EFTA01586480.pdf

P.O. BOX 15123 WILMINGTON, DE 19850-5123 Payment Due Date: 11/10/13 New Balance: $110,434.17 Minimum Payment: $2,208.00 Account number: $ . Amount Enclosed 80251 BEX 9 28913 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 1-800-945-2028 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 INK CASH(SM) POINT SUMMARY $110,574.96 -$110,733.67 +$110,592.88 $0.00 $0.00 $0.00 $0.00 EFTA01586480 $110,434.17 09/17/13 - 10/16/13 $150,000 $39,565 $30,000 $30,000 $0.00 $0.00 Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $110,434.17 11/10/13 $2,208.00 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 712,459 110,435 4,000 0 826,894 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 09/19 09/16 09/16 09/18 EFTA01586481 09/17 09/18 09/18 09/19 09/18 09/18 09/19 09/20 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description IKEYLESS.COM LLC LOUISVILLE KY THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS CUSTOMINK TSHIRTS 800-293-4232 VA FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA THE HOME DEPOT 8201 ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA SEA CHEST ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS Amazon.com AMZN.COM/BILL WA 000 Y 9 16 13/10/16 Page 1 of 4 05686 MA DA 80251 $ Amount -96.72 444.31 62.71 420.00 346.34 18.84 143.39 102.46 47.96 16.68 200.44 110.22 28910000010008025101 EFTA01586482 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 EFTA01586483 Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 09/20 09/19 09/23 09/23 09/23 09/23 09/24 09/24 09/25 09/25 09/25 09/26 09/26 09/26 09/28 10/01 09/30 09/30 09/30 10/01 10/02 10/03 10/02 10/02 10/03 10/04 10/03 10/04 10/04 10/08 10/07 10/08 10/09 10/10 10/10 10/10 09/18 10/08 10/14 09/13 09/17 09/16 09/16 EFTA01586484 09/16 09/18 09/17 09/18 09/18 09/19 09/19 09/20 09/19 09/20 09/20 09/23 09/23 09/22 09/23 09/24 09/24 09/25 09/24 09/24 09/25 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description FOOD CENTER SUPERMAR ST THOMA L & G AUTO PARTS ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS COST U LESS #27 ST THOMA KMART 3829 CHARLOTTEAMAL ISLAND TIME PUB ST THOMAS HAM ENTERPRISES LLC ST. THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA EAST END LUMBER ST THOMA FOOD CENTER SUPERMAR ST THOMA ISLAND TIME PUB ST THOMAS ROCK AUTO 608-661-1376 WI FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS ISLAND TIME PUB ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS EFTA01586485 OFFICE MAX ST THOMAS RODRIQUEZ AUTO PARTS. ST THOMAS SHERWIN WILLIAMS #2872 ST THOMAS THE HOME DEPOT 8201 ST THOMAS HURRICANE DRAIN ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND TIME PUB ST THOMAS INDEPENDENT BOAT YARD 340-7760466 THE HOME DEPOT 8201 ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,028.13 Payment Thank You - Web OFFICE MAX ST THOMAS JOHN DEERE LANDSCAPES009 SARASOTA FL OFFSHORE MARINE ST. THOMAS BUDGET MARINE ST. THOMAS COST U LESS #27 ST THOMA TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS Amazon.com AMZN.COM/BILL WA TIRE KINGDOM ST THOMA ALLIED CONSTRUCTION ST THOMAS BONJOUR ST THOMAS HLU*HuluPlus 6770992 HULU.COM/BILL CA TIRE KINGDOM ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA MACKINNON EQUIPMENT 877-218-5638 FL VIRGIN ISLANDS PORT ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA ATT*287004751025NBI 800-331-0500 GA Amazon.com AMZN.COM/BILL WA AUTOPAY/DISH NTWK 800-894-9131 CO ORKIN #198 954-9219370 FL FEDERALEXPR 7862656746 FL RACE TRACK ST THOMA POWER AND SIGNAL 800-833-3557 NY ALLIED CONSTRUCTION ST THOMAS THE HOME DEPOT 