EFTA01586514.pdf

P.O. BOX 15123 WILMINGTON, DE 19850-5123 AUTOPAY IS ON See Your Account Messages below for details. Payment Due Date: 01/10/14 New Balance: $4,458.68 Minimum Payment: $89.00 Account number: $ . Amount Enclosed 81900 BEX 9 35013 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 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 $16,428.84 -$154,572.23 +$142,602.07 EFTA01586514 $0.00 $0.00 $0.00 $0.00 $4,458.68 11/17/13 - 12/16/13 $150,000 $145,541 $30,000 $30,000 $0.00 $0.00 Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $4,458.68 01/10/14 $89.00 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 $89.00 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. 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 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 973,343 142,207 4,000 EFTA01586515 1,119,550 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 11/22 11/14 11/14 11/14 11/18 11/18 11/19 11/20 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description PAYPAL 4029357733 CA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA INFLATABLEBOATPARTS.COM NJ ISLAND TIME PUB ST THOMAS 000 Y 9 16 13/12/16 Page 1 of 4 05686 MA DA 81900 $ Amount -69.66 126.99 87.98 392.07 407.72 42.23 759.44 32.00 EFTA01586516 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- Esan& 1- TTY 1- Pay by phonel- 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- EFTA01586517 Visit chase.com www.chase.com/ink 1- on your mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 11/20 11/20 11/20 11/20 11/20 11/20 11/26 11/25 11/25 11/27 11/26 11/27 11/28 11/27 11/27 11/27 11/28 11/29 11/29 11/29 12/02 12/01 12/03 12/03 12/04 12/04 12/05 12/06 12/06 12/06 12/09 12/09 12/09 12/09 12/09 12/09 12/10 12/10 12/11 12/11 12/12 12/14 11/21 EFTA01586518 12/06 12/13 11/15 11/16 11/14 11/15 11/15 11/16 11/15 11/15 11/15 11/18 11/18 11/17 11/18 11/19 11/19 11/19 11/18 11/19 11/18 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description EDDY'S CONVENIENT STORE ST. THOMAS COST U LESS #27 ST THOMA FOOD CENTER SUPERMAR ST THOMA HURRICANE DRAIN FOOD CENTER SUPERMAR ST THOMA WESTERN AUTO 5047 ST THOMAS WALGREENS #13846 ST THOMAS THE HOME DEPOT 8201 ST THOMAS CHELSEA DRUG STORE ST THOMA SHERWIN WILLIAMS #2875 ST THOMAS FOOD CENTER SUPERMAR ST THOMA ISLAND TIME PUB ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CARIBBEAN STEAK HOUSE & S ST. THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS OFFICE MAX ST THOMAS EFTA01586519 THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS METRO MOTORS V.I. INC ABC NURSERY AND LANDSCAPI HOMESTEAD FL METRO MOTORS V.I. INC THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE FRUIT BOWL ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL EDDY'S CONVENIENT STORE ST. THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 Payment Thank You - Web RHI*RESTO 989 CW CA Payment Thank You - Web TROPICAL SHIPPING COM FL GOTTLIEB'S QUICKWAY ST. THOM TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS CRATE & BARREL #914 IL Amazon.com AMZN.COM/BILL WA VIRGIN ISLANDS PORT ST THOMA RHI*RESTO 989 CW CA BONJOUR ST THOMAS Amazon.com AMZN.COM/BILL WA Amazon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS BOBCAT OF WATERTOWN WATERTOWN NY HLU*Hulu 6770992-S HULU.COM/BILL CA RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA MUSIC SHOPPE II ST THOMA RHI*RESTO 989 CW CA THE HOME DEPOT 8201 ST THOMAS Page 2 of 4 000 Y 9 16 13/12/16 Page 2 of 4 05686 MA DA 81900 $ Amount 72.89 348.99 196.88 163.50 45.00 93.98 16.47 EFTA01586520 184.46 26.65 945.92 155.76 50.00 50.00 182.41 113.84 59.88 84.37 51.62 74.96 23.05 18.04 27.50 238.04 36.98 99.45 108.26 287.73 163.24 75.35 478.77 44.00 499.45 181.92 141.88 119.96 114.33 39.40 121.50 55.28 608.74 168.92 87.18 -16,428.84 -326.35 -137,747.38 1,553.85 84.55 5,395.00 1,206.70 126.85 185.79 222.00 6,231.68 118.08 80.05 80.05 167.77 180.20 EFTA01586521 7.99 456.00 3,463.32 139.60 2,225.28 876.48 Statement Date: 12/16/13 EFTA01586522 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 