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efta-efta01586326DOJ Data Set 10Correspondence

EFTA Document EFTA01586326

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DOJ Data Set 10
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efta-efta01586326
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P.O. BOX 15123 WILMINGTON, DE 19850-5123 Get updates on the go Log on to chase.com/alerts You have a credit balance of -$0.68. You do not have to make a payment at this time. Account number: $ 56835 BEX 9 28414 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Visit chase.com www.chase.com/ink 1 on your mobile browser ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Previous Balance Payment, Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New Balance Opening/Closing Date Credit Limit Available Credit Cash Access Line Available for Cash Past Due Amount Balance over the Credit Limit YOUR ACCOUNT MESSAGES $0.00 -$0.68 $0.00 $0.00 $0.00 $0.00 $0.00 -$0.68 09/12/14 - 10/11/14 Amount Enclosed EFTA01586326 $100,000 $0 $20,000 $0 $0.00 $0.00 Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: -$0.68 11/08/14 $0.00 If we do not receive your minimum payment by the due date, you may have to pay up to a $39 late fee. 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. You have a credit balance, so no payment is required. You may make charges against the credit or request a refund by contacting Cardmember Service at the address above. If after 6 months the credit balance is $1.00 or more, we will refund the credit within 30 days. INK CASH(SM) POINT SUMMARY Previous points balance + 1 Point per $1 earned on all purchases + Points earned through Chase Rewards Plus 0 0 0 ACCOUNT ACTIVITY Date of Transaction 09/25 Merchant Name or Transaction Description INTEREST CHARGE REVERSAL JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD -$0.68 INCLUDING PAYMENTS RECEIVED $ Amount -.68 2014 Totals Year-to-Date Total fees charged in 2014 Total interest charged in 2014 $373.31 $0.00 Year-to-date totals do not reflect any fee or interest refunds you may have received. 0000001 FIS33339 C 1 0309 000 Y 9 11 14/10/11 Page 1 of 2 EFTA01586327 05686 MA DA 56835 28410000010005683501 EFTA01586328 Address Change Request Please provide information below only if the address information on front is incorrect. Street Address: City: State: *Home Phone: E-mail Address: Zip: *Work Phone: *When you give us your mobile phone number, we have your permission to contact you at that number about all your Chase or J.P. Morgan accounts. Your consent allows us and companies working on our behalf to use text messaging, artificial or prerecorded voice messages and automatic dialing technology for informational and account service calls, but not for telemarketing or sales calls. Message and data rates may apply. You may contact us anytime to change these preferences To contact us regarding your account: In U.S. 1- Esan& 1- TTY 1- Pay by phonel- P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Outside U.S. call collect Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1- EFTA01586329 Visit chase.com www.chase.com/ink 1- on your mobile browser INTEREST CHARGES Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Balance Type PURCHASES CASH ADVANCES BALANCE TRANSFERS Purchases Cash Advances Balance Transfer (v) = Variable Rate Percentage Rate (APR) 9.24%(v) 19.2496(v) 9.24%(v) Balance Subject To Interest Rate -0-0-0lnterest Charges -0-0-030 Days in Billing Period Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. JEFFREY EPSTEIN 0000001 FIS33339 C 1 Page 2 of 2 000 Y 9 11 14/10/11 Page 2 of 2 05686 MA DA 56835 Statement Date: 10/11/14 28410000010005683502 EFTA01586330 EFTA01586331

Technical Artifacts (12)

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

Domainchase.com
Domainwww.chase.com
Phone5683501
Phone5683502
Phone850-5123
Phone850-5298
Phone886-5153
SWIFT/BICACTIVITY
SWIFT/BICADVANCES
SWIFT/BICINFORMATION
SWIFT/BICMESSAGES
SWIFT/BICREVERSAL

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