📄 Extracted Text (6,065 words)
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
12/08/13
New Balance:
$46,890.17
Minimum Payment:
$468.00
Account number:
86342 BEX 9 31513 C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY 10150-0806
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
$ . Amount Enclosed
AUTOPAY IS ON
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
$51,535.71
-$52,806.86
+$47,942.26
EFTA01586065
$0.00
$0.00
+$219.06
$0.00
$46,890.17
10/12/13 - 11/11/13
$100,000
$53,109
$20,000
$20,000
$0.00
$0.00
Payment Due Date
Minimum Payment Due
Late Payment Warning:
Minimum Payment Warning:
$46,890.17
12/08/13
$468.00
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 $46,890.17 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.
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
= Total points available for redemption
37,656 Points will expire on statement in May 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
267,392
46,685
4,000
0
EFTA01586066
318,077
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
10/15
10/11
10/12
10/14
10/14
10/17
10/18
10/18
0000001 FIS33339 C 1
0309
Merchant Name or Transaction Description
Payment Thank You - Web
TWC*TIME WARNER NYC 718-358-0900 NY
MANHATTAN MOTORCARS 914-663-2800 NY
TRANSPORTATION CORP 7187079000 NY
TWC*TIME WARNER NYC 718-358-0900 NY
TWC*TIME WARNER NYC 718-358-0900 NY
TRANSPORTATION CORP 7187079000 NY
TWC*TIME WARNER NYC 718-358-0900 NY
000 Y 9 11 13/11/11
Page 1 of 12
05686 MA DA 86342
$ Amount
-51,535.71
137.75
426.70
192.68
350.33
175.65
304.01
175.47
31510000010008634201
EFTA01586067
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
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
EFTA01586068
Visit chase.com
www.chase.com/ink
1-800-945-2028
on your mobile browser
ACCOUNT ACTIVITY
(CONTINUED)
Date of
Transaction
10/18
10/21
10/21
10/22
10/22
10/21
10/24
10/25
10/26
10/25
10/28
11/04
11/03
11/03
11/04
11/06
11/06
11/06
11/08
11/10
Merchant Name or Transaction Description
TWC*TIME WARNER NYC 718-358-0900 NY
TWC*TIME WARNER NYC 718-358-0900 NY
TWC*TIME WARNER NYC 718-358-0900 NY
VERIZON*RECURRING PAY 800-VERIZON PA
VERIZON*RECURRING PAY 800-VERIZON PA
AT&T*BILL PAYMENT 8003310500 TX
TWC*TIME WARNER NYC 718-358-0900 NY
TWC*TIME WARNER NYC 718-358-0900 NY
TRANSPORTATION CORP 7187079000 NY
TWC*TIME WARNER NYC 718-358-0900 NY
DHL*BSRFD03412592 2402 800-225-5345 TX
SPRINT *WIRELESS 800-639-6111 KS
TWC*TIME WARNER NYC 718-358-0900 NY
TWC*TIME WARNER NYC 718-358-0900 NY
TRANSPORTATION CORP 7187079000 NY
ABC GREEN RUG CLEANING 212-359-1674 NY
VERIZON*RECURRING PAY 800-VERIZON PA
TWC*TIME WARNER NYC 718-358-0900 NY
TRANSPORTATION CORP 7187079000 NY
TWC*TIME WARNER NYC 718-358-0900 NY
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 4927) -$44,361.33
EFTA01586069
INCLUDING PAYMENTS RECEIVED
11/04
11/04
11/04
11/05
11/05
11/06
11/07
10/13
10/14
11/08
11/08
10/11
10/13
10/12
10/13
10/11
10/13
10/10
10/13
10/10
10/13
10/13
10/14
10/11
10/12
10/14
10/12
JEFFREY EPSTEIN
0000001 FIS33339 C 1
FOOD EMPORIUM #3670 NEW YORK NY
GRACE'S MARKETPLACE NEW YORK NY
ERIKA CLEANERS 212-7444484 NY
SCALINATELLA NEW YORK NY
BEL AMI 212-7371313 NY
LOBELS NEW YORK NY
PICK A BAGEL ON SECOND NEW YORK NY
ROSALYN FONTANILLA
TRANSACTIONS THIS CYCLE (CARD 6806) $828.97
EUROSTAR INTERNET LONDON
10/14 POUND STERLING
279.50 X 1.592343470 (EXCHG RATE)
FOREIGN TRANSACTION FEE
TAX-FREE REFUND FRANCE
TAX-FREE REFUND FRANCE
LADUREE 279 PARIS 08
10/13 EURO
43.20 X 1.358333333 (EXCHG RATE)
FOREIGN TRANSACTION FEE
RELAY 361253 ORLY AEROGARE
10/13 EURO
EFTA01586070
8.00 X 1.358750000 (EXCHG RATE)
FOREIGN TRANSACTION FEE
RELAY 325266 PARIS 10
10/12 EURO
33.40 X 1.358383233 (EXCHG RATE)
FOREIGN TRANSACTION FEE
PRADA MONTAIGNE PARIS 8
10/12 EURO
400.00 X 1.358250000 (EXCHG RATE)
FOREIGN TRANSACTION FEE
PUBLICISDRUGSTOR PARIS
10/12 EURO
33.00 X 1.358181818 (EXCHG RATE)
FOREIGN TRANSACTION FEE
EUROSTAR INTERNET LONDON
10/14 POUND STERLING
283.50 X 1.599929453 (EXCHG RATE)
FOREIGN TRANSACTION FEE
MOSCHINO PARIS
FNAC ORLYSUD 4248420 94S0V1 CB
10/14 EURO
49.99 X 1.358271654 (EXCHG RATE)
FOREIGN TRANSACTION FEE
IDF PARFUM INTE 4248694 94LOP1 CB
