EFTA01586380.pdf

Payment Due Date 04/10/13 $ 53658 BEX 9 07513 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $67,683.78 Past Due Amount $0.00 Account number: Please write amount enclosed New address or e-mail? Print on back. Minimum Payment $1,296.00 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 $99,189.09 -$99,189.09 +$67,683.78 $0.00 $0.00 $0.00 $0.00 $67,683.78 02/17/13 - 03/16/13 $200,000 EFTA01586380 $132,316 $40,000 $40,000 YOUR ACCOUNT MESSAGES Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $67,683.78 04/10/13 $1,296.00 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 1,460,695 4,000 67,684 1,532,379 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 02/15 02/15 02/16 02/18 02/19 EFTA01586381 02/19 02/21 02/21 03/02 03/04 03/06 03/06 03/06 03/05 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EDDY'S CONVENIENT STORE ST. THOMAS THE FLOOR FACTORY ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS BONJOUR ST THOMAS WESTERN AUTO 5047 ST THOMAS TIRE KINGDOM ST THOMA SEA CHEST ST THOMAS GAS WORKS INC ST.THOMA COOL SIGNS 340-7750549 CBP ST THOMAS USVI ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS V.I. INTERNAL REVENU ST THOMA CARIBBEAN BATTERY ST. THOMAS 000 Y 9 16 13/03/16 Page 1 of 3 05686 MA DA 53658 $ Amount 83.12 25.24 1,938.43 74.00 83.63 149.48 599.99 40.99 118.70 349.20 610.08 196.15 1,067.64 1,566.00 07410000010005365801 EFTA01586382 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 EFTA01586383 Statement Date: 02/17/13 - 03/16/13 Account Number: Page 2 of 3 OVER ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 03/08 03/07 03/11 03/11 03/14 03/13 03/13 03/13 02/20 02/19 02/19 02/21 02/21 02/22 02/22 Merchant Name or Transaction Description CARIBBEAN AUT003960010 ST THOMAS TIRE KINGDOM ST THOMA BUDGET MARINE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA ISLAND MARINE OUTFITTERS ST THOMAS MOTOR VEHICLE BUREAU ST THOMA WESTERN AUTO 5047 ST THOMAS MOTOR VEHICLE BUREAU ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,953.08 Payment Thank You - Web BVI MARINE MANAGEMENT INC TORTOLA HULU 877-801-5441 CA HAM ENTERPRISES LLC ST. THOMAS ISLAND MARINE OUTFITTERS ST THOMAS AMERICAN YAHT HARBOR ST THOMA AMERICAN AI 0012376512043 DALLAS TX 030213 1 W 2 W 02/23 02/22 02/22 02/22 02/26 03/01 03/05 EFTA01586384 03/08 03/11 03/11 03/12 03/13 03/12 TPA MIA MIA STT AT&T*287004751025NBI 800-331-0500 GA AUTOPAY/DISH NTWK 800-894-9131 CO V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM MARINA MARKET INC. ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL NETFLIX.COM NETFLIX.COM CA FOOD CENTER SUPERMAR ST THOMA RADIOSHACK 00197822 ST THOMAS APL*APPLE ITUNES STORE 866-712-7753 CA SEABORNE AIRLINES 340-7735991 ISLAND MARINE OUTFITTERS ST THOMAS AMERICAN AI 0012377109493 DALLAS TX 031513 1 V 2 V 03/13 03/13 03/12 03/15 TPA MIA MIA STT NANNY CAY MARINA TORTOLA SUGAR BAY RESORT AND SPA ST. THOMAS SEABORNE AIRLINES 340-7735991 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$58,976.71 INCLUDING PAYMENTS RECEIVED 02/20 02/20 02/20 02/25 02/25 02/25 02/25 02/26 02/25 03/05 03/07 EFTA01586385 03/06 03/08 03/13 02/14 02/14 02/20 02/22 02/22 02/23 02/24 02/27 03/05 03/06 x 