EFTA01586407.pdf

Payment Due Date 06/10/13 76432 BEX 9 13613 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $96,859.55 Past Due Amount $0.00 Account number: Please write amount enclosed New address or e-mail? Print on back. Minimum Payment $1,937.00 www.chase.com/ink 1-800-945-2028 information on back ACCOUNT SUMMARY PAYMENT INFORMAT a, Account Number: New Balance 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 $84,358.20 -$88,154.36 +$100,655.71 $0.00 $0.00 $0.00 $0.00 $96,859.55 04/17/13 - 05/16/13 $150,000 EFTA01586407 $53,140 $30,000 $30,000 INK CASH(SM) POINT SUMMARY Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $96,859.55 06/10/13 $1,937.00 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. Previous points balance + 1 Point per $1 earned on all purchases + 2Pts/$1 gas stns, rstnts, ofc sply, hm impr + Points earned through Chase Rewards Plus = Total points available for redemption 103,682 Points will expire on statement in April 2015 Your Ink Cash card earns 1 point per $1 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 $2,000 which equates to 4,000 additional points. ACCOUNT ACTIVITY 103,682 96,860 4,000 0 204,542 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. Date of Transaction 04/15 04/15 04/16 04/17 04/18 04/18 EFTA01586408 04/18 04/18 04/19 04/19 04/23 04/30 04/30 04/30 05/01 x 0000003 FIS33338 C 1 0309 INS15899 Merchant Name or Transaction Description WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS POLY CARIBE ST THOMA THE HOME DEPOT 8201 ST THOMAS COST U LESS #27 ST THOMA FOOD CENTER SUPERMAR ST THOMA RED HOOK ACE ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS RODRIQUEZ AUTO PARTS. ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS 000 Y 9 16 13/05/16 Page 1 of 4 05686 MA DA 76432 $ Amount 154.04 597.63 126.56 1,167.04 117.00 38.46 173.80 95.99 116.76 61.43 819.12 27.82 859.46 163.26 136.72 13610000010007643201 EFTA01586409 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: 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. To contact us regarding your account: In U.S. 1-800-945-2028 Espahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586410 Statement Date: 04/17/13 - 05/16/13 Account Number: Page 2 of 4 OVER ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 05/01 05/01 05/02 05/03 05/03 05/02 05/03 05/03 05/02 05/03 05/03 05/06 05/06 05/06 05/08 05/08 05/10 05/09 05/10 05/08 05/10 05/10 05/10 05/12 05/13 05/12 05/13 05/14 05/14 05/14 05/14 04/18 04/23 04/22 04/15 04/16 04/18 04/18 04/18 04/18 04/20 04/19 EFTA01586411 04/22 04/22 04/23 04/22 04/18 04/23 04/23 04/24 04/25 04/25 04/29 04/30 04/29 04/30 04/30 05/01 04/30 05/01 05/02 05/03 05/05 x 0000003 FIS33338 C 1 Merchant Name or Transaction Description WESTERN AUTO 5047 ST THOMAS TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA INTERIORS BY MSI ST THOMAS TROPICAL SHIPPING COM 561-880-3980 FL THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL CARIBBEAN BATTERY ST. THOMAS THE HOME DEPOT 8201 ST THOMAS GAS WORKS INC ST.THOMA FOOD CENTER SUPERMAR ST THOMA UNITED REFRIG BR #403 ST THOMAS HURRICANE DRAIN ST THOMAS EAST END LUMBER ST THOMA TEXACO AIRPORT S/S ST THOMA UNITED REFRIG BR #403 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE FLOOR FACTORY ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND TIME PUB ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS EFTA01586412 THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS KMART 3829 CHARLOTTEAMAL EAST END LUMBER ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD OM $12,468.43 Payment Thank You - Web ALL MY SONS MOVING & STORSARASOTA FL ALL MY SONS MOVING & STORSARASOTA FL THE PAINT DEPOT, INC ST THOMAS LUND & PULLARA INC 561-8441142 FL CVS WHOLESALE FLAGS 800-825-1100 IN AMERICAN AI 0012321646608 DALLAS TX 042413 1 D 042413 1 D MIA MIA STT AMERICAN AI 0012321646609 DALLAS TX STT BONJOUR ST THOMAS HLU*HULUPLUS 877-8015441 CA CENTRAL AIR INC ST THOMA AT&T*287004751025NBI 800-331-0500 GA ALL MY SONS MOVING & STOR SARASOTA FL VIRGIN ISLANDS