10/14 EURO
74.00 X 1.358243243 (EXCHG RATE)
Page 2 of 12
000 Y 9 11 13/11/11
Page 2 of 12
05686 MA DA 86342
Statement Date: 11/11/13
31510000010008634202
1.76
10.87
.32
45.37
1.36
543.30
16.29
44.82
1.34
453.58
13.60
1,994.13
67.90
2.03
100.51
-13.35
-99.27
-60.17
58.68
EFTA01586071
101.05
283.30
275.00
60.97
52.53
31.22
24.90
-445.06
$ Amount
209.34
180.91
289.95
168.56
368.06
148.46
185.89
169.61
322.67
92.25
193.72
243.23
127.11
232.16
616.32
1,044.84
109.60
176.79
394.54
137.78
EFTA01586072
ACCOUNT ACTIVITY
(CONTINUED)
Date of
Transaction
10/14
10/10
10/13
10/14
10/13
10/14
10/14
10/15
10/14
10/15
10/13
10/15
10/13
10/15
10/15
10/15
10/16
10/15
10/16
10/16
10/16
10/16
10/16
10/15
10/15
10/15
10/16
10/15
10/16
10/16
10/16
10/16
10/16
10/16
10/16
10/16
10/17
10/18
10/19
10/19
10/18
10/18
10/17
10/19
10/19
10/13
10/20
EFTA01586073
10/18
10/19
10/18
10/17
x
0000001 FIS33339 C 1
Merchant Name or Transaction Description
FOREIGN TRANSACTION FEE
JANIS SPINDEL SERIOUS MAT 212-987-1582 NY
APPLE STORE R276 PARIS
10/14 EURO
59.90 X 1.358263772 (EXCHG RATE)
FOREIGN TRANSACTION FEE
E.BOMPARD CH ELY PARIS 8
10/14 EURO
445.00 X 1.358269662 (EXCHG RATE)
FOREIGN TRANSACTION FEE
MUJI TERNES PARIS
10/15 EURO
193.05 X 1.359544159 (EXCHG RATE)
FOREIGN TRANSACTION FEE
FOUQUET
10/15 EURO
68.50 X 1.359562043 (EXCHG RATE)
FOREIGN TRANSACTION FEE
PHARM.ANGLAISE 2014582 PARIS
10/15 EURO
1,020.00 X 1.359558823 (EXCHG RATE)
FOREIGN TRANSACTION FEE
ELEGANCE CHARME 75PARIS 08
10/15 EURO
65.00 X 1.359538461 (EXCHG RATE)
FOREIGN TRANSACTION FEE
HUDSON NEWS JAMAICA NY
MDC9 77LE MESNIL
10/16 EURO
114.20 X 1.356830122 (EXCHG RATE)
FOREIGN TRANSACTION FEE
MUJI TERNES PARIS
10/16 EURO
115.46 X 1.356833535 (EXCHG RATE)
FOREIGN TRANSACTION FEE
DEAN&DELUCA #102 NEW YORK NY
SMILERS NEW YORK NY
COZY CORNER NEW YORK NY
MOMA BOOKSTORE NEW YORK NY
NYC-TAXI NEW YORK NY
GODIVA CHOCOLATES #186 NEW YORK NY
NYC-TAXI ASTORIA NY
MINI DELI OF BIG APPLE NEW YORK NY
DUANE READE NEW YORK NY
EFTA01586074
MOMA-ADM/LOBBY/PAS NEW YORK NY
NYC-TAXI ASTORIA NY
NYC L.I.C. NY
PALM RESTAURANTNY NEW YORK NY
CITYMD - 3RD AVE NEW YORK NY
SLATE NYC 800-573-8459 NY
BAR ITALIA NEW YORK NY
NYC-TAXI ASTORIA NY
MINI DELI OF BIG APPLE NEW YORK NY
SEAMLESS 800-905-9322 NY
NYC TAXI 7L45 ASTORIA NY
PRET MANGER 44 NEW YORK NY
NYC TAXI 8H65 LONG ISLAND C NY
STAPLES 00153221 NEW YORK NY
DOS CAMINOS SOHO NEW YORK NY
NEW YORK TIMES DIGITAL 800-698-4637 NY
SEAMLESS 800-905-9322 NY
CHARLIAM 93SAINT OUEN
10/20 EURO
2,300.00 X 1.370160869 (EXCHG RATE)
FOREIGN TRANSACTION FEE
CVS PHARMACY #2400 Q03 NEW YORK NY
INFINITY NEWS NEW YORK NY
NYC-TAXI LONG IS CITY NY
NYC-TAXI LONG IS CITY NY
000 Y 9 11 13/11/11
Page 3 of 12
05686 MA DA 86342
94.54
32.03
12.50
22.50
8.30
31510000010008634202
4.64
156.66
4.69
29.17
11.95
11.26
86.00
19.00
13.07
19.00
11.98
44.11
25.00
10.50
7.10
90.18
125.00
EFTA01586075
86.01
62.81
10.00
13.61
28.44
16.50
5.16
13.50
7.17
98.83
15.00
38.88
3,151.37
2.79
1,386.75
41.60
88.37
2.65
21.96
154.95
4097151 75PARIS 08
2.44
604.43
18.13
262.46
7.87
93.13
$ Amount
3.01
25.00
81.36
EFTA01586076
Visit chase.com
www.chase.com/ink
1-800-945-2028
on your mobile browser
ACCOUNT ACTIVITY
(CONTINUED)
Date of
Transaction
10/19
10/18
10/19
10/19
10/19
10/19
10/19
10/20
10/21
10/20
10/23
10/22
10/23
10/23
10/23
10/23
10/23
10/24
10/23
10/24
10/25
10/26
10/24
10/25
10/25
10/26
10/25
10/24
10/25
10/25
10/27
10/27
10/27
10/27
10/26
10/25
10/26
10/27
10/27
10/27
10/27
10/27
10/27
EFTA01586077
10/28
10/27
11/01
11/02
11/02
11/01
11/02
11/01
11/03
11/01
11/02
11/01
11/03
11/02
11/01
11/03
11/04
11/03
11/04
11/04
11/04
11/04
11/06
JEFFREY EPSTEIN
0000001 FIS33339 C 1
Merchant Name or Transaction Description
NYC TAXI-7T29 BROOKLYN NY
SPRING STREET NATURAL NEW YORK NY
NYC TAXI LONG IS CITY NY
NESPRESSO USA NEW YORK NY
NYC TAXI CCRMT LONG IS CITY NY
JUICE GENERATION CAFE 3 212-3555537 NY
NYC TAXI CCRMT LONG IS CITY NY
MINI DELI OF BIG APPLE NEW YORK NY
SO *PORTLAND FIRE ENGINE Portland ME
NYC-TAXI YELLOW CAB LONG IS CITY NY
SWT CONC-AL HIRSHFELD NEW YORK NY
CINEMAGIC SACO SACO ME
STAPLES 00153221 NEW YORK NY
STAPLES 00153221 NEW YORK NY
7-ELEVEN 35823 NEW YORK NY
