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efta-efta01578354DOJ Data Set 10Correspondence

EFTA Document EFTA01578354

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DOJ Data Set 10
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efta-efta01578354
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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 08/25/13 Account number $147.00 39099 DIX Z 21513C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 Make your check payable to: Sams Card Services. ImMA .... deluldM UAILII.AddA •—#04 4 from CHASE ci I e e CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Service Additional contact 4, A Account Number Previous Balance $42,450.09 Payment. Credits -$4Z450D9 Purchases +$14.718.61 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged $0.00 Interest Charged woo New Balance $14,718.61 Opening/Closing Date 07/04/13 - 08/03/13 Total Credit Line 550.000 Available Credit $35.281 Cash Access Line $10.000 Available for Cash 510.000 P C New Balance Payment Due Date Minimum Payment Due $14,718.61 08/25/13 $147.00 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 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. C Previous points balance 108.818 * 1 Point per $1 earned on all purchases 14,719 . 4 Pts per $1 intemt.cablephone.ofc sply 1,451 = Total points available for redemption 124,988 H Its easy to redeem your points for cash back or gift cards from popular merchants. Please visit vnvw.chase.conVultimaterewards to see the options & to book travel. Your Ink Plus card earns I point per $1 spent on every purchase. You earn 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 & office supply stores. annually on internet. cable, phone 8 office supply stores. A Date of Transaction Merchant Name or Transaction Description $ Amount 07/22 Payment Thank You - Web -42,450.09 07/05 AT&T '287252681228 08003310500 GA 89.32 07/12 INNOVATIVE ST THOMAS VIR 71.45 07/12 INNOVATIVE ST THOMAS VIR 71.45 07/12 INNOVATIVE ST THOMAS VIR 685.80 07/12 INNOVATIVE ST THOMAS VIR 71.45 07/23 AMERICAN YAHT HARBOR ST THOMA VI 12.558.87 07/23 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 07/29 AT&T '0301210165001 8C0-4522248 NJ 273.36 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -528.563.39 INCLUDING PAYMENTS RECEIVED 07/11 RADIOSHACK 00197822 ST THOMAS VI 84.98 07/11 COST U LESS #27 ST THOMA VI 131.23 07/15 FOOD CENTER SUPERMAR ST THOMA VI 83.79 C 1 A X 0000001 FIS33338C 1 0484 This Statement is a Facsimile - Not an original 000 N Z 03 1308/03 Par 1 or: 05836 VA DA 390`4.9 .7.141C000310303C09901 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057303 EFTA01578354

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Phone4522248
Phone7252681228
Phone8003310500
Phone886-5153
SWIFT/BICSOUTHERN

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