EFTA01586721.pdf

P.O. BOX 15123 WILMINGTON, DE 19850-5123 AUTOPAY IS ON See Your Account Messages below for details. Payment Due Date: 02/10/14 New Balance: $89,293.30 Minimum Payment: $1,785.00 Account number: $ . Amount Enclosed 22934 BEX 9 01614 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 INFORMAiii 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 $4,458.68 -$15,654.18 +$100,488.80 EFTA01586721 $0.00 $0.00 $0.00 $0.00 $89,293.30 12/17/13 - 01/16/14 $150,000 $60,706 $30,000 $30,000 $0.00 $0.00 Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $89,293.30 02/10/14 $1,785.00 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 $1,785.00 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. & Item was transferred from lost / stolen account. 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 - Points redeemed this statement period = Total points available for redemption 104,489 Points will expire on statement in January 2016 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 1,119,550 100,489 EFTA01586722 4,000 0 1,119,550 104,489 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 12/17 12/19 12/20 12/21 12/22 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description & THE HOME DEPOT 8201 ST THOMAS & THE HOME DEPOT 8201 ST THOMAS & THE HOME DEPOT 8201 ST THOMAS & EDDY'S CONVENIENT STORE ST. THOMAS & WESTERN AUTO 5047 ST THOMAS 000 Y 9 16 14/01/16 Page 1 of 3 05686 MA DA 22934 $ Amount 299.52 85.45 182.26 81.37 53.47 01610000010002293401 EFTA01586723 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. 1-800-945-2028 Espanol 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 EFTA01586724 Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 12/20 12/23 12/23 12/23 12/24 12/24 12/24 12/24 12/26 12/26 12/26 12/26 12/26 12/26 01/06 01/06 01/09 01/08 01/08 01/09 01/10 01/09 01/10 01/13 01/14 01/13 01/14 01/14 12/17 12/19 12/23 12/31 01/11 12/17 12/31 12/16 12/16 12/16 12/18 12/16 12/16 12/18 12/17 EFTA01586725 12/18 12/18 12/19 12/19 12/19 12/19 12/22 12/21 12/20 12/21 12/21 12/22 12/23 12/24 12/24 12/23 12/26 12/24 12/26 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description & CARIBBEAN AUT003960010 ST THOMAS & SEA CHEST ST THOMAS & THE HOME DEPOT 8201 ST THOMAS & CARIBBEAN AUT003960010 ST THOMAS & FOOD CENTER SUPERMAR ST THOMA & PLAZA EXTRA TUTU ST THOMA & THE HOME DEPOT 8201 ST THOMAS & GOURMET GALLERY HAVE ST THOMA & COST U LESS #27 ST THOMA & COST U LESS #27 ST THOMA & KMART 3829 CHARLOTTEAMAL & THE HOME DEPOT 8201 ST THOMAS & EDDY'S CONVENIENT STORE ST. THOMAS & FOOD CENTER SUPERMAR ST THOMA & THE HOME DEPOT 8201 ST THOMAS & FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL KMART 3829 CHARLOTTEAMAL THE HOME DEPOT 8201 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS D.P.N.R ST THOMA TEXACO VETERANS DRIV ST THOMA FOOD CENTER SUPERMAR ST THOMA THE DRAUGHTING SHAFT INC ST THOMAS BONJOUR ST THOMAS CARLOS L RODRIQUEZ EFTA01586726 TRANSACTIONS THIS CYCLE (CARD 9018) $6,254.86 & THE HOME DEPOT 8201 ST THOMAS & THE HOME DEPOT 8201 ST THOMAS & THE HOME DEPOT 8201 ST THOMAS & PROFESSIONAL ELECTRI ST THOMA PROFESSIONAL ELECTRI ST THOMA DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $2,477.20 & Payment Thank You - Web & REDEMPTION CREDIT & Amazon.com AMZN.COM/BILL WA & TROPICAL SHIPPING COM 561-880-3980 FL & LEWIS MARINE FT PHONE 954-523-4371 FL & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & GOTTLIEB'S QUICKWAY ST. THOM & GOTTLIEB'S QUICKWAY ST. THOM & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & HEAVY MATERIALS LLC 