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efta-efta01578347DOJ Data Set 10Correspondence

EFTA Document EFTA01578347

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DOJ Data Set 10
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efta-efta01578347
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
4214631518855149580000000000000000000000002 from CHASE O P.O. BOX 15123 WILMINGTON, DE 19850-5123 24194 8Ex9 lef714 C JEFFREY EPSTEIN C O HBRK ASSOCIATES 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 N M 0 $ Account number: 4246 3161 8866 4968 Amount Enclosed I 11 1.111.1.. III' int .1..11.1.11.1111 it'll 500016028 159518855495135 MI Manage your account online: BUSINESS CARD STATEMENT - W A Account Number: 4248 3161 8866 4968 Previous Balance Payment, Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance $0.00 -$476.00 +$476.00 $0.00 $0.00 $0.00 $0.00 $0.00 Opening/Closing Date Credit Limit Available Credit Cash Access Line Available for Cash Past Due Amount Balance over the Credit Limit 05/17/14 - 06/16/14 $150,000 $0 $30.030 $0 $0.00 $0.00 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Sustomer Service: 5 moms: O P C New Balance Payment Due Date Minimum Payment Due $0.00 07/10/14 $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. 0 Your next AutoPayment for $0.00 will be deducted from your account and credited on your due date (previous day it 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. I N Previous points balance + 1 Point per $1 earned on all purchases + Points earned through Chase Rewards Plus - Points forfeited this statement period A Date of Transaction 05/22 06/04 0 -476 0 23,150 Merchant Name or Transaction Description RHIRESTO 989 CW CA CREDIT BALANCE REFUND JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4958) $0.00 INCLUDING PAYMENTS RECEIVED 2014 Totals Year-to-Date Total fees charged in 2014 Total interest charged in 2014 Year-to-date totals do not relied any fee or interest refunds you may have received. $0.00 $0.00 C $ Amount 476.00 476.00 K A a a e 0000001 FIS33339 c 0209 MO V 9 to 14cene Page 1 d 2 05088 MA DA 24194 113710003010302419401 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057287 EFTA01578347

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Phone18855495135
Phone2419401
Phone246 3161
Phone248 3161
Phone850-5123
Phone866 4968
Phone886-5153

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