EFTA01586438.pdf

Payment Due Date 08/10/13 25216 BEX 9 19713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $103,322.79 Past Due Amount $0.00 Account number: Please write amount enclosed New address or e-mail? Print on back. Minimum Payment $2,066.00 www.chase.com/ink 1-800-945-2028 information on back ACCOUNT SUMMARY PAYMENT INFORMA 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 $58,878.62 -$58,878.62 +$103,322.79 $0.00 $0.00 $0.00 $0.00 $103,322.79 06/17/13 - 07/16/13 $150,000 EFTA01586438 $46,677 $30,000 $30,000 INK CASH(SM) POINT SUMMARY Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $103,322.79 08/10/13 $2,066.00 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. 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 103,682 Points will expire on statement in April 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 373,544 103,323 4,000 0 480,867 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 06/18 06/19 06/23 06/26 06/27 06/28 EFTA01586439 06/28 06/27 06/29 06/29 06/29 06/29 07/01 07/01 07/01 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL EAST END LUMBER ST THOMA PLAZA EXTRA TUTU ST THOMA FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS GAS WORKS INC ST.THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS 000 Y 9 16 13/07/16 Page 1 of 3 05686 MA DA 25216 $ Amount 103.62 50.01 133.33 53.48 663.75 187.80 28.62 389.88 1,380.00 24.57 35.81 95.98 147.38 453.14 68.73 19710000010002521601 EFTA01586440 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 EFTA01586441 Statement Date: 06/17/13 - 07/1 Account Number: Page 2 of 3 OVER ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 07/04 07/08 07/08 07/08 07/09 07/10 07/14 06/17 06/18 06/18 06/19 06/20 06/19 06/20 06/21 06/21 06/21 06/22 06/23 06/21 06/24 06/25 06/26 06/28 06/27 06/28 07/01 07/01 07/02 07/02 07/01 07/03 07/02 07/02 07/02 07/03 07/03 07/03 Merchant Name or Transaction Description ISLAND TIME PUB ST THOMAS RED HOOK DIVE CENTER LLC 340-7773483 COST U LESS #27 ST THOMA EFTA01586442 FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank You - Web ALLIED CONSTRUCTION ST THOMAS KLR 340-7752727 HLU*HuluPlus 6770992 HULU.COM/BILL CA GLADE & GROVE SUPPLY CO 561-996-3095 FL CRUZAN GARDENS ST CROIX OFFICE MAX ST THOMAS VIRGIN ISLANDS PORT ST THOMA TROPICAL SHIPPING COM 561-880-3980 FL FOOD CENTER SUPERMAR ST THOMA AUTOPAY/DISH NTWK 800-894-9131 CO ATT*287004751025NBI 800-331-0500 GA SUGAR BAY RESORT AND SPA ST. THOMAS LEWIS MARINE FT PHONE 954-523-4371 FL CBR VILLAS ST.THOMAS SEABORNE AIRLINES 340-7735991 WKI*CTCORPORATION 800-624-0909 NY SEABORNE AIRLINES 340-7735991 C B KENWORTH INC SOUTH PORTLAN ME GAS WORKS INC ST.THOMA GAS WORKS INC ST.THOMA TROPICAL SHIPPING COM 561-880-3980 FL CROWLEY MARITIME CORPORA 904-727-2200 FL ORKIN #198 954-9219370 FL SUGAR BAY RESORT AND SPA ST. THOMAS WESTERN AUTO 5047 ST THOMAS MSI BUILDING SUPPLIES ST THOMAS INT*BROADBAND VI LLC 340-719-2943 THE PAINT DEPOT, INC ST THOMAS TIRE KINGDOM ST THOMA 070413 1 L 2 K 07/05 07/05 07/05 07/09 07/08 07/09 07/09 07/09 07/09 07/10 07/10 07/11 07/11 EFTA01586443 07/12 07/12 07/12 AMERICAN AI 0012324456098 DALLAS TX STT JFK JFK STT NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM VIRGIN ISLANDS PORT ST THOMA ORKIN #198 954-9219370 FL ISLAND MARINE OUTFITTERS ST THOMAS TROPICAL SHIPPING COM 561-880-3980 FL ALLIED CONSTRUCTION ST THOMAS OFFSHORE MARINE ST. THOMAS BUDGET MARINE ST. THOMAS NEXTRAN TRUCK CTR MIAMI MIAMI FL HAM ENTERPRISES LLC ST. THOMAS THE HOME DEPOT 8201 ST THOMAS AMERICAN YAHT HARBOR ST THOMA LULI POOLS 954-430-7665 FL ALL DADE LAWN MOWERS INC 305-223-7884 FL JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $26,930.58 INCLUDING PAYMENTS RECEIVED 06/25 06/26 07/01 07/11 HEAVY MATERIALS LLC 340-7750605 HEAVY MATERIALS LLC 340-7750605 ROYAL CARIBBEAN TIRES, LL ST. THOMAS THE HOME DEPOT 8201 ST THOMAS DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $3,456.18 x 0000001 FIS33338 C 1 000 Y 9 16 13/07/16 Page 2 of 3 05686 MA DA 25216 19710000010002521602 889.92 2,254.26 160.00 152.00 7.99 30,767.14 134.71 266.40 EFTA01586444 800.00 1,120.70 381.76 5,429.40 1,092.42 131.58 411.86 71.00 3,632.76 6,501.89 1,606.00 327.99 -58,878.62 1,924.00 396.00 7.99 152.52 4,804.28 273.97 222.00 1,230.39 121.27 218.98 639.33 221.40 1,148.80 1,000.00 169.50 359.74 62.00 655.07 60.00 49.12 7,785.36 1,900.00 875.00 885.60 192.16 2,957.57 99.95 1,189.70 2,800.00 723.90 $ Amount 30.50 637.50 875.88 495.62 539.69 4.18 115.67 EFTA01586445 EFTA01586446 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 06/20 06/20 06/20 06/20 06/22 06/22 06/22 06/22 06/25 06/28 06/28 06/28 07/03 07/03 07/03 07/05 07/05 07/05 07/06 07/06 07/10 07/12 07/12 07/12 07/12 Merchant Name or Transaction Description Amazon.com AMZN.COM/BILL WA PLAZA EXTRA TUTU ST THOMA FOOD CENTER SUPERMAR ST THOMA THE FRUIT BOWL ST THOMA THE FRUIT BOWL ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA PLAZA EXTRA TUTU ST THOMA OUTDOOR FABRICS.COM 305-470-8912 FL CHELSEA DRUG STORE ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA THE FRUIT BOWL ST THOMA FOOD CENTER SUPERMAR ST THOMA FIRST STOP ST THOMA PLAZA EXTRA TUTU ST THOMA GOURMET GALLERY HAVE ST THOMA THE FRUIT BOWL ST THOMA EFTA01586447 FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA SAVE MORE ON POOL SUPP 716-200-9953 NY GOURMET GALLERY HAVE ST THOMA STEPHANIE HODGES TRANSACTIONS THIS CYCLE (CARD 1562) $7,542.27 $ Amount 150.01 96.04 270.32 870.10 152.87 35.55 306.45 105.87 183.60 208.20 1,314.87 209.31 196.48 68.76 379.77 124.66 417.01 25.98 34.95 276.61 57.83 198.19 504.00 659.90 694.94 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 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 EFTA01586448 (v) = Variable Rate Percentage Rate (APR) 18.2496(v) 23.2496(v) 18.2496(v) Balance Subject To Interest Rate -0-0-0lnterest Charges -0-0-030 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 13/07/16 Page 3 of 3 05686 MA DA 25216 19710000010002521602 EFTA01586449