EFTA01586751.pdf

P.O. BOX 15123 WILMINGTON, DE 19850-5123 Payment Due Date: 04/10/14 New Balance: $0.00 Minimum Payment: $0.00 Account number: $ . Amount Enclosed 23565 BEX 9 07514 C JEFFREY EPSTEIN LSJ 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 1-800-945-2028 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 $143,569.84 -$163,869.39 +$20,299.55 $0.00 $0.00 $0.00 $0.00 EFTA01586751 $0.00 02/17/14 03/16/14 $150,000 $0 $30,000 $0 $0.00 $0.00 Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $0.00 04/10/14 $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. Your next AutoPayment for $0.00 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 before your due date, that amount will be deducted from the AutoPayment amount identified above. & Item was transferred from lost / stolen account. INK CASH(SM) POINT SUMMARY 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 - Points redeemed this statement period = Points currently unavailable for redemption 23,626 Points will expire on statement in March 2016 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 252,059 19,626 4,000 0 252,059 23,626 Date of Transaction 02/14 02/19 02/19 EFTA01586752 02/19 02/20 02/20 02/20 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description INDEPENDENT BOAT YARD 340-7760466 EDDY'S CONVENIENT STORE ST. THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE FRUIT BOWL ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA 000 Y 9 16 14/03/16 Page 1 of 2 05686 MA DA 23565 $ Amount 420.00 68.27 327.65 149.92 308.90 63.30 175.59 07510000010002356501 EFTA01586753 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. 1-800-945-2028 Espanol 1-888-795-0574 TTY 1-800-955-8060 Pay by phonel-800-436-7958 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 1-480-350-7099 EFTA01586754 Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 02/20 02/20 02/15 02/10 02/19 02/19 02/25 02/18 02/18 02/18 02/18 02/19 02/20 02/19 02/20 02/18 02/21 02/21 02/20 02/20 02/24 Merchant Name or Transaction Description FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $1,795.23 FOOD CENTER SUPERMAR ST THOMA DANNY VICARS RHI*RESTO 989 CW TRANSACTIONS THIS CYCLE (CARD 1259) $37.18 800-910-9836 CA Payment Thank You - Web REDEMPTION CREDIT Payment Thank You - Web SILK GREENERY ST. THOMAS THE WATERSHED LABORATORI 386-736-3397 FL THE HOME DEPOT 8201 ST THOMAS COST U LESS #27 ST THOMA HLU*Hulu 34601043-U HULU.COM/BILL CA FEDERALEXPR 7862656746 FL HEAVY MATERIALS LLC 340-7750605 TENNIS COURT SUPPLY LLC 801-747-8744 UT THE PAINT DEPOT, INC ST THOMAS EFTA01586755 10-S TENNIS SUPPLY 800-247-3907 FL DUNHAM RUBBER & BELTING 317-8883002 IN CHOICE COMMUNICATIONS LLC 678-338-5960 GA THE HOME DEPOT 8201 ST THOMAS & ORKIN 198 954-921-9370 FL JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4958) -$145,402.25 INCLUDING PAYMENTS RECEIVED -674.00 -143,353.02 -2,520.59 -17,321.78 825.00 125.00 53.61 515.52 7.99 174.16 9,050.00 1,876.95 445.95 1,018.04 517.51 2,625.00 357.41 875.00 37.18 $ Amount 43.63 237.97 2014 Totals Year-to-Date Total fees charged in 2014 Total interest charged in 2014 $0.00 $0.00 Year-to-date totals do not reflect any fee or interest refunds you may have received. 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) EFTA01586756 18.24%(v) 23.24%(v) 18.24%(v) Balance Subject To Interest Rate -0-0-0lnterest Charges -0-0-028 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 16 14/03/16 Page 2 of 2 05686 MA DA 23565 Statement Date: 03/16/14 07510000010002356502 EFTA01586757 EFTA01586758