NYC TAXI 6H45 BROOKLYN NY
STAPLES 00153221 NEW YORK NY
MINI DELI OF BIG APPLE NEW YORK NY
NYC-TAXI WOODSIDE NY
DUANE READE NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
NEUE GALERIE NEW YORK NEW YORK NY
NYC TAXI 1K66 NEW YORK NY
GUGGENHEIM VISITOR SERV NEW YORK NY
DEAN&DELUCA #102 NEW YORK NY
EFTA01586078
FOOD EMPORIUM #3670 NEW YORK NY
NYC TAXI 8F34 BROOKLYN NY
NYC YELLOW CAB LONG IS CITY NY
GUGGENHEIM MUSEUM NEW YORK NY
NYC-TAXI NEW YORK NY
DEAN & DELUCA NEW YORK NY
BLOOMINGDALE'S #001 NEW YORK NY
MEDITERRANEO NEW YORK NY
BLOOMINGDALE'S #001 NEW YORK NY
AMNH-ADMISSIONS NEW YORK NY
BAR BOULUD NEW YORK NY
NYC-TAXI ASTORIA NY
TGI FRIDAY'S NEW YORK NY
THE VITAMIN SHOPPE I NEW YORK NY
NYC TAXI 8L13 BROOKLYN NY
NYC TAXI 2F26 BROOKLYN NY
A&A DISCOUNTS NEW YORK NY
WALGREENS #6159 NEW YORK NY
HUDSON NEWS 265 LA FLUSHING NY
JUICE PRESS 3 NEW YORK NY
MINI DELI OF BIG APPLE NEW YORK NY
GRISTEDES # 512 NEW YORK NY
NYC TAXI 4K91 WOODSIDE NY
ISLAND NEWS & GIFTS 53 ST THOMAS
NYC TAXI 7P34 LONG ISLAND NY
CONVENIENCE STORES 4 CAROLINA
SEAMLESS 800-905-9322 NY
T A MARKET PLACE CAROLINA
LA VILLETTE NEW YORK NY
CONCESSIONS INTERNATIO ATLANTA GA
DUANE READE NEW YORK NY
NYC-TAXI WOODSIDE NY
NYC-TAXI NEW YORK NY
JUICE PRESS 3 NEW YORK NY
LAGUARDIA USA, LLC NEW YORK NY
NESPRESSO USA NEW YORK NY
LOWES #01962* WEST PALM BEA FL
CRUMB ON PARCHMENT MIAMI FL
BASS PRO SHOPS DANIA FL
BASS PRO SHOPS DANIA FL
SEAMLESS 800-905-9322 NY
Page 4 of 12
000 Y 9 11 13/11/11
Page 4 of 12
05686 MA DA 86342
$ Amount
16.50
26.05
20.00
32.09
26.50
EFTA01586079
19.43
26.00
16.36
15.00
12.00
21.00
6.86
6.83
44.98
6.57
10.50
4.01
29.53
18.50
23.64
43.44
30.00
8.50
40.00
21.00
49.78
9.00
18.50
9.69
8.50
31.50
201.42
23.33
277.63
49.00
47.86
20.50
37.21
54.99
23.50
14.50
23.28
42.44
41.74
28.06
15.24
25.52
20.50
9.86
19.00
2.68
82.12
11.00
88.49
5.90
30.17
EFTA01586080
26.00
12.50
24.99
14.58
14.09
239.34
20.80
445.64
211.95
23.78
Statement Date: 11/11/13
31510000010008634203
EFTA01586081
ACCOUNT ACTIVITY
(CONTINUED)
Date of
Transaction
11/06
11/06
11/06
11/06
11/07
11/06
11/07
11/06
11/07
11/07
11/07
11/07
11/07
11/08
11/06
11/08
11/09
11/07
11/08
11/10
11/09
11/08
11/08
11/09
11/08
11/09
10/23
10/12
10/11
10/11
10/09
10/11
10/12
10/11
10/11
10/12
10/12
10/10
10/11
10/11
10/12
10/12
10/11
10/13
10/12
10/11
10/10
EFTA01586082
10/11
10/13
10/14
10/14
10/14
10/14
10/14
10/13
10/14
10/12
10/13
10/14
10/14
10/14
10/14
10/14
10/15
x
0000001 FIS33339 C 1
Merchant Name or Transaction Description
HENRI BENDEL #1 NEW YORK NY
CAFFE BENE NEW YORK NY
NYC TAXI WOODSIDE NY
H AND H KIM 212-4316667 NY
MINI DELI OF BIG APPLE NEW YORK NY
NYC TAXI 9P32 BROOKLYN NY
NYC TAXI 4L24 LONG ISLAND NY
NYC TAXI 2G32 NEW YORK NY
NYC TAXI 9M92 BROOKLYN NY
JUICE GENERATION CAFE 2 212-5313111 NY
NYC TAXI 5K71 NEW YORK NY
GOTHAM COFFEE HOUSE NEW YORK NY
NYC-TAXI WOODSIDE NY
NYC TAXI 5634 NEW YORK NY
NYC-TAXI LONG IS CITY NY
SMILERS NEW YORK NY
DUANE READE #14145 NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
AEROSPACE NEW YORK NY
GRISTEDES # 512 NEW YORK NY
STAPLES 00153221 NEW YORK NY
PURE FOOD AND WINE NEW YORK NY
NYC L.I.C. NY
STAPLES 00153221 NEW YORK NY
MSF* DAVID BARTON UPTO 212-6756275 NY
MINI DELI OF BIG APPLE NEW YORK NY
TRANSACTIONS THIS CYCLE (CARD 4808) $13,587.24
CLYDES NEW YORK NY
DUANE READE NEW YORK NY
SEAMLESS 800-905-9322 NY
EFTA01586083
SEAMLESS 800-905-9322 NY
NYC-TAXI LONG IS CITY NY
LE PAIN QUOTIDIEN NEW YORK NY
NEWTOP QUALITY CLEANER NEW YORK NY
SEAMLESS 800-905-9322 NY
HENRY SCHEIN @ COLUMBIA NEW YORK NY
MAISON KAYSER - 12 NEW YORK NY
MAISON KAYSER - 12 NEW YORK NY
SEPHORA 368 NEW YORK NY
SQ *SHAH CAR SERVICE New York NY
THE HEALTH NUTS NEW YORK NY
NYC TAXI 1659 NEW YORK NY
NYC TAXI LONG IS CITY NY
NYC-TAXI WOODSIDE NY
MAISON KAYSER - 12 NEW YORK NY
POLO RALPH LAUREN #8088 NEW YORK NY
NYC TAXI CCRMT LONG IS CITY NY
NYC-TAXI YELLOW CAB LONG IS CITY NY
ANTIKA NEW YORK NY
SEPHORA 112 NEW YORK NY
THE BODY SHOP #005 NEW YORK NY
LE PAIN QUOTIDIEN NEW YORK NY
WALMART.COM 8009666546 8009666546 AR
SEAMLESS 800-905-9322 NY
FALK DRUGS NEW YORK NY
NYC TAXI LONG IS CITY NY
MAISON KAYSER - 12 NEW YORK NY
NYC-TAXI LONG IS CITY NY
BARNEYS NEW YORK #3 NEW YORK NY