0000001 FIS33338 C 1 OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL BATH & BODY WORKS #148 ALBUQUERQUE NM CVS PHARMACY #8918 ALBUQUERQUE NM BED BATH & BEYOND #111 ALBUQUERQUE NM OFFICE DEPOT #581 ALBUQUERQUE NM 187530 187-739-4672 GA SUNGLASS HUT 60041381 ALBUQUERQUE NM AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOURMET GALLERY CROW ST THOMA GOURMET GALLERY HAVE ST THOMA BROWARD MOTORSPORTS OF WEST PALM BEA FL TRANSACTIONS THIS CYCLE (CARD 8976) $4,018.24 ALL POINTS MARINE, LLC ST THOMAS HEAVY MATERIALS LLC 340-7750605 SEA CHEST 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 HOME DEPOT 8201 ST THOMAS ISLAND RIGGING & HYDRAULI ST. THOMAS ISLAND RIGGING & HYDRAULI ST. THOMAS 000 Y 9 16 13/03/16 Page 2 of 3 05686 MA DA 53658 215.97 28.22 515.11 80.25 181.62 162.56 235.29 EFTA01586386 124.49 45.96 139.63 25.64 914.86 685.68 662.96 433.06 590.64 124.99 328.45 29.11 153.94 318.08 1,020.08 126.18 257.45 07410000010005365802 1,089.00 267.60 218.00 637.98 959.70 230.96 25,300.60 111.14 121.79 472.00 7.99 202.73 223.95 4.99 10.00 195.27 130.00 -99,189.09 3,665.00 7.99 107.31 357.38 5,672.80 218.20 $ Amount 89.54 716.00 72.05 287.91 44.95 57.09 87.89 695.00 EFTA01586387 EFTA01586388 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 03/07 03/11 03/14 02/14 02/14 02/16 02/16 02/22 02/23 Merchant Name or Transaction Description ISLAND RIGGING & HYDRAULI ST. THOMAS ISLAND RIGGING & HYDRAULI ST. THOMAS ISLAND RIGGING & HYDRAULI ST. THOMAS DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $4,200.68 GE APPLIANCE PARTS #115 800-305-0223 KY SEABORNE AIRLINES 340-7735991 MOLLY MOLONES WHALE TALE ST. THOMAS VT FOOD CENTER SUPERMAR ST THOMA SOILWORKS 480-545-5454 AZ 022513 1 A 2 S 02/23 DELTA AIR 0062168575563 SALT LAKE CTY UT ABQ ATL 022713 1 P 2 D 02/24 022713 1 A 2 S 02/28 02/28 03/03 03/03 03/05 03/06 03/05 03/05 03/06 03/07 ATL STT DELTA AIR 0062168535952 SALT LAKE CTY UT ABQ ATL ATL EFTA01586389 STT DELTA AIR 0062168249157 SALT LAKE CTY UT ABQ ATL ATL STT US FABRICS, INC CINCINNATI OH FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA GAS WORKS INC. ST THOMAS FOOD CENTER SUPERMAR ST THOMA ISLAND TIME PUB ST THOMAS WESTERN AUTO 5047 ST THOMAS KMART 3829 CHARLOTTEAMAL RED HOOK DIVE CENTER LLC 340-7773483 AMERICAN AI 0012320044249 DALLAS TX 031213 1 I 2 A 3 AX 03/07 031213 1 I STT MIA MIA DFW DFW ABQ AMERICAN AI 0012320044250 DALLAS TX STT MIA 2 A 3 AX 03/10 03/10 03/10 MIA DFW DFW ABQ FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL GAS WORKS INC ST.THOMA TRANSACTIONS THIS CYCLE (CARD 3845) $10,299.40 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 55.40 EFTA01586390 67.92 150.44 581.70 2,405.00 164.41 554.95 62.18 170.53 45.75 133.99 134.92 10.00 581.70 150.00 576.70 25.53 177.00 40.20 105.63 3,386.75 718.70 $ Amount 306.42 316.78 195.50 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 -0-0-028 Days in Billing Period Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate, Annual Renewal Notice, EFTA01586391 How to Avoid Interest on Purchases, and other important information, as applicable. x 0000001 FIS33338 C 1 000 Y 9 16 13/03/16 Page 3 of 3 05686 MA DA 53658 07410000010005365802 EFTA01586392