Case File
efta-01578198DOJ Data Set 10OtherEFTA01578198
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578198
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
424 631514241492 70004840004849508000000007
for CHASE O
P.O. BOX 15123
WILMINGTON, DE
19850-5123
91163 19EX9 04214 C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY 10150-0806
AUTOPAY IS 0%
See Your Account
Messages below
for details.
P
N
M
0
S
Account number: 4246 3151 4241 4927
AUTOPAY IS ON
Amount Enclosed
ill ii
" di" "II ill del I. ill. Ill m I.I.1
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
5000160 28 15951424019 2'7 11
EN Manage your account online:
ck*
SuSiemer Service:
BUSINESS CARD STATEMENT
- W
A
Account Number: 4246 3151 4241 4927
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
$78,151.05
-$80,802.30
+$51,146.33
$0.00
$0.00
50.00
$0.00
$48,495.08
Opening/Closing Date
Credit Limit
Available Credit
Cash Access Line
Available for Cash
Past Due Amount
Balance over the Credit Limit
Y
01/12/14 -02/11/14
5100000
$51,504
$20,000
$20,000
$0.00
$0.00
El l Mobile: V
0
P
C
New Balance
$48.495.08
Payment Due Date
03/08/14
Minimum Payment Due
$484.00
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
O
Your next AutoPayment for $48.495.08 will be deducted from your account and credited on your due date (previous day if your due date falls
on a Saturday or Holiday) If you make a payment prior to your due date, that amount will be deducted from the AutoPayment amount
identified above
8 Item was transferred from lost: stolen account
I
N
Previous points balance
+ 1 Point per $1 earned on all purchases
+ 2P1s41 gas stns. rstnts. ofc sply, hm imp/
+ Points earned through Chase Rewards Plus
= Total points available for redemption
85.819 Points will expire on statement in January 2016
85.819
48.500
4,000
0
138,319
K
It's easy to redeem your points for cash back or gift
cards from popular merchants. Please visit
www chase com to see the options and to book travel.
Your Ink Cash card earns 1 point per St spent on every purchase. You earn an additional 2 points per $1 spent at restaurants, gas stations
office supply stores and home improvement stores - up to $2,000 each statement period which equates to 4,000 additional points. Points
expire 24 months after they first appear on your statement.
You have reached the maximum point accumulation for this statement period for additional points on Net Purchases at restaurants gas
stations. office supply stores and home improvement stores. The amount of Net Purchases that can earn additional points each statement
period is 52,000 which equates to 4,000 additional points
A
Date of
Transaction
Merchant Name or Transaction Description
C
$ Amount
01/13
& Payment Thank You - Web
-78,151.05
01/15
& MVO'FREESCORE 800-3168824 CT
-14.95
01/28
SONY STORE CENTURY CITY LOS ANGELES CA
-493.49
01/10
& LOBELS NEW YORK NY
438.49
01/10
& TVVC*T1ME WARNER NYC 718-358-0900 NY
164.52
01/13
& TVVCITIME WARNER NYC 718-358-0900 NY
357.94
A
a
e
0000001 FIS33339 c 1
OW V 9 11
1407111
Page 1 d 10
OMB
MA DA 91163
04210000010008118371
Ore
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057073
EFTA01578198
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14241492Phone
241 4927Phone
246 3151Phone
5000160Phone
5100000Phone
718-358-0900Phone
800-3168824Phone
8118371Phone
850-5123Phone
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