NYC-TAXI NEW YORK NY
NYC-TAXI LONG IS CITY NY
NYC-TAXI ASTORIA NY
NYC TAXI CCRMT LONG IS CITY NY
NYCTAXI-2L73/2L74 FLUSHING NY
NYC TAXI 9J71 NEW YORK NY
000 Y 9 11 13/11/11
Page 5 of 12
05686 MA DA 86342
-653.30
29.37
22.96
17.08
9.50
11.89
52.00
12.89
4,507.43
31.05
7.00
9.25
35.00
EFTA01586084
35.67
6.60
10.10
31.10
32.67
115.00
11.30
11.90
18.15
159.50
10.89
20.60
19.56
15.04
73.75
13.70
39.67
16.10
154.00
9.50
5.30
4.10
11.90
4.70
10.20
31510000010008634203
$ Amount
104.52
8.57
11.30
39.27
17.18
13.00
10.50
11.50
7.80
12.90
22.50
19.15
11.50
20.00
10.70
9.86
89.05
35.60
30.00
5.99
67.17
12.89
14.00
43.93
EFTA01586085
143.37
11.75
EFTA01586086
Visit chase.com
www.chase.com/ink
1-800-945-2028
on your mobile browser
ACCOUNT ACTIVITY
(CONTINUED)
Date of
Transaction
10/15
10/14
10/13
10/13
10/13
10/14
10/14
10/15
10/15
10/16
10/15
10/16
10/16
10/15
10/15
10/16
10/16
10/14
10/16
10/16
10/15
10/16
10/16
10/16
10/16
10/16
10/16
10/17
10/17
10/16
10/17
10/17
10/17
10/17
10/20
10/20
10/21
10/21
10/21
10/21
10/21
10/22
10/21
EFTA01586087
10/22
10/21
10/22
10/21
10/21
10/22
10/23
10/23
10/22
10/22
10/23
10/23
10/23
10/23
10/21
10/23
10/23
10/23
10/23
10/24
10/24
10/23
10/23
JEFFREY EPSTEIN
0000001 FIS33339 C 1
Merchant Name or Transaction Description
SEAMLESS 800-905-9322 NY
SEPHORA 112 NEW YORK NY
NYC-TAXI NEW YORK NY
NYC-TAXI YELLOW CAB LONG IS CITY NY
NYC-TAXI LONG IS CITY NY
THE HEALTH NUTS NEW YORK NY
RAIN AFRICA USA NEW YORK NY
NYC-TAXI WOODSIDE NY
RAIN AFRICA USA NEW YORK NY
GRACIOUS HOME 1 NEW YORK NY
NYC TAXI 1E61 REGO PARK NY
NYC TAXI 5P85 LONG ISLAND NY
GRACIOUS HOME #4 NEW YORK NY
CONTAINERSTORELEXINGTN NEW YORK NY
NYC TAXI 8E29 JAMAICA NY
NYC TAXI 8M37 LONG ISLAND NY
BLOOMINGDALE'S #001 NEW YORK NY
NYC-TAXI WOODSIDE NY
NYC TAXI 9G69 LONG ISLAND C NY
DUANE READE #14221 NEW YORK NY
MORRISON MGMT 00274316 NEW YORK NY
HAIR CARE AND BEAUTY 855-424-7123 NY
LE PAIN QUOTIDIEN NEW YORK NY
LE PAIN QUOTIDIEN NEW YORK NY
CONTAINERSTORENEWYORK NEW YORK NY
EFTA01586088
NYC-TAXI ASTORIA NY
CONTAINERSTORELEXINGTN NEW YORK NY
NYC TAXI 8J64 BROOKLYN NY
FANDANGO.COM FANDANGO.COM CA
NYC TAXI 6K48 FLUSHING NY
MORRISON MGMT 00274316 NEW YORK NY
NYC TAXI 1671,1697 BROOKLYN NY
NYC-TAXI WOODSIDE NY
MORRISON MGMT 00274316 NEW YORK NY
LE PAIN QUOTIDIEN NEW YORK NY
HUDSON NEWS JFK 89 JAMAICA NY
MAISON KAYSER - 12 NEW YORK NY
SEAMLESS 800-905-9322 NY
DAVIDSTEA 3RD AVENUE NEW YORK NY
LE PAIN QUOTIDIEN NEW YORK NY
NYC-TAXI WOODSIDE NY
LE PAIN QUOTIDIEN NEW YORK NY
NYC YELLOW CAB LONG IS CITY NY
NYC TAXI 8H40 BRONX NY
AA INFLIGHT VISA 2 TULSA OK
SEAMLESS 800-905-9322 NY
NYC-TAXI LONG IS CITY NY
NYC TAXI 4P48 FLUSHING NY
MORRISON MGMT 00274316 NEW YORK NY
ZITOMER PHARMACY INC. NEW YORK NY
LE PAIN QUOTIDIEN NEW YORK NY
NYC-TAXI LONG IS CITY NY
NYC-TAXI LONG IS CITY NY
H2O PLUS NEW YORK NY
EQUINOX MOTO #117 866-332-6549 NY
ADY*Uber Technologies 866-5761039 CA
BLOOMINGDALE'S #001 NEW YORK NY
NYC-TAXI LONG IS CITY NY
Spotify USA 877-778-1161 NY
MORRISON MGMT 00274316 NEW YORK NY
CLYDES NEW YORK NY
NYC TAXI 4K61 BROOKLYN NY
WALGREENS #10417 NEW YORK NY
LE PAIN QUOTIDIEN NEW YORK NY
CLYDES NEW YORK NY
NYC-TAXI LONG IS CITY NY
Page 6 of 12
000 Y 9 11 13/11/11
Page 6 of 12
05686 MA DA 86342
$ Amount
37.50
48.99
5.90
14.30
5.30
EFTA01586089
23.96
69.69
6.50
144.81
31.56
23.30
11.40
284.16
198.39
7.10
6.00
9.80
10.70
10.20
169.33
10.26
86.90
8.08
23.55
141.39
5.30
84.82
10.20
70.50
6.00
10.03
5.90
11.90
7.55
18.00
5.00
36.49
46.46
40.73
19.52
5.90
14.45
7.10
7.20
8.29
22.69
10.10
9.00
3.42
741.47
38.03
45.50
25.10
280.08
188.00
12.00
EFTA01586090
261.30
13.70
9.99
8.54
65.33
7.20
209.76
9.06
1,549.16
8.30
Statement Date: 11/11/13
31510000010008634204
EFTA01586091
ACCOUNT ACTIVITY
(CONTINUED)
Date of
Transaction
10/24
10/23
10/23
10/22
10/23
10/24
10/24
10/24
10/25
10/24
10/24
10/24
10/23
10/25
10/25
10/27
10/25
10/24
10/25
10/28
10/28
10/29
10/29
10/29
10/28
10/29
10/28
10/29
10/29
10/30
10/29
10/29
10/30
10/30
10/29
10/30
10/29
10/29
10/30
10/30
10/30
10/30
10/30
10/31
10/30
10/31
10/31
EFTA01586092
10/31
10/31
10/31
10/31
10/31
10/31
11/01
11/01
11/01
11/01
11/01
11/01
11/03
11/04
11/04
11/03
11/03
11/04