PORT ST THOMA AUTOPAY/DISH NTWK 800-894-9131 CO CBR VILLAS ST.THOMAS ALL MY SONS MOVING & STOR SARASOTA FL CRUZAN GARDENS ST CROIX TROPICAL SHIPPING COM 561-880-3980 FL SEABORNE AIRLINES 340-7735991 BOB LYNCH TRUCKING ST THOMA VIRGIN GORDA YACHT H VIRGIN G RICHARDS TRACTORS AND IMP 305-2478711 FL DISTANT NETWORKS LL 888-541-2255 CO MOTION INDUSTRIES ME02 207-8284727 ME INT*BROADBAND VI LLC 340-719-2943 JIM GOODALL NET LLC 239-254-4425 FL OFFICE MAX ST THOMAS RACE TRACK ST THOMA TIRE KINGDOM ST THOMA ORKIN #198 954-9219370 FL NETFLIX.COM NETFLIX.COM CA 000 Y 9 16 13/05/16 Page 2 of 4 05686 MA DA 76432 736.20 101.30 7.99 531.00 EFTA01586413 973.86 2,633.67 133.20 216.98 2,000.00 2,262.49 4,623.10 536.60 158.00 65.00 5,920.00 509.80 55.98 73.98 325.60 708.00 296.40 108.19 799.96 2,700.00 7.99 13610000010007643202 -84,358.20 -2,262.49 -1,533.67 5,618.90 606.10 999.00 736.20 $ Amount 13.96 639.96 335.74 188.69 617.69 164.00 126.00 53.30 539.54 741.75 576.00 103.94 127.48 638.77 82.33 1,182.32 129.99 40.00 329.32 19.01 227.97 EFTA01586414 51.16 238.50 106.97 24.00 16.66 156.00 172.30 43.00 49.99 77.00 EFTA01586415 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 05/03 05/07 05/07 05/07 05/08 05/08 05/07 05/08 05/10 05/09 05/10 05/08 05/09 05/13 05/08 05/13 05/15 Merchant Name or Transaction Description CARIBBEAN AUT003960010 ST THOMAS NANNY CAY MARINA TORTOLA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM MSI BUILDING SUPPLIES ST THOMAS MSI BUILDING SUPPLIES ST THOMAS ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS LUND & PULLARA INC 561-8441142 FL ABC NURSERY AND LANDSCAPI HOMESTEAD FL RICHARDS TRACTORS AND IMP 305-2478711 FL BOB LYNCH TRUCKING ST THOMA OFFICE MAX ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS BOB LYNCH TRUCKING ST THOMA VIRGIN ISLANDS PORT ST THOMA MIAMI STAR TRUCK PARTS 305-888-8559 FL JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD NUM -$13,544.12 INCLUDING PAYMENTS RECEIVED 04/18 04/23 04/24 04/30 05/10 05/12 04/24 04/24 04/26 EFTA01586416 04/25 04/26 05/01 05/01 05/09 04/16 04/16 04/16 04/16 04/16 04/15 04/20 04/19 04/19 04/20 05/06 05/07 05/13 05/14 HURRICANE DRAIN ST THOMAS HURRICANE DRAIN ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS HURRICANE DRAIN ST THOMAS FOOD CENTER SUPERMAR ST THOMA DANNY VICARS TRANSACTIONS THIS CYCLE (CARD ) $2,367.08 WESTCHASE SHOPS 800-284-8583 FL LIQUID YACHT WEAR, LLC 954-5238875 FL MACKINNON EQUIPMENT 877-218-5638 FL CHAIN REACTION CYCLES BALLYCLARE FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 OCEAN SYSTEMS LABORATORY 340-7141911 LIQUID YACHT WEAR, LLC 954-5238875 FL ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) $6,231.19 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOURMET GALLERY HAVE ST THOMA EYESAVE INC 718-254-9470 NY ISLAND MARINE OUTFITTERS ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CHELSEA DRUG STORE ST THOMA GOURMET GALLERY HAVE ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA LOWES #01843* BRADENTON FL WAL-MART #3370 PALMETTO FL EFTA01586417 STEPHANIE HODGES TRANSACTIONS THIS CYCLE (CARD illi) $4,978.77 9.45 7.55 10.82 92.62 149.59 1,033.48 176.28 69.15 15.50 22.95 1,675.56 1,376.80 127.23 211.79 813.75 33.35 78.05 82.39 1,182.32 177.22 189.99 1,223.75 3,678.85 144.28 483.92 200.00 200.00 110.40 $ Amount 240.16 1,307.00 26,663.29 131.98 933.04 1,898.99 2,762.00 1,392.45 64.00 1,111.00 231.10 1,480.00 50.99 1,336.75 65.00 222.00 275.00 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged in 2013 EFTA01586418 $0.00 $0.00 Year-to-date totals reflect all charges minus any refunds applied to your account. x 0000003 FIS33338 C 1 000 Y 9 16 13/05/16 Page 3 of 4 05686 MA DA 76432 13610000010007643202 EFTA01586419 Statement Date: 04/17/13 - 05/16/13 Account Page 4 of 4 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) 18.2496(v) 23.2496(v) 18.2496(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. x 0000003 FIS33338 C 1 000 Y 9 16 13/05/16 Page 4 of 4 05686 MA DA 76432 13610000010007643203 EFTA01586420 EFTA01586421