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efta-efta01578440DOJ Data Set 10Correspondence

EFTA Document EFTA01578440

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Address Change Request Please provide information below only it the address information on front is incorrect. Street Address: City: State: Home Phone: E-mail Address: L Zip: Work Phone: To service and manage any of your account(s), we. our representatives, JPMorgan Chase representatives. and/or affiliates. may contact you at any telephone number you provide to us. Please refer to your Cardmember Agreement for additional details about the use of your personal information and/or visit our website shown below to provide us with additional contact information. By THephone: A 9 3 '7 Send Inquire . eliFEttyments to: Visit Our web‘: 8 ! c., a l fl '7 K '7 'normative Alma your Amen crane, 01 Paymnts. You IMF/ mat payment by any of the options bend below The amount Of hetet Cribmeit VOX Pe anent ebir Minimum Del meet the. Payable n US dollar; and drawn or pliable through a 1.1 s hnarcial inanition or the U S Want h of a foreign loan:ear netenon Yvan pay down balances faster by paying more than the immune Payment a the total unPad oatmeal80W account You tray malt pelmets by rowan's mat Send you Payment to the Pahmens address slxr to, on this statement Your pal mint, by mast must comply with the retrurenS re Me Varian Co nOt Send cash Write your ACCOutt number On your crack or money order Payments must tie accompanied by the payment coupon in the Enact voided yin our address wage through the emotee wrdow the latter) Cannot conger more than one earner r coupon. Ed there an be no staples paper rhos tape or correspondence raided with your payment If your payment is in accordance with out phoned imargaions ad a trade available to us Many die by 5 00 p m Walter, *Our Pa, meat aging MINS Statement nitwit creek, the payment to your Avon as d that der it VOW Mimed is in accordance well our parted instructions but re made mantle to us alter 50) p m local tine at the PaymenIS address on trio statement wit credit a to you! Account as of the next calerdar or; You nay make payments electronically though our websre shown on ihis statemenl II we tears you completed agarst on out wedge by 8 p m fifteen ire, we wit crag your aimed as Of that day Uwe a:me you request ate 8 o m fasten Tare we vat credit you' payment as et to real catettr day II you specify afuture dale en your rowed we maenad you Da men as of that day For another palm ed:or fa age payment type atow for which you de rot (*lbw Ocif fumed mittit-bons eroding d you ehmerds may be delayed foe up to 5 dais Actual bilonnabon Reported N Cmal Berms: We rnay aped en:amnion about rout Account fo crest bureaus Late cameras mused pay merts or other debuts on you Acohnt may be reflected en you veal nave if you ISM we hare reverted rOCOrale Inv mation to a credit WSW you may wmeoo is alb/ inquineS Offen shown on this statement 70 Senile. as Manage Aay OITOVACCOmille). We car revesenlatoes JP4lorgen Chase reveseggires ardor attains may COOK, you at any telephone member rou provide to us flax refer to your Cardmember Agteemeg for additional deb about the VA of M.11 bersu-ol erfoirnation NOV* Abell 6 Edna% Chest CeMeriliell. Wren you hey by Chia you aulhoret us ether to me en orrnation from you check to malt a one-time Overarm turd banger Item your account or to process the paired as a Cheek Immacton When we use inforinatean from your cneek to make an electronic fund transfer funds may le *redrawn from lour account as soon as the same day we reeve you! payment and you wit not receive your check back from four foramol mango Cal the Customer Snore number on this starriere e you hale gruesigns abort elegionf; check cob:don or re not want your ray meets collected electrometer CendlIgnal Paymeels. Any payment check or lee form of alma that you send us a:e lots than tne tut Calms OA that is mead cad in full' of OOMIrd a similar veer» or that you