x
0000001 FIS33339 C 1
Merchant Name or Transaction Description
AT&T DATA 800-331-0500 GA
NYC-TAXI NEW YORK NY
NYC-TAXI ASTORIA NY
NYC-TAXI BROOKLYN NY
NYC TAXI 9K77 LONG ISLAND C NY
STAPLES 00153221 NEW YORK NY
DUANE READE NEW YORK NY
NYC-TAXI LONG IS CITY NY
NYC TAXI 6G37 NEW YORK NY
NYC-TAXI WOODSIDE NY
MORRISON MGMT 00274316 NEW YORK NY
NYC-TAXI WOODSIDE NY
NYC-TAXI NEW YORK NY
NYC TAXI 2G86 NEW YORK NY
LE PAIN QUOTIDIEN NEW YORK NY
APL*APPLE ITUNES STORE 866-712-7753 CA
NYC-TAXI NEW YORK NY
NYC-TAXI LONG IS CITY NY
KATAGIRI NEW YORK NY
NETFLIX.COM NETFLIX.COM CA
CONCESSIONS INTERNATIO ATLANTA GA
LE PAIN QUOTIDIEN NEW YORK NY
NYC TAXI 9H78 BROOKLYN NY
UNIQLO 5TH AVE US0031 NEW YORK NY
MANGO'S VILLAGE CAROLINA
102813 1 Y
OTG JFK T5 VENTURE, LLC JAMAICA NY
JETBLUE 2790618276454 SALT LAKE CTY UT
XAA
XAA
EFTA01586093
NYC TAXI 7L35 LONG ISLAND NY
DUANE READE NEW YORK NY
NYC TAXI 2G64 WOODSIDE NY
FIG & OLIVE UPTOWN NEW YORK NY
APPLE STORE #R095 NEW YORK NY
LE PAIN QUOTIDIEN NEW YORK NY
LEX SOUPS LLC NEW YORK NY
NYC-TAXI LONG IS CITY NY
LE PAIN QUOTIDIEN NEW YORK NY
FREDERIC FEKKAI BEAUTE NEW YORK NY
NYC TAXI 1A93 LONG ISLAND C NY
MAISON KAYSER NEW YORK NY
MAISON KAYSER NEW YORK NY
NYC TAXI 9H19 LONG ISLAND NY
PARAGON ATHLETIC NEW YORK NY
NYC-TAXI WOODSIDE NY
STARBUCKS #14300 NEW YORK New York NY
NYC-TAXI-3P85 EAST HANOVER NJ
NYC TAXI 8H35 BRONX NY
BLOOMINGDALE'S #001 NEW YORK NY
BLOOMINGDALE'S #001 NEW YORK NY
LE PAIN QUOTIDIEN NEW YORK NY
LINGERIE ON LEX NEW YORK NY
NYC SHL AB060 LONG ISLAND C NY
NAILS AND SPA ON 2ND AVE NEW YORK NY
NYC TAXI 1V23 BROOKLYN NY
UPTODATE SUBSCRIPTION 781-392-2000 MA
STARBUCKS COFFE 880QPS ISLA VER
APL*APPLE ITUNES STORE 866-712-7753 CA
AEROMEALS SAN JUAN
BROOKLYN NATIONAL DELI JAMAICA NY
BROOKLYN NATIONAL DELI JAMAICA NY
THE HEALTH NUTS NEW YORK NY
GRACE'S MARKETPLACE NEW YORK NY
NYC TAXI 1K66 NEW YORK NY
CONCESSIONS INTERNATIO ATLANTA GA
AA INFLIGHT VISA 1 TULSA OK
NYC TAXI 4L60 BROOKLYN NY
000 Y 9 11 13/11/11
Page 7 of 12
05686 MA DA 86342
33.60
29.21
33.60
42.46
251.51
14.45
7.61
7.10
14.69
214.23
EFTA01586094
11.40
5.90
3.54
15.00
92.50
14.30
11.92
14.40
30.60
48.99
63.99
36.54
582.01
36.25
42.00
6.00
232.99
4.12
17.98
5.34
4.90
11.30
44.72
28.99
6.00
9.90
10.98
12.00
31510000010008634204
$ Amount
30.00
8.30
9.50
4.10
6.60
177.92
72.64
9.50
7.80
8.90
6.55
5.90
8.30
7.20
23.95
20.00
13.10
7.10
10.99
7.99
10.95
EFTA01586095
17.80
12.60
379.60
24.02
4.88
35.00
EFTA01586096
Visit chase.com
www.chase.com/ink
1-800-945-2028
on your mobile browser
ACCOUNT ACTIVITY
(CONTINUED)
Date of
Transaction
11/03
11/04
11/05
11/04
11/05
11/06
11/04
11/05
11/04
11/05
11/04
11/05
11/05
11/05
11/04
11/04
11/04
11/05
11/05
11/05
11/05
11/04
11/04
11/06
11/06
11/05
11/05
11/05
11/07
11/07
11/06
11/06
11/06
11/07
11/07
11/06
11/07
11/10
11/07
11/07
11/08
11/08
11/07
EFTA01586097
11/08
11/06
11/07
11/08
11/07
11/07
11/08
11/08
11/07
11/08
11/08
11/07
11/09
11/10
11/10
11/11
11/10
10/12
10/11
10/11
10/11
JEFFREY EPSTEIN
0000001 FIS33339 C 1
Merchant Name or Transaction Description
SUSHI OF GARI NEW YORK NY
MAISON KAYSER NEW YORK NY
LINCOLN PLAZA CINEMAS 999-9999999 NY
LE PAIN QUOTIDIEN NEW YORK NY
LE PAIN QUOTIDIEN NEW YORK NY
AMMON-ROUSSEAU TRANSLA 212-772-3590 NY
NYC TAXI 3P29 BRONX NY
JOURNELLE (3RD AVE) 888-88JOURN NY
DR WOODSON MERRELL NEW YORK NY
NYC TAXI 9J42 BRONX NY
NYC TAXI 5J21 NEW YORK NY
NYC TAXI 3J10 BRONX NY
GRACIOUS HOME 1 NEW YORK NY
GRACE'S MARKETPLACE NEW YORK NY
NYC TAXI CCRMT LONG IS CITY NY
ATLANTIC GRILLLINCOLN NEW YORK NY
NYC-TAXI ASTORIA NY
BLOOMINGDALE'S #001 NEW YORK NY
MAISON KAYSER - 12 NEW YORK NY
APL*APPLE ITUNES STORE 866-712-7753 CA
NYC-TAXI LONG IS CITY NY
NYC-TAXI EAST ELMHURST NY
NYC-TAXI LONG IS CITY NY
NYC TAXI 6D73 BROOKLYN NY
THE PERFUME SPOT 732-225-5807 NJ
JUICE PRESS 3 NEW YORK NY
NYC TAXI 1P40 LONG ISLAND NY
EFTA01586098
AMC LINCOLN SQ 13 #2116 NEW YORK NY
MACY*S EAST #0003 NEW YORK NY
JUICE PRESS 3 NEW YORK NY
NYC-TAXI NEW YORK NY
SUSHI SEKI NEW YORK NY
GRACEFUL SERVICES INC. NEW YORK NY
MAISON KAYSER - 12 NEW YORK NY
MAISON KAYSER - 12 NEW YORK NY
LE PAIN QUOTIDIEN NEW YORK NY
NYC-TAXI ASTORIA NY
TARGET.COM * 800-591-3869 MN