11/19 11/18 11/19 11/19 11/19 11/19 11/19 11/20 11/21 11/21 11/21 11/21 11/21 11/19 11/22 11/22 11/22 11/22 11/22 11/22 11/22 11/22 11/22 11/22 11/21 11/22 11/22 11/22 11/24 11/26 11/26 11/26 11/26 11/26 11/27 11/26 11/28 11/26 11/27 11/27 11/27 11/27 11/27 11/30 12/03 12/04 12/03 EFTA01586523 12/04 12/04 12/04 12/05 12/05 12/05 12/06 12/07 12/06 12/06 12/05 12/06 12/06 12/06 12/06 12/06 12/06 12/06 12/06 x 0000001 FIS33339 C 1 Merchant Name or Transaction Description RHI*RESTO 989 CW CA MERCHANTS MARKET INC ST THOMAS RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA Amazon.com AMZN.COM/BILL WA RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA TROPICAL SHIPPING COM FL Amazon.com AMZN.COM/BILL WA Amazon.com AMZN.COM/BILL WA CHOICE COMMUNICATIONS LLC GA RHI*RESTO 989 CW CA DIESEL TESTERS INC TX RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA AT&T*BILL PAYMENT TX RHI*RESTO 989 CW CA OFFICE MAX ST THOMAS THE HOME DEPOT 6325 DELRAY BEACH FL THE HOME DEPOT 6325 DELRAY BEACH FL FOOD CENTER SUPERMAR ST THOMA HURRICANE DRAIN RHI*RESTO 989 CW CA AUTOPAY/DISH NTWK CO BONJOUR ST THOMAS GOURMET GALLERY HAVE ST THOMA EFTA01586524 RHI*RESTO 989 CW CA PEGASUSLIGHTING PA TROPICAL SHIPPING COM FL OFFICE MAX ST THOMAS RED HOOK ACE ST THOMA CRATE & BARREL #914 IL FOOD CENTER SUPERMAR ST THOMA YOUR POOL HQ NE THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL FOOD CENTER SUPERMAR ST THOMA CENTRAL CASH & CARRY ST THOMA RACE TRACK ST THOMA CARIBBEAN AUT003960010 ST THOMAS ORKIN #198 FL SEABORNE AIRLINES ABC NURSERY AND LANDSCAPI FL THE HOME DEPOT 6320 W PALM BCH FL ABC NURSERY AND LANDSCAPI FL GO-PARTS CA THE HOME DEPOT 8201 ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS NETFLIX.COM NETFLIX.COM CA BUDGET MARINE VIRGIN ISLANDS PORT ST THOMA Amazon.com AMZN.COM/BILL WA LAW TECH SYSTEMS LLC CHRISTIANSTED JOHN DEERE LANDSCAPES221 MIAMI FL BROADBAND VI RHI*RESTO 989 CW CA Amazon.com AMZN.COM/BILL WA RED HOOK ACE ST THOMA BONJOUR ST THOMAS BONJOUR ST THOMAS MSI BUILDING SUPPLIES ST THOMAS THE PAINT DEPOT, INC ST THOMAS V I WATER & POWER AU ST THOMA 000 Y 9 16 13/12/16 Page 3 of 4 05686 MA DA 81900 $ Amount 228.00 390.00 1,073.88 442.32 3,100.80 476.52 109.44 159.43 456.00 1,484.28 EFTA01586525 3,236.31 48.43 48.44 2,625.00 876.00 1,456.95 1,914.00 278.00 503.50 396.00 25.00 219.23 170.52 89.08 820.00 1,112.00 217.98 84.34 90.53 5,068.59 1,498.73 3,509.57 21.47 74.75 126.85 108.47 1,709.94 273.91 97.53 232.34 47.46 81.07 166.68 875.00 265.00 275.00 223.20 7,350.00 51.85 131.92 1,206.98 7.99 438.61 133.20 444.98 59.00 2,299.00 99.95 508.80 31.25 201.24 EFTA01586526 87.80 80.00 5,903.31 52.70 37,817.95 EFTA01586527 Visit chase.com www.chase.com/ink 1- on your mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 12/06 12/09 12/10 12/09 12/09 12/10 12/09 12/10 12/11 12/10 12/12 12/13 12/12 12/13 12/13 12/12 12/13 Merchant Name or Transaction Description V I WATER & POWER AU ST THOMA AMERICAN YAHT HARBOR ST THOMA SPARTAN CONCRETE PRODUCTS ST THOMAS FOOD CENTER SUPERMAR ST THOMA DRIVE LINE SERVICE OF FRE FRESNO CA RHI*RESTO 989 CW CA INNOVATIVE HEAVY MATERIALS LLC EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL GOURMET GALLERY HAVE ST THOMA OFFSHORE MARINE ST. THOMAS Amazon.com AMZN.COM/BILL WA MOTION INDUSTRIES ME02 ME AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CHOICE COMMUNICATIONS LLC GA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$20,797.48 INCLUDING PAYMENTS RECEIVED 11/15 CARIBBEAN BATTERY ST. THOMAS DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $392.00 392.00 EFTA01586528 $ Amount 159.44 8,048.42 1,460.00 282.82 34.81 326.35 2,011.61 857.00 372.70 118.07 149.70 35.22 299.88 7.53 49.36 2,969.97 26.90 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 (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 EFTA01586529 Avoid Interest on Purchases, and other important information, as applicable. JEFFREY EPSTEIN 0000001 FIS33339 C 1 Page 4 of 4 000 Y 9 16 13/12/16 Page 4 of 4 05686 MA DA 81900 Statement Date: 12/16/13 EFTA01586530 EFTA01586531