EFTA01586365.pdf

Payment Due Date 03/10/13 44904 BEX 9 04713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $99,189.09 Past Due Amount $0.00 Account number: Please write amount enclosed New address or e-mail? Print on back. Minimum Payment $1,926.00 www.chase.com/ink 1-800-945-2028 information on back 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 Total Credit Line Available Credit Cash Access Line Available for Cash $98,568.18 -$98,568.18 +$99,189.09 $0.00 $0.00 $0.00 $0.00 $99,189.09 01/17/13 - 02/16/13 $200,000 EFTA01586365 $100,810 $40,000 $40,000 YOUR ACCOUNT MESSAGES Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $99,189.09 03/10/13 $1,926.00 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. Payment of amount in dispute $2,853.89 not required. 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 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 1,357,505 4,000 99,190 1,460,695 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 01/15 01/22 01/23 01/23 01/24 EFTA01586366 01/23 01/24 01/24 01/26 01/29 01/29 01/29 01/29 02/01 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description V.I. INTERNAL REVENU ST THOMA CBP ST THOMAS USVI ST THOMAS OCEAN & MORE LLC ST THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA SOUND BOATWORKS 860-7406202 CT RED HOOK DIVE CENTER LLC 340-7773483 FOOD CENTER SUPERMAR ST THOMA CBP ST THOMAS USVI ST THOMAS CBP ST THOMAS USVI ST THOMAS CBP ST THOMAS USVI ST THOMAS V.I. INTERNAL REVENU ST THOMA ISLAND TIME PUB ST THOMAS 000 Y 9 16 13/02/16 Page 1 of 4 05686 MA DA 44904 $ Amount 329.30 47.94 47.30 89.90 75.99 91.77 811.50 10.00 214.96 163.62 2,949.24 90.72 100.00 56.75 04610000010004490401 EFTA01586367 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 EFTA01586368 Statement Date: 01/17/13 - 02/16/13 Account Number: Page 2 of 4 OVER ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 01/31 01/31 02/02 02/01 02/06 02/05 02/10 02/12 02/11 02/12 02/14 01/17 01/15 01/15 01/16 01/18 01/18 01/18 01/18 01/18 01/18 01/19 01/23 01/22 01/23 01/28 01/28 Merchant Name or Transaction Description WESTERN AUTO 5047 ST THOMAS OFFICE MAX ST THOMAS FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 NANNY CAY MARINA TORTOLA V.I. INTERNAL REVENU ST THOMA GOTTLIEB'S QUICKWAY ST. THOM ROCK AUTO 608-661-1376 WI CBP ST THOMAS USVI ST THOMAS KMART 03829 ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,441.44 Payment Thank You - Web EFTA01586369 COST U LESS #27 ST THOMA AMERICAN YAHT HARBOR ST THOMA MARINA MARKET INC. ST. THOM COST U LESS #27 ST THOMA GAS WORKS INC ST.THOMA PARADISE PROPERTIES, ST. THOM PARADISE PROPERTIES, ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL PARADISE PROPERTIES, ST. THOM HULU 877-801-5441 CA ATTM*287004751025NBI 800-331-0500 GA AUTOPAY/DISH NTWK 800-894-9131 CO FOOD CENTER SUPERMAR ST THOMA COST U LESS #27 ST THOMA 011813 1 R 2 K 01/28 01/28 01/28 01/31 SPIRIT AIRL 4870085717667 MIRAMAR FL STT FLL STT FLL FOOD CENTER SUPERMAR ST THOMA GAS WORKS INC ST.THOMA LAW TECH SYSTEMS LLC CHRISTIANSTED SPIRIT AIRL 4870085810665 MIRAMAR FL 011813 1 R 2 K 01/31 02/05 02/04 02/05 02/05 02/06 02/07 02/07 02/08 02/07 02/08 02/07 02/08 02/10 02/11 02/10 02/12 02/13 02/12 02/12 EFTA01586370 02/12 FLL STT TECHBOX ST THOMAS NETFLIX.COM NETFLIX.COM CA SEABORNE AIRLINES 340-7735991 MARINA MARKET INC. ST. THOM PARADISE PROPERTIES, ST. THOM SEABORNE AIRLINES 340-7735991 APL*APPLE ITUNES STORE 866-712-7753 CA V.I. WATER & POWER A ST. THOM LEWIS MARINE FT PHONE 954-523-4371 FL V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL TERNINIX INTERNATIONAL US CHRISTIANSTAD INNOVATIVE 340-7158349 SEABORNE AIRLINES 340-7735991 FEDERALEXPR 7862656746 