NYC-TAXI WOODSIDE NY
NYC-TAXI WOODSIDE NY
APL*APPLE ITUNES STORE 866-712-7753 CA
CITARELLA NEW YORK NY
NYC TAXI 9E73 BROOKLYN NY
NYC TAXI 2G62 NEW YORK NY
NYC-TAXI LONG IS CITY NY
NYC TAXI 7L47 BROOKLYN NY
LE PAIN QUOTIDIEN NEW YORK NY
AMERICAN ACADEMY OF COSME 608-2228583 WI
SUSHI SEKI NEW YORK NY
NYC TAXI 7V23 BRONX NY
NYC TAXI 1J55 LONG ISLAND NY
CITARELLA NEW YORK NY
MAISON KAYSER - 12 NEW YORK NY
THE HEALTH NUTS NEW YORK NY
NYC TAXI 2D56 LONG ISLAND C NY
FOOD CENTER SUPERMAR ST THOMA
WHOLEFDS MTE #10408 NEW YORK NY
ISLAND NEWS & GIFTS 53 ST THOMAS
THE HEALTH NUTS NEW YORK NY
CANDLE CAFE NEW YORK NY
KARYNA SHULIAK
TRANSACTIONS THIS CYCLE (CARD 1536) $15,706.07
JAVA GIRL NEW YORK NY
AT&T 7800 NEW YORK NY
BLOOMINGDALE'S #001 NEW YORK NY
ZARA USA 1260 NEW YORK NY
Page 8 of 12
000 Y 9 11 13/11/11
Page 8 of 12
05686 MA DA 86342
11.15
43.53
19.00
59.90
Statement Date: 11/11/13
31510000010008634205
$ Amount
47.95
EFTA01586099
5.90
29.00
31.75
16.06
65.00
5.40
160.00
800.00
7.80
10.80
10.20
76.19
25.00
9.50
89.66
7.10
59.88
12.25
4.99
5.30
30.60
9.50
30.60
89.93
11.99
6.60
29.00
70.77
11.99
12.50
13.80
63.00
9.51
3.54
27.66
8.30
8.56
29.30
13.10
3.99
16.63
13.10
5.40
5.30
18.00
18.04
25.00
24.90
13.20
28.80
21.74
EFTA01586100
11.67
25.76
7.80
115.28
6.30
29.98
92.49
17.24
EFTA01586101
ACCOUNT ACTIVITY
(CONTINUED)
Date of
Transaction
10/11
10/10
10/11
10/10
10/11
10/13
10/11
10/12
10/13
10/12
10/12
10/12
10/13
10/14
10/14
10/13
10/14
10/13
10/15
10/14
10/14
10/14
10/14
10/14
10/15
10/15
10/15
10/15
10/15
10/16
10/15
10/16
10/15
10/16
10/14
10/17
10/17
10/17
10/16
10/16
10/17
10/17
10/18
10/17
10/17
10/18
10/19
EFTA01586102
10/17
10/17
10/18
10/17
10/17
10/17
10/18
10/19
10/18
10/19
10/20
10/20
10/18
10/21
10/20
10/21
10/21
10/21
10/20
x
0000001 FIS33339 C 1
Merchant Name or Transaction Description
NYC TAXI 8H98 BRONX NY
NYC-TAXI BROOKLYN NY
JAVA GIRL NEW YORK NY
CVS PHARMACY #2400 Q03 NEW YORK NY
NYC-TAXI LONG IS CITY NY
JAVA GIRL NEW YORK NY
LEATHER SPA NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
FOOD EMPORIUM #3674 NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
BEL AMI 212-7371313 NY
NYC-TAXI WOODSIDE NY
SAM FLAX STORES NEW YORK NY
STARBUCKS #10784 NEW YORK New York NY
BLOOMINGDALE'S #001 NEW YORK NY
PRIDE SHACK 917-574-5152 NY
JAVA GIRL NEW YORK NY
NYC-TAXI ASTORIA NY
STARBUCKS #00821 NEW YORK New York NY
NYC-TAXI WOODSIDE NY
NEW YORK SKYLINE INC NEW YORK NY
NYC-TAXI-4M95 NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
JUICE GENERATION CAFE 3 212-3555537 NY
JAVA GIRL NEW YORK NY
FOOD EMPORIUM #3674 NEW YORK NY
DUANE READE NEW YORK NY
JAVA GIRL NEW YORK NY
JS CLEANERS - 4 NEW YORK NY
EFTA01586103
JAVA GIRL NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
DUANE READE NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
STARBUCKS #00821 NEW YORK New York NY
NYC-TAXI NEW YORK NY
ZARA USA 3818 NEW YORK NY
ZARA USA 1260 NEW YORK NY
THIS PIX NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
BEL AMI 212-7371313 NY
STARBUCKS #00821 NEW YORK New York NY
NYC-TAXI LONG IS CITY NY
NYC TAXI 9Y87 WOODSIDE NY
JAVA GIRL NEW YORK NY
NYC-TAXI NEW YORK NY
STARBUCKS #07788 NEW YORK New York NY
NYC TAXI 6G82 WOODSIDE NY
NYC-TAXI ASTORIA NY
BEL AMI 212-7371313 NY
NYC TAXI 8K83 NEW YORK NY
SAM FLAX STORES NEW YORK NY
STAPLES 00153221 NEW YORK NY
TLF FELLAN FLORIST FLORAL NEW YORK NY
JAVA GIRL NEW YORK NY
JAVA GIRL NEW YORK NY
JAVA GIRL NEW YORK NY
NAILS AND SPA ON 2ND AVE NEW YORK NY
JAVA GIRL NEW YORK NY
FOOD EMPORIUM #3674 NEW YORK NY
NYC-TAXI ASTORIA NY
NYC TAXI 4J52 WOODSIDE NY
CVS PHARMACY #2400 Q03 NEW YORK NY
BLOOMINGDALE'S #001 NEW YORK NY
NYC TAXI 9Al2 ASTORIA NY
BLOOMINGDALE'S #001 NEW YORK NY
STAPLES 00153221 NEW YORK NY
000 Y 9 11 13/11/11
Page 9 of 12
05686 MA DA 86342
$ Amount
22.20
14.90
17.50
68.11
14.90
17.70
46.75
2.50
37.18
6.80
EFTA01586104
38.74
12.50
11.87
8.06
78.00
76.06
21.42
12.50
4.84
14.30
59.00
7.70
2.50
6.80
23.27
43.46
7.49
10.00
15.47
14.95
6.80
106.87
6.80
4.84
11.30
79.90
35.90
15.00
6.80
35.82
7.29
35.30
6.60
15.70
10.70
19.16
13.20
24.50
28.25
28.20
117.42
2.48
108.88
15.40
19.92
19.13
73.00
25.65
30.80
28.10
10.20
EFTA01586105
10.87
22.86
