EFTA01586795.pdf

P.O. BOX 15123 WILMINGTON, DE 19850-5123 Past Due amount of $147.00 is included in your Minimum Payment. Payment Due Date: 09/25/13 New Balance: $33,799.67 Minimum Payment: $523.00 Account number: Amount Enclosed 73088 BEX Z 24613 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Visit chase.com iiiiiiii iiiik 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 $14,718.61 $0.00 +$19,042.06 $0.00 EFTA01586795 $0.00 +$39.00 $0.00 $33,799.67 08/04/13 - 09/03/13 $50,000 $0 $10,000 $0 $147.00 $0.00 Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $33,799.67 09/25/13 $523.00 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 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. CHASE ULTIMATE REWARDS® SUMMARY Previous points balance + 1 Point per $1 earned on all purchases + 4 Pts per $1 internt,cable,phone,ofc sply = Total points available for redemption 124,988 19,043 4,041 148,072 It's easy to redeem your points for cash back or gift cards from popular merchants. Please visit www.chase.com/ultimaterewards to see the options & to book travel. Your Ink Plus card earns 1 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 & office supply stores. ACCOUNT ACTIVITY Date of Transaction 08/05 EFTA01586796 08/14 08/14 08/16 08/16 08/16 08/21 08/26 08/25 Merchant Name or Transaction Description AT&T GA FEDERALEXPR 111.1.111.1 FL INNOVATIVE ST THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR TERMINIX INT'L USVI, L ST. THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI AT&T NJ FEDERALEXPR FL LATE FEE JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) $15,613.81 S RECEIVED C 1 This Statement is a Facsimile Not an original Page 1 of 2 000 N Z 03 13/09/03 $ Amount 303.01 401.58 909.53 450.00 65.00 12,931.80 302.28 211.61 39.00 EFTA01586797 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. Pay by phone- Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 EFTA01586798 Visit chase.com www.chase.com/ink on your mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 08/15 08/14 08/21 08/21 Merchant Name or Transaction Description OFFICE MAX ST THOMAS B TECHBOX ST THOMAS VIR TRAVEL INSURANCE POLIC 1111111111111 VA DELTA DELTA.COM CA 1 Q 2 Q 08/21 08/22 08/23 08/26 08/27 08/26 08/26 08/27 08/27 08/26 08/28 08/29 08/29 08/12 08/30 STT ATL ATL BWI COST U LESS #27 ST THOMA VI OFFICE MAX ST THOMAS B FOOD CENTER SUPERMAR ST THOMA VI PAWS FOR A MINUTE PET ST THOMAS VIR PAWS FOR A MINUTE PET ST THOMAS VIR PAWS FOR A MINUTE PET ST THOMAS VIR THE HOME DEPOT 8201 ST THOMAS VIR SILK GREENERY ST. THOMAS VIR SILK GREENERY ST. THOMAS VIR FOOD CENTER SUPERMAR ST THOMA VI FOOD CENTER SUPERMAR ST THOMA VI FOOD CENTER SUPERMAR ST THOMA VI FOOD CENTER SUPERMAR ST THOMA VI EFTA01586799 CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD ) $3,010.25 ADT SECURITY THOMAS VIR AICPA *AICPA NC JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $457.00 42.00 415.00 564.74 304.80 63.36 267.96 107.00 91.00 34.58 823.00 40.46 13.88 15.37 17.57 76.76 $ Amount 99.92 9.99 27.16 452.70 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged in 2013 $39.00 $0.00 Year-to-date totals reflect all charges minus any refunds applied to your account. INTEREST CHARGES Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Balance Type PURCHASES Introductory Purchases Purchases CASH ADVANCES BALANCE TRANSFERS Cash Advances Introductory Balance Transfers Balance Transfers (v) = Variable Rate 0.00% 13.24%(v) 19.24%(v) 0.00% EFTA01586800 13.2496(v) 11/2013 11/2013 $25,536.01 -0-0-0-0-0-0-0-0-031 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. Percentage Rate (APR) Expiration Date Balance Subject To Interest Rate Interest Charges JEFFREY EPSTEIN 0000001 FIS33339 C 1 This Statement is a Facsimile - Not an original Page 2 of 2 Page 2 of 2 000 N Z 03 13/09/03 05686 MA DA 73088 Statement Date: 09/03/13 24610000010007308802 EFTA01586801 EFTA01586802