EFTA01586734.pdf

P.O. BOX 15123 WILMINGTON, DE 19850-5123 AUTOPAY IS ON See Your Account Messages below for details. Payment Due Date: 03/10/14 New Balance: $143,569.84 Minimum Payment: $2,871.00 Account number: $ . Amount Enclosed 85762 BEX 9 04714 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 YOUR ACCOUNT MESSAGES $89,293.30 -$91,716.98 +$145,993.52 EFTA01586734 $0.00 $0.00 $0.00 $0.00 $143,569.84 01/17/14 - 02/16/14 $150,000 $6,430 $30,000 $6,430 $0.00 $0.00 Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $143,569.84 03/10/14 $2,871.00 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 $2,871.00 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 = Total points available for redemption 104,489 Points will expire on statement in January 2016 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 104,489 143,570 4,000 0 252,059 Date of Transaction 01/16 EFTA01586735 01/15 01/17 01/20 01/20 01/20 01/23 01/23 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description AMAZON MKTPLACE PMTS AMZN.COM/BILL WA FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA SHERWIN WILLIAMS #2872 ST THOMAS WALGREENS #13846 ST THOMAS 000 Y 9 16 14/02/16 Page 1 of 4 05686 MA DA 85762 $ Amount 174.25 185.00 100.71 64.70 13.74 45.00 369.27 347.67 04710000010008576201 EFTA01586736 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 EFTA01586737 Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 01/23 01/23 01/23 01/23 01/23 01/24 01/28 01/31 02/01 02/03 02/04 02/04 02/07 02/10 02/10 02/11 02/11 02/12 02/13 02/14 01/24 01/29 02/05 02/06 02/10 02/10 02/12 01/18 01/18 01/18 01/21 01/29 01/16 01/09 01/17 01/17 01/16 Merchant Name or Transaction Description COST U LESS #27 ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL HURRICANE DRAIN 340-7153006 EFTA01586738 OCEAN SYSTEMS LABORATORY 340-7141911 THE HOME DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT AMAZON MKTPLACE PMTS AMZN.COM/BILL WA THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HOME DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT SHERWIN WILLIAMS #2872 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS EAST END LUMBER ST THOMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA INDEPENDENT BOAT YARD 340-7760466 FOOD CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $7,033.64 HEAVY MATERIALS LLC 340-7750605 HURRICANE DRAIN 340-7153006 HEAVY MATERIALS LLC 340-7750605 HEAVY MATERIALS LLC 340-7750605 COST U LESS #27 ST THOMA THE HOME DEPOT 8201 ST THOMAS HEAVY MATERIALS LLC 340-7750605 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $4,446.85 SUGAR BAY RESORT AND SPA ST. THOMAS SUGAR BAY RESORT AND SPA ST. THOMAS SUGAR BAY RESORT AND SPA ST. THOMAS Payment Thank You - Web RHI*RESTO 989 CW 800-910-9836 CA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA RHI*RESTO 989 CW 800-910-9836 CA BOBCAT OF MIAMI