otherwise tender in hit salefacton of a dispirited amount mug be sent So Card Services PO Box 150e3 Wenn/goo Cf 19850.5049 We reserve all our reels regardryi these PlyrneMS Ie 9 e it dr deter Mired there g 00 aid dibble Of it an/ such check is miffed at any der address we may accept the check and yea wit still owe any rernanng balarte1 We may (dug to accept any such payment by felonry I to yOtr eel cashing it or gestic/mg et All other ea, merits that you malt should be sent to the regular Payment address shows co this statement Mini ReNleal NOW: If your ACCount Agreement fiat an annual membership fee ardor semi Charge let =ante Of rade:tidy of your account t win he titled each yell Or In inOtilierfOf quarter?, installments Tits lee ardor cringe are owed whether or not you use yeti Accost. and you agree to Dry teem wen tided The annual fee and charge are lifer reund,W4 urn i yOu reel/ us that you wish to dose your groan within 30 days or ore hiring cycle (whichever is IeSS) elet we provide the Statement on whet, to arnual lee or charge is betel are at the same are yOu pal ycur cadencing balance in full If you do ths for a &urge bled more often than Email/ such as a north,/ wog charge iou will tot owe the lag bled charge !grimier poor toted charges are nrwefundelbe and matte pad as pail OlOWIN your outstanding balance in full Your payment of the anal fee or charge don not and Ouf rights %orlon you Account and to lune KA/ rapt make transactions on your ACOCull If your ACOConl n CIOSed by you a uS we will continue to impose the annualfee ander chugs untd you pay vow ortstineling balance in lull and terminate ycur Account reaboreher Catalina 01 Balance Sege 10 Meted Raba: To figure your Vega: eaten charges Ion each cycle when a Oath moth: Meal Kelm we use the ado Mang netted including omen tranSICtiOrel To Nice ger mat elven Charges fOr each tang One when a month peregIC rale(S) apples we use the avenge dale balance method ircludng curent transactions, For an explanation ol either teethed or ovegrass about a pelican interest charge calviabon on your Statement please all us at the tot free customer sena>, Phone magi (sled above We calculate parodic interest cearges separately tor each !trice 00e example purchases. balance Hangers Cash advances Or ovetraft advances) Trete calculations may organ< Orton cateignes wen he Saint Verde rates Varable rates will wry wash the market based on the Norm Rate of seth oder described in you: Account Agreement If try eeriest charge is due we wee charge you at least a manual interest Charge Of Si SO Of such aniCore staled in 04 Account Agreement There n a transacion fee her each hairnet bander cash advance or check transaction m the amount stated en your Account Agreement There es a forean transaction lee of 3k• of the le s dollar amount of any foreign transaction fa some accounts Please see your Account Agreement for normeton about these fees We add tranSaran and fen to your Oily bilarge no earlier than I) the date of tee transaton - for me purchases balance transfers overdraft artrangs a cash adionces 2) the date the payee deposits the cheek - la new ash advance checks or balance tramkt reels 3) the date ol a related transaction. the CUE they are potted to not account or the tog day of the baling cycle. Modem we may CIX010 IN fen HOw 10 AVOW Paylm) Interest on Purchases: You due date *di be a mrimun ot 21 daes alto the dose ol earl biting Ogle It you pay Our aCCCont in full each biting pence be the date and time rat no metres, is charged on near purchases month to month Also we vela not impose interest chugs, on arer Norton of a purchag balance you repay whet that baling is sublet to an entemblree period Subset to are Owed-free peed lee new purchases we will bawl clouding interest from the dale a Imes ton Iincitelna any baling transfer cash advance or Oveldfatt advance). lee Cr interest Charge is added so nix daily Nave untie you/ accent is pad re full Became we apply prements in excess of you; mnimum armed lent to