8201 ST THOMAS CONSTRUCTION FORKLIFT SER 714-7515691 CA Page 2 of 4 000 Y 9 16 13/10/16 Page 2 of 4 05686 MA DA 80251 -110,574.96 -12.49 -49.50 172.80 240.79 692.57 538.00 489.06 EFTA01586486 127.35 2,600.00 345.00 82.77 7.99 550.00 614.14 801.79 88.80 614.14 548.70 349.09 218.98 200.00 100.18 77.00 159.85 953.00 1,316.70 122.40 Statement Date: 10/16/13 28910000010008025102 $ Amount 67.15 96.05 78.02 39.96 337.72 89.80 22.14 160.07 27.98 271.79 279.96 211.37 576.85 293.19 49.75 60.12 176.26 208.11 87.20 80.94 28.00 116.06 110.01 72.51 37.00 23.97 833.49 111.98 EFTA01586487 11.16 516.57 200.00 45.95 56.88 42.00 573.80 217.69 EFTA01586488 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 09/25 09/26 09/27 09/27 09/30 09/29 09/30 10/01 10/01 10/02 10/01 10/01 10/02 10/01 10/03 10/02 10/02 10/02 10/02 10/03 10/03 10/04 10/05 10/07 10/07 10/08 10/08 10/09 10/09 10/09 10/08 10/08 10/08 10/08 10/08 10/11 10/11 10/11 10/14 10/13 10/13 10/13 10/14 10/10 Merchant Name or Transaction Description HURRICANE DRAIN ST THOMAS LUND & PULLARA INC 561-8441142 FL EFTA01586489 TROPICAL SHIPPING COM 561-880-3980 FL THE HOME DEPOT 8201 ST THOMAS GOTTLIEB'S QUICKWAY ST. THOM COST U LESS #27 ST THOMA ORKIN #198 954-9219370 FL P DOORMATS 800-899-0620 FL OFFICE MAX ST THOMAS VIRGIN ISLANDS PORT ST THOMA KMART 3829 CHARLOTTEAMAL BONJOUR ST THOMAS CRATE & BARREL #914 800-967-6696 IL RED HOOK ACE ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA INNOVATIVE 340-7158349 FORESTRY SUPPLIERS 601-354-3565 MS V I WATER & POWER AU ST THOMA V I WATER & POWER AU ST THOMA INT*BROADBAND VI LLC 340-719-2943 NEXTRAN TRUCK CTR MIAMI MIAMI FL SMALL ENGINE WAREHOUSE 800-3216725 IN BONJOUR ST THOMAS NETFLIX.COM NETFLIX.COM CA TROPICAL SHIPPING COM 561-880-3980 FL ISLAND MARINE OUTFITTERS ST THOMAS NAPA STORE 1708002 MIAMI FL BUDGET MARINE ST. THOMAS TROPICAL SHIPPING COM 561-880-3980 FL CVS WHOLESALE FLAGS 800-825-1100 IN INTERIORS BY MSI ST THOMAS MSI BUILDING SUPPLIES ST THOMAS MOTION INDUSTRIES ME02 207-8284727 ME TIRE KINGDOM ST THOMA RED HOOK ACE ST THOMA RACE TRACK ST THOMA WIRE LESS TECH ST THOMA VIRGIN ISLANDS PORT ST THOMA JOHN DEERE LANDSCAPES009 SARASOTA FL COST U LESS #27 ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA MUSIC SHOPPE II ST THOMA CBR VILLAS ST.THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$11,962.41 INCLUDING PAYMENTS RECEIVED 09/20 09/20 09/24 09/25 10/09 10/09 EFTA01586490 THE HOME DEPOT 8201 ST THOMAS M.M. ELECTRIC CO., INC. ST. THOMAS HEAVY MATERIALS LLC 340-7750605 THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS GOURMET GALLERY CROW ST THOMA DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $3,793.49 11.40 26.33 3,327.80 39.85 366.92 21.19 $ Amount 770.00 618.41 567.38 187.40 125.95 544.40 875.00 1,463.00 12.49 310.80 45.40 81.24 342.00 3.58 589.59 1,887.71 1,077.10 36,939.55 165.77 99.95 70.13 645.99 80.82 7.99 8,211.07 933.27 1,010.58 508.77 496.60 2,268.00 1,024.00 7,034.35 51.10 420.00 362.10 60.00 EFTA01586491 94.80 626.29 15,000.00 489.09 192.59 179.53 89.65 100.00 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. x 0000001 FIS33339 C 1 000 Y 9 16 13/10/16 Page 3 of 4 05686 MA DA 80251 28910000010008025102 EFTA01586492 Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser 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) 18.24%(v) 23.24%(v) 18.24%(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. JEFFREY EPSTEIN 0000001 FIS33339 C 1 Page 4 of 4 000 Y 9 16 13/10/16 Page 4 of 4 05686 MA DA 80251 Statement Date: 10/16/13 28910000010008025103 EFTA01586493 EFTA01586494