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efta-efta01578353DOJ Data Set 10Correspondence

EFTA Document EFTA01578353

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DOJ Data Set 10
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efta-efta01578353
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payment Due Date New Balance Past Due Amount Minimum Payment 07/25/13 $42,450.09 50 .00 Account number: 5589 8710 0257 8401 $424.00 Make your check payable to: ilea* Card Services. 55898710025784010004240004245009000000000000006 83879 BC% Z 18413C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 lmMA .... delulddl I e e ATN0WSWPW"W"Whiuthl. 5OOO 16O 28 3OO 1OO 25 784O 17 from CHASE 0 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Service Additional contact at. A Account Number: 6689 8710 0267 8401 Previous Balance Payment. Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Total Credit Line Available Credit Cash Access Line Available for Cash $5,227.38 -$5,227.38 +542,450.09 $0.00 50.00 $0.00 $0.00 $42,450.09 06/04/13 - 07/03/13 550.000 37.549 $10,000 57.549 P C New Balance Payment Due Date Minimum Payment Due $42.450.09 07/25/13 $424.00 Late Payment Waming: 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. O You have one or more balance(s) with APR expiration dates, as shown in the Interest Charge section. These APRs will continue through your billing cycle ending with the expiration month and year shown in the Interest Charge section. You must continue to make your required Minimum Payment Due in order to continue to receive applicable APRs. & Item was transferred from lost stolen account. C Previous points balance 13.659 • 1 Point per $1 earned on all purchases 42,451 . 4 Pts per $1 intemt.cable,phone,ofc sply 2,708 . First purchase bonus 50.000 = Total points available for redemption 108,818 H It's easy to redeem your points for cash back or gift cards from popular merchants. Please visit www.chase.com/ultimaterewards to see the options & to book travel. Your Ink Plus card eams 1 point per $1 spent on every purchase. You ram an additional 1 point per $1 on your first $50,000 spent annually at gas stations and on hotel accommodations when purchased directly with the hotel. You earn an additional 4 points per $1 on your first $50,000 spent annually on Internet, cable, phone 8 office supply stores. annually on internet, cable, phone & office supply stores. A Date of Transaction Merchant Name or Transaction Description $ Amount 06/12 Payment Thank You - Web -5,227.38 06/12 AMERICAN YAHT HARBOR ST THOMA VI 37,524.50 06/12 INNOVATIVE ST THOMAS VIR 71.45 06/13 FEDERALEXPR 7862656746 FL 121.92 06/12 INNOVATIVE ST THOMAS VIR 685.80 06/12 INNOVATIVE ST THOMAS VIR 71.45 06/13 AT&T •0301210165001 800-4522248 NJ 282.72 06/12 INNOVATIVE ST THOMAS VIR 71.45 06/12 TERNINIX INTERNATIONAL CHRISTIANSTAD VIR 65.00 06/13 SPENCELEY OFFICE EQ ST THOMAS VIR 458.76 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) $34,125.67 INCLUDING PAYMENTS RECEIVED C 1 A X 0000001 C 1 0484 This Statement is a Facsimile - Not an original 000 N Z 03 1307/03 Par I or: 05888 MA DA 83879 113410003010308357901 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057299 EFTA01578353

Technical Artifacts (9)

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

Domainwww.chase.com
Phone1 800-4522248
Phone257 8401
Phone267 8401
Phone589 8710
Phone689 8710
Phone7862656746
Phone8357901
Phone886-5153

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