higher rile balances yw may out to able to avoid slant Charges CA not. Datebases it you have roger balance at a higher intern rate rimless you pay your eatirce in full each month Weal to Do leave Think to. Fend A Midget on TOW Slatemenl If you think there es an ere* on your statement age to is on a sewage shed al Customer Service PO Bon 152ta Wilmington Of 146505299 You may also Vented us en the web at chase con In yea leder wire us the foaming nlormaton •ACCOurt intOrMetKin your name ard Acosta number • Near amount The dsetei amend of the suspected error • Description of Problem If you think 'km is an /nor on your boa degree what you been es sarong and wry you haw, el es a mega. You met contact is within 60 deg ri de the tiff appeared on your statement Yr, mad nail uan any potential errors in writing or co the web at Chase com You may call us ton d you do we are not required to enestigale an; (canto' errors and you may hive to pay the amount en question While we magnateranter of nol there has been an arca the folkway ate true • We cannel try to road the amount moue:ton or report you as deemed on that Ensure ' The charge in Quenon may remain on your statement and we may tonna lo charge you eteres1 on that amount Bud it we denims's that we mite a mistake you we MA hoe to Day the amount in canon or are edited or other fees MIAMI to tful arnoure • Yak you do not rove to pay the Mar fa in region yar are itsposetle lOr the remarder 01 YOur t'llahce •Vic can apple an; uNraid amount aganst your ace& trot beet RIOS II You Ate Olnallelled Witt TOW Cade Cad fleabane If you are dissatisfied wren the goon; or ServiCeS that you have purchased with your create card. and you have ton in good faith to correct the robeenowth the merchant you may NW the light ncl to pay die remining amount due on the purchase 70 use this run. an of the feloweg must be mat 1 The purchase must nay, teen made in row home state Or wean 100 niileS of your anent made; address. and the purchase price mug NW teen mare than 550 tilde Netter of these ate reoessary it you: purchase was based on an adettleAment we rnand to you. or if we con the comma thee sog you IN girds of Ser•Wel 2 You must have used yea credit Card for the purctost Purchases mode with ash advances from an ATM of with a check that messes your creek card Account do net qualify 3 You must re( id haw hity pled to. to putchaSe If all of the rani above are met ad you we still desalinate/ wen the ovehase contact vs in witting at Customer Smog. PO Box 15299 Yelmnalon Of 19850-5299 of On tne wee at MISS con While we inresngate. the sang ants apply to the decreed amount as discussed above. Atter we fensh our enyestgeron we wee tell you our damn AI that eon. van tn.* 0u owe an aMeor4 and you dO not wee may eon v88 a oflifikea MAI 1042011 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057444 EFTA01578440

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Phone6505299
Phone850-5299
Phone850.5049
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Page El UNITED STMES DISTRICT COURT SOMMRN DISTRICT Or FLOOIDA CUE IM.08-CV-80119-GIV4PARA/J01135031 JAKE DOC NO. 2. plat $$$$$ I. JEFFREY EPSTEIN. Defendant. Related mew 08-80234 0840180, 98.80381, 0840994, 0840993, 08-8081I, 0840993, 0940469, 09-50591, 09-80446, 0940102, 0941092 VIDEOTAPED DEPOSITION Or JUAN ALESSI MIME If Tuesday, September 8. 2009 10i12 a.n. - 3:45 p.n. 2139 Pals beech Letts Boulevard West Palm Mech. flor IN 33401 Reported ny: Sandra W. Townsend. flit Votary Public. state of Florida PROSE COURT REPORTING AGENCY Went Fels Mack Or flee 0608324500 PROSE COURT REPORTINGAGENCY. INC (5611832.7» aura. yaw laala Mee Iskaaarea ....oalnwasa ra i• r 1 APPEARANCES: 2 On behalf of the Tliantilfs: 3 RIONARD WILLITS. ESQUIRE 5 6 1 10 It 12 13 16 15 16 17 STUART MERNELIMIN, ZMUIRE mou•elelit 4 ennwsres • WILLIAM J. ROOM, ESQUIRE RORISTEIN RIMENFELDT ADM* YATNERIWZ EZELL, POI:WORST CREECH. P.A. le If ADM J. LAM010. ESQ000,

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