19 FOOD CENTER SUPERMAR ST THOMA 149.92 02/20 THE FRUIT BOWL ST THOMA 308.90 02/20 GOURMET GALLERY HAVE ST THOMA 63.30 02/20 FOOD CENTER SUPERMAR ST THOMA 175.59 A a a e 0O%001 FIS33339 C 1 CC 09 CO3 V 9 16 1403/18 Page 1 44 2 05696 MA DA 23565 07510003010302356501 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057283 EFTA01578344

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Phone2356501
Phone340-7760466
Phone850-5123
Phone886-5153

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