12.00
79.00
4.39
31510000010008634205
EFTA01586106
Visit chase.com
www.chase.com/ink
1-800-945-2028
on your mobile browser
ACCOUNT ACTIVITY
(CONTINUED)
Date of
Transaction
10/21
10/21
10/21
10/22
10/22
10/22
10/22
10/22
10/23
10/24
10/24
10/24
10/24
10/24
10/25
10/25
10/25
10/26
10/26
10/25
10/24
10/24
10/25
10/27
10/26
10/27
10/27
10/27
10/28
10/27
10/26
10/27
10/28
10/28
10/28
10/28
10/27
10/28
10/28
10/29
10/29
10/28
10/28
EFTA01586107
10/28
10/29
10/29
10/28
10/29
10/30
10/30
10/29
10/29
10/30
10/30
10/29
10/29
10/29
10/30
10/30
10/31
10/28
10/29
10/31
10/30
10/30
10/30
JEFFREY EPSTEIN
0000001 FIS33339 C 1
Merchant Name or Transaction Description
JAVA GIRL NEW YORK NY
NYC TAXI 2G50 NEW YORK NY
THEOUTNET.COM 800-481-1064 NY
NYC TAXI 4K28 LONG ISLAND C NY
THEOUTNET.COM 800-481-1064 NY
THEOUTNET.COM 800-481-1064 NY
JS CLEANERS - 4 NEW YORK NY
NYC-TAXI ASTORIA NY
EQUINOX MOTO #105 866-332-6549 NY
NYC TAXI 3616 E ELMHURST NY
CREMA CAFE CAMBRIDGE MA
CREMA CAFE CAMBRIDGE MA
JAVA GIRL NEW YORK NY
BEL AMI 212-7371313 NY
STARBUCKS #10608 NEW YORK New York NY
NYC TAXI 1L76 LONG ISLAND C NY
JAVA GIRL NEW YORK NY
GRACIOUS HOME 1 NEW YORK NY
FOOD EMPORIUM #3670 NEW YORK NY
NYC TAXI 2G76 WOODSIDE NY
MORRISON MGMT 00274316 NEW YORK NY
NYC TAXI 9K53 LONG ISLAND NY
BLOOMINGDALE'S #001 NEW YORK NY
STARBUCKS #00821 NEW YORK New York NY
NYC TAXI 7Y21 LONG ISLAND NY
EFTA01586108
CANDLE CAFE NEW YORK NY
STARBUCKS #07525 NEW YORK New York NY
STARBUCKS #00821 NEW YORK New York NY
NEW YORK CITY BLLT WEB 212-870-5570 NY
BLOOMINGDALE'S #001 NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
CVS PHARMACY #2400 Q03 NEW YORK NY
APL*APPLE ITUNES STORE 866-712-7753 CA
DUANE READE NEW YORK NY
STARBUCKS #17478 NEW YORK New York NY
JAVA GIRL NEW YORK NY
JUICE PRESS 3 NEW YORK NY
STARBUCKS #07608 NEW YORK New York NY
THIS PIX NEW YORK NY
RICKY'S TRIBECA #119 NEW YORK NY
NYC TAXI 7Y43 BRONX NY
PAPYRUS # 2234 NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
JS CLEANERS - 4 NEW YORK NY
NYC TAXI 6P36 LONG ISLAND NY
STARBUCKS #10608 NEW YORK New York NY
JUICE GENERATION CAFE 3 212-3555537 NY
JAVA GIRL NEW YORK NY
CANDLE CAFE NEW YORK NY
NYC TAXI 1M49 BROOKLYN NY
NYC TAXI 8J41 WOODSIDE NY
JUICE GENERATION CAFE 3 212-3555537 NY
STARBUCKS #07566 NEW YORK New York NY
COUNTY CLERK NEW YORK NEW YORK NY
THE HEALTH NUTS NEW YORK NY
MASK 4 FUN NEW YORK NY
JUICE PRESS 3 NEW YORK NY
NYC TAXI 2G40 NEW YORK NY
NYC TAXI 4N37 LONG ISLAND C NY
AMMON-ROUSSEAU TRANSLA 212-772-3590 NY
CRATE & BARREL #621 NEW YORK NY
SPIRIT HALLOWEEN 63963 609-645-5619 NY
AMMON-ROUSSEAU TRANSLA 212-772-3590 NY
STAPLES 00153221 NEW YORK NY
NYC TAXI LONG IS CITY NY
BCBG # 0714 NEW YORK NY
Page 10 of 12
000 Y 9 11 13/11/11
Page 10 of 12
05686 MA DA 86342
$ Amount
10.80
20.40
479.03
27.00
273.66
EFTA01586109
104.38
16.32
34.10
188.00
6.00
4.49
46.69
9.00
28.37
5.50
12.00
20.00
239.53
25.81
10.80
11.23
14.40
177.47
4.84
28.20
68.59
4.84
2.45
478.00
65.33
16.55
4.13
7.61
15.86
5.28
10.00
36.05
5.50
67.14
37.54
25.80
23.79
2.50
15.90
10.80
9.25
6.80
20.00
46.82
30.00
16.80
6.80
9.25
3.00
45.48
9.77
EFTA01586110
18.99
8.40
26.40
80.00
33.37
30.71
50.00
1.61
15.50
161.15
Statement Date: 11/11/13
31510000010008634206
EFTA01586111
ACCOUNT ACTIVITY
(CONTINUED)
Date of
Transaction
10/30
10/30
10/31
10/31
10/31
11/01
10/31
11/01
10/31
11/02
11/01
10/31
10/31
11/01
11/02
10/30
11/01
11/02
10/31
11/02
11/03
11/02
11/03
11/02
11/02
11/02
11/02
11/03
11/03
11/03
11/04
11/05
11/05
11/05
11/04
11/06
11/06
11/05
11/05
11/05
11/06
11/06
11/06
11/07
11/06
11/07
11/08
EFTA01586112
11/09
11/07
11/08
11/08
11/09
11/07
11/07
11/09
11/08
11/09
11/09
11/08
11/09
11/10
11/09
11/10
11/10
11/09
11/10
x
0000001 FIS33339 C 1
Merchant Name or Transaction Description
JS CLEANERS - 4 NEW YORK NY
CITY CLERK -MANHATTAN NEW YORK NY
TDI*BROADWAY.COM TICKT 212-541-8457 NY
USPS 35960395522803209 NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
CANDLE CAFE NEW YORK NY
JUICE PRESS 3 NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
SEPHORA 112 NEW YORK NY
DUANE READE NEW YORK NY
STARBUCKS #10693 NEW YORK New York NY
06 - ORENS DAILY ROAST NEW YORK NY
NYC-TAXI NEW YORK NY