FL SEABORNE AIRLINES 340-7735991 BUDGET MARINE ST. THOMAS FEDERALEXPR 7862656746 FL MSI BUILDING SUPPLIES ST THOMAS MANGO TANGO ART GALL ST THOMA THE PAINT DEPOT, INC ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$22,098.80 INCLUDING PAYMENTS RECEIVED 01/16 01/16 01/18 01/16 01/19 01/19 x 0000001 FIS33338 C 1 POTTERY BARN 0088 ALBUQUERQUE NM WILLIAMS-SONOMA 0914 ALBUQUERQUE NM 00003376 SANTA FE NM PIER 1 SCHWEITZER LINEN 2 NEW YORK NY G-MIAMI FOOD AIRPORT MIAMI FL COMIDA BUENA ALBUQUERQUE NM 000 Y 9 16 13/02/16 Page 2 of 4 05686 MA DA 44904 64.20 100.47 111.91 185.08 52.76 9.07 EFTA01586371 04610000010004490402 STT FLL 159.98 7.99 179.00 515.93 1,440.00 179.00 9.98 36,537.39 415.21 140.74 7,901.50 860.00 1,579.47 36.00 136.70 36.00 18.10 48.20 1,763.70 412.00 62.15 95.91 98.50 125.00 250.00 -98,568.18 159.57 7,858.56 1,138.45 139.94 75.00 2,190.00 2,190.00 4,345.90 2,190.00 7.99 957.26 224.96 427.49 73.31 1,482.50 $ Amount 127.96 241.98 33.44 20.00 440.00 23.81 EFTA01586372 107.97 111.48 96.72 75.96 83.13 EFTA01586373 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 01/23 01/30 02/01 01/31 02/06 02/06 02/06 02/06 02/06 02/08 01/17 01/28 01/29 01/29 02/02 02/04 02/11 01/19 01/20 01/25 01/25 01/25 01/26 01/25 01/27 01/27 01/27 01/29 01/29 02/03 02/05 02/08 02/09 02/09 02/08 02/09 02/10 02/11 02/12 02/13 Merchant Name or Transaction Description DECORATIVE FILMS 301-869-3330 MD EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL FOOD CENTER SUPERMAR ST THOMA RESTORATION HARDWARE 989 800-7621751 CA KMART 03829 ST THOMAS COST U LESS #27 ST THOMA EFTA01586374 COST U LESS #27 ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA HIS CYCLE (CARD 8976) $5,655.06 HEAVY MATERIALS LLC 340-7750605 ALL POINTS MARINE, LLC ST THOMAS POLY CARIBE ST THOMA THE HOME DEPOT 8201 ST THOMAS ROYAL CARIBBEAN TIRES, LL ST. THOMAS FOLEY PAY TRACE 732-8855555 NJ PROFESSIONAL ELECTRI ST THOMA DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $6,391.18 FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA EAST END FLOWER SHOP ST THOMAS THE HOME DEPOT 8201 ST THOMAS GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA WALKER EGINEERING 818-2527788 CA FOOD CENTER SUPERMAR ST THOMA CHERRINGTON ENT 701-952-0226 ND CHELSEA DRUG STORE ST THOMA SILK GREENERY ST. THOMAS PRICESMART ST THOMA EAST END CAFE ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ATLANTIC FEC FERTILIZER HOMESTEAD FL FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA TRANSACTIONS THIS CYCLE (CARD 3845) $4,232.03 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged in 2013 $0.00 $0.00 Year-to-date totals reflect all charges minus any refunds applied to your account. INTEREST CHARGES 105.06 167.10 253.06 EFTA01586375 119.92 407.12 289.87 100.00 132.33 176.80 254.75 84.11 533.23 61.59 223.94 168.15 119.60 164.99 29.25 100.78 64.92 416.00 160.97 98.49 837.00 1,646.00 117.00 1,880.42 716.00 884.76 310.00 $ Amount 186.74 2,434.36 158.16 929.81 210.17 330.03 208.32 138.45 278.53 257.00 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 EFTA01586376 Rate (APR) 18.24%(v) 23.24%(v) 18.24%(v) Balance Subject To Interest Rate -0-0-0lnterest 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. x 0000001 FIS33338 C 1 000 Y 9 16 13/02/16 Page 3 of 4 05686 MA DA 44904 04610000010004490402 EFTA01586377 Statement Date: 01/17/13 - 02/16/13 Account Number: Page 4 of 4 IMPORTANT NEWS GREAT BUSINESS OFFERS FROM EXPEDIA, AVIS, GOOGLE, & MORE, EXCLUSIVELY FOR INK FROM CHASE BUSINESS CARD CUSTOMERS. LEARN MORE AT WWW.INKFROMCHASE.COM/INKINSIDER. x 0000001 FIS33338 C 1 000 Y 9 16 13/02/16 Page 4 of 4 05686 MA DA 44904 04610000010004490403 EFTA01586378 EFTA01586379