340-7750605 & VIRGIN ISLANDS PORT ST THOMA & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & HLU*Hulu 34601043-U HULU.COM/BILL CA & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & HEAVY MATERIALS LLC 340-7750605 & AT&T*BILL PAYMENT 800-331-0500 TX & COST U LESS #27 ST THOMA & HEAVY MATERIALS LLC 340-7750605 & GOURMET GALLERY HAVE ST THOMA & FOOD CENTER SUPERMAR ST THOMA & AUTOPAY/DISH NTWK 800-894-9131 CO & SEESAWUSA.COM 2814930991 TX & EDDY'S CONVENIENT STORE ST. THOMAS & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & HURRICANE DRAIN 340-7153006 & Amazon.com AMZN.COM/BILL WA & KMART 3829 CHARLOTTEAMAL & MARGO GARDEN PROD INC VEGA ALTA Page 2 of 3 000 Y 9 16 14/01/16 Page 2 of 3 05686 MA DA 22934 -4,458.68 -11,195.50 173.88 9,770.22 81.99 126.01 20.00 123.67 64.08 1,213.80 EFTA01586727 177.60 1,144.25 223.27 7.99 538.12 2,940.16 566.49 391.96 2,393.39 109.00 328.66 217.98 5,200.00 100.00 28.44 677.44 24.65 187.48 318.10 Statement Date: 01/16/14 01610000010002293402 517.60 889.32 127.88 45.00 897.40 $ Amount 131.07 6.49 400.86 631.04 494.59 18.36 174.99 47.95 490.29 131.33 157.73 306.73 88.92 326.90 237.94 168.01 40.00 70.53 33.34 245.87 83.90 446.80 117.67 52.00 EFTA01586728 140.47 123.41 355.60 30.00 EFTA01586729 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 12/23 12/27 12/27 12/31 12/31 12/31 01/01 01/02 01/03 01/02 01/03 01/05 01/07 01/08 01/08 01/08 01/07 01/08 01/07 01/08 01/08 01/07 01/07 01/09 01/09 01/08 01/09 01/08 01/08 01/10 01/09 01/09 01/10 01/09 01/14 01/14 01/15 Merchant Name or Transaction Description & CHOICE COMMUNICATIONS LLC 678-338-5960 GA & Amazon.com AMZN.COM/BILL WA & FOOD CENTER SUPERMAR ST THOMA & THE HOME DEPOT 8201 ST THOMAS & THE HOME DEPOT 8201 ST THOMAS & THE HOME DEPOT 8201 ST THOMAS & SCANDINAVIAN CENTER ST. THOM & FOOD CENTER SUPERMAR ST THOMA & TEXACO AIRPORT S/S ST THOMA EFTA01586730 & BROADBAND VI 340-7192943 & TROPICAL SHIPPING COM 561-880-3980 FL & NETFLIX.COM NETFLIX.COM CA & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BUDGET MARINE ST. THOMAS RHI*RESTO 989 CW 800-910-9836 CA RHI*RESTO 989 CW 800-910-9836 CA RED HOOK ACE ST THOMA RHI*RESTO 989 CW 800-910-9836 CA MSI BUILDING SUPPLIES ST THOMAS RHI*RESTO 989 CW 800-910-9836 CA RHI*RESTO 989 CW 800-910-9836 CA ✓ I WATER & POWER AU ST THOMA ✓ I WATER & POWER AU ST THOMA & BONJOUR ST THOMAS & SILK GREENERY ST. THOMAS & GOTTLIEB'S QUICKWAY ST. THOM & VIRGIN ISLANDS PORT ST THOMA & INNOVATIVE 340-7158349 & ALLIED CONSTRUCTION ST THOMAS AMERICAN YAHT HARBOR ST THOMA & THE FRUIT BOWL ST THOMA & COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI 340-775-5080 FL & THE PAINT DEPOT, INC ST THOMAS PALMETTO MOTORSPORTS HIALEAH FL ISLAND MARINE OUTFITTERS ST THOMAS LEWIS MARINE FT PHONE 954-523-4371 FL JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4958) $76,102.56 INCLUDING PAYMENTS RECEIVED $ Amount 2,625.00 92.04 103.08 1,429.57 407.14 222.56 67.00 132.17 70.00 99.95 1,284.75 7.99 398.00 104.69 317.43 998.64 304.91 2,181.96 3,706.48 EFTA01586731 460.79 1,310.22 142.38 30,888.14 70.00 112.85 52.50 444.00 1,607.37 284.15 11,228.80 151.24 486.23 1,158.00 791.00 174.69 342.70 349.69 2014 Totals Year-to-Date Total fees charged in 2014 Total interest charged in 2014 $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 -0-0-031 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 EFTA01586732 Avoid Interest on Purchases, and other important information, as applicable. x 0000001 FIS33339 C 1 000 Y 9 16 14/01/16 Page 3 of 3 05686 MA DA 22934 01610000010002293402 EFTA01586733