JAVA GIRL NEW YORK NY
JAVA GIRL NEW YORK NY
NYC-TAXI LONG IS CITY NY
FOOD EMPORIUM #3670 NEW YORK NY
NYC TAXI 2D49 BROOKLYN NY
JUICE GENERATION CAFE 3 212-3555537 NY
STARBUCKS #10608 NEW YORK New York NY
JAVA GIRL NEW YORK NY
TLF FELLAN FLORIST FLORAL NEW YORK NY
Spotify USA 877-778-1161 NY
JUICE GENERATION CAFE 3 212-3555537 NY
BAR BOULUD NEW YORK NY
BLOOMINGDALE'S #001 NEW YORK NY
AMC LINCOLN SQUARE 13 NEW YORK NY
NAILS AND SPA ON 2ND AVE NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
EFTA01586113
JUICE GENERATION CAFE 3 212-3555537 NY
LAGUARDIA USA, LLC NEW YORK NY
CANDLE CAFE NEW YORK NY
LULULEMON 66TH STREET NEW YORK NY
BLOOMINGDALE'S #001 NEW YORK NY
JS CLEANERS - 4 NEW YORK NY
JAVA GIRL NEW YORK NY
JAVA GIRL NEW YORK NY
NAILS AND SPA ON 2ND AVE NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
JUICE GENERATION CAFE 3 212-3555537 NY
JUICE GENERATION CAFE 3 212-3555537 NY
JS CLEANERS - 4 NEW YORK NY
STAPLES 00153221 NEW YORK NY
NYC TAXI 3L44 LONG ISLAND NY
NYC-TAXI NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
JUICE GENERATION CAFE 3 212-3555537 NY
LULULEMON 66TH STREET NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
CANDLE CAFE NEW YORK NY
JAVA GIRL NEW YORK NY
CITY CHOW CAFE NEW YORK NY
NYC TAXI-4D13 LONG BEACH NY
GUCCI STORE 30 NEW YORK NY
BLOOMINGDALE'S #001 NEW YORK NY
NYC TAXI 1F70 BROOKLYN NY
WALGREENS #7675 NEW YORK NY
THE HEALTH NUTS NEW YORK NY
ATMANANDA YOGA SEQUENC NEW YORK NY
NYC TAXI 8H85 BRONX NY
BLOOMINGDALE'S #001 NEW YORK NY
EQUINOX SHOP #105 NEW YORK NY
CANDLE CAFE NEW YORK NY
JAVA GIRL NEW YORK NY
JUICE GENERATION CAFE 3 212-3555537 NY
GRACE'S MARKETPLACE NEW YORK NY
000 Y 9 11 13/11/11
Page 11 of 12
05686 MA DA 86342
$ Amount
7.18
35.00
287.06
4.60
6.80
48.99
8.71
6.80
48.45
16.86
EFTA01586114
5.50
5.19
7.70
9.00
10.00
26.90
22.78
12.60
2.50
4.84
20.00
54.44
9.99
7.57
19.51
23.50
18.50
17.60
6.97
6.80
29.77
48.99
286.13
346.22
16.32
9.00
9.00
60.50
6.80
4.63
6.80
8.03
2.61
5.60
7.10
6.80
6.80
60.97
2.50
19.60
20.00
8.70
7.70
304.85
43.55
18.60
11.03
82.00
140.00
16.20
30.00
EFTA01586115
27.22
33.75
20.00
6.80
20.00
31510000010008634206
EFTA01586116
Visit chase.com
www.chase.com/ink
1-800-945-2028
on your mobile browser
ACCOUNT ACTIVITY
(CONTINUED)
Date of
Transaction
11/08
11/09
11/04
11/04
11/04
11/05
11/05
11/05
11/05
11/06
11/05
11/06
11/06
11/06
11/08
11/08
11/06
11/06
11/07
11/07
Merchant Name or Transaction Description
NYC TAXI CCRMT LONG IS CITY NY
CVS PHARMACY #2400 Q03 NEW YORK NY
TRANSACTIONS THIS CYCLE (CARD 2807) $7,789.90
FIRST AVE CAR WASH NY NY
EMACK && BOLIO'S NEW YORK NY
GRACE'S MARKETPLACE NEW YORK NY
GRACIOUS HOME 1 NEW YORK NY
FOOD EMPORIUM #3670 NEW YORK NY
EASTSIDE 65 PARKING LL NEW YORK NY
EASTSIDE 65 PARKING LL NEW YORK NY
GRACE'S MARKETPLACE NEW YORK NY
CIRCLE CAR WASH LITTLE FERRY NJ
NYC DOT METERED PARKIN LONG ISLAND C NY
NYC DOT METERED PARKIN LONG ISLAND C NY
SUNOCO 0265994404 NEW YORK NY
GRACE'S MARKETPLACE NEW YORK NY
GRACE'S MARKETPLACE NEW YORK NY
NYC DOT METERED PARKIN LONG ISLAND C NY
NYC DOT METERED PARKIN LONG ISLAND C NY
NYC DOT METERED PARKIN LONG ISLAND C NY
NYC DOT METERED PARKIN LONG ISLAND C NY
EFTA01586117
LUCIANO FONTANILLA
TRANSACTIONS THIS CYCLE (CARD 6724) $1,803.61
$ Amount
20.30
10.83
17.42
68.35
276.70
80.44
39.93
625.00
500.00
9.75
25.00
3.50
3.50
57.38
19.50
63.14
3.50
3.50
3.50
3.50
2013 Totals Year-to-Date
Total fees charged in 2013
Total interest charged in 2013
$1,102.92
$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
CASH ADVANCES
BALANCE TRANSFERS
Purchases
Cash Advances
Balance Transfer
(v) = Variable Rate
Percentage
Rate (APR)
9.24%(v)
19.2496(v)
9.24%(v)
Balance
Subject To
Interest Rate
-0-0-0lnterest
EFTA01586118
Charges
-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.
JEFFREY EPSTEIN
0000001 FIS33339 C 1
Page 12 of 12
000 Y 9 11 13/11/11
Page 12 of 12
05686 MA DA 86342
Statement Date: 11/11/13
31510000010008634207
EFTA01586119
EFTA01586120
ℹ️ Document Details
SHA-256
31fd1d5e2d36a506f0b5cd8a461e46e1f68eff01f00e5aca222e987200cc2cd3
Bates Number
EFTA01586065
Dataset
DataSet-10
Document Type
document
Pages
56
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