EFTA01586338.pdf

Payment Due Date 01/10/13 $ 22997 BEX 9 35112 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $112,173.41 Past Due Amount $0.00 Account number: Please write amount enclosed New address or e-mail? Print on back. Minimum Payment $2,243.00 www.chase.com/ink 1-800-945-2028 information on back ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: 4246 3151 7060 8101 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 INK CASH POINT SUMMARY SM Previous point balance + 2pt per $1 rstrnt, gas stn, ofc sply, hm imp st + 1 point per $1 earned on all purchases = Total points available for redemption 58,208 points due to expire on February 2014 statement 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 EFTA01586338 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 1,140,310 4,000 112,174 1,256,484 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. $78,291.85 -$78,291.85 +$112,173.41 $0.00 $0.00 $0.00 $0.00 $112,173.41 11/17/12 - 12/16/12 $200,000 $87,826 $40,000 $40,000 Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $112,173.41 01/10/13 $2,243.00 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. Date of Transaction 11/19 11/20 11/20 11/19 11/20 11/20 11/20 EFTA01586339 11/20 11/20 11/20 11/28 11/30 12/01 12/03 12/05 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web LSJ LLC TRANSACTIONS THIS CYCLE (CARD 8459) -$78,291.85 RODRIQUEZ AUTO PARTS. ST THOMAS CBP ST THOMAS USVI ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL OFFICE MAX ST THOMAS KMART 03829 ST THOMAS CBP ST THOMAS USVI ST THOMAS OFFICE MAX ST THOMAS SIBS ON THE MOUNTAIN 305-4989749 GAS WORKS INC ST.THOMA OWENS MARINE POWER INC 954-553-2244 FL 000 Y 9 16 12/12/16 Page 1 of 3 05686 MA DA 22997 $ Amount -78,291.85 20.00 189.00 287.91 60.00 325.88 767.71 156.00 98.95 492.75 2,367.30 279.98 63.75 70.46 1,557.00 35110000010002299701 EFTA01586340 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 EFTA01586341 Statement Date: 11/17/12 - 12/16/12 Account Number: 4246 3151 7060 8101 Page 2 of 3 OVER ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 12/06 12/07 12/06 12/12 12/13 12/12 11/15 11/19 11/20 11/23 11/22 11/23 12/03 12/03 12/03 12/05 12/10 12/10 12/12 12/12 Merchant Name or Transaction Description CBP ST THOMAS USVI ST THOMAS CARIBBEAN AUT003960010 ST THOMAS GAS WORKS INC ST.THOMA CBP ST THOMAS USVI ST THOMAS CRUTCHFIELD.COM 800-955-9091 VA KMART 03829 ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,039.70 RACE TRACK ST THOMA HULU 877-801-5441 CA TROPICAL SHIPPING COM 561-880-3980 FL BUDGET MARINE ST. THOMAS AUTOPAY/DISH NTWK 800-894-9131 CO ATTM*287004751025NBI 800-331-0500 GA FEDERALEXPR 786-265-6746 FL NANNY CAY MARINA TORTOLA AMERICAN YAHT HARBOR ST THOMA NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL EFTA01586342 OFFSHORE MARINE ST. THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $88,608.04 INCLUDING PAYMENTS RECEIVED 11/16 11/20 11/20 11/21 11/21 11/26 11/29 11/29 11/29 11/29 11/29 11/29 12/03 12/06 12/07 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/12 12/07 12/13 11/16 11/16 11/19 11/18 11/19 11/19 11/26 11/30 12/02 12/03 12/03 12/04 12/09 12/11 x 0000001 FIS33338 C 1 COST U LESS #27 ST THOMA AMERICAN HOTEL REG 8003235686 IL MIDWEST WORKWEAR - ECO 920-7663034 WI KMART 03829 ST THOMAS THE HOME DEPOT 8201 ST THOMAS SPORT BAR SAN JUAN EFTA01586343 SMITHS FOOD #4424 EDGEWOOD NM STARBUCKS #11190 ALBUQUER Albuquerque NM SPORTS AUTHORI00005033 ALBUQUERQUE NM OFFICE DEPOT #905 ALBUQURQUE NM LESLIES POOL SPLY ALBUQUERQUE NM HOBBY-LOBBY #0049 ALBUQUERQUE NM LAZ PARKING 782 MIAMI BEACH FL REPLACEMENT PARTS 866-312-3498 MI THE HOME DEPOT 8201 ST THOMAS OFFICE MAX ST THOMAS KMART 03829 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS COST U LESS #27 ST THOMA KMART 03829 ST THOMAS FOOD CENTER SUPERMAR ST THOMA ' UICKWAY ST. THOM TRANSACTIONS THIS CYCLE (CARD 8976) $10,056.57 ISLAND RIGGING & HYDRAULI ST. THOMAS HEAVY MATERIALS LLC 340-7750605 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1,909.94 ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS K & S SERVICE CENTER ALBUQUERQUE NM CHEVRON 00202675 MIAMI FL ALAMO RENT-A-CAR MIAMI FL SMARTECARTE.COM 13 MIAMI FL HAMPTON INN MIAMI FL THE HOME DEPOT 8201 ST THOMAS GARMIN INTERNATIONAL 913-397-8200 KS 000 Y 9 16 12/12/16 Page 2 of 3 05686 MA DA 22997 164.66 1,745.28 513.75 25.86 78.00 116.24 279.00 15.94 33.81 57.71 41.18 EFTA01586344 183.47 5.00 336.74 175.32 277.99 35110000010002299702 41.65 4,309.25 3,119.22 298.05 86.56 35.75 7.24 114.49 301.61 134.76 59.88 35.76 8.00 68.96 144.45 106.19 110.54 161.88 15.96 344.25 166.39 276.68 109.05 105.75 7.99 14,251.04 1,133.92 210.98 987.76 1,630.49 1,760.00 13,095.97 7.99 35,044.66 149.70 19,077.61 1,144.18 $ Amount 23.94 181.80 143.52 181.80 599.99 171.96 EFTA01586345 EFTA01586346 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 12/11 12/13 12/13 12/13 Merchant Name or Transaction Description GOURMET GALLERY HAVE ST THOMA ALAMO RENT A CAR TOLLS 877-8601284 NY FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA TRANSACTIONS THIS CYCLE (CARD 3845) $3,559.16 2012 Totals Year-to-Date Total fees charged in 2012 Total interest charged in 2012 $0.00 $0.00 Year-to-date totals reflect all charges minus any refunds applied to your account. INTEREST CHARGES $ Amount 574.18 4.95 455.32 384.70 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) 18.24%(v) 23.24%(v) 18.24%(v) Balance Subject To Interest Rate -0-0-0lnterest Charges -0-0-030 EFTA01586347 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 0000001 FIS33338 C 1 000 Y 9 16 12/12/16 Page 3 of 3 05686 MA DA 22997 35110000010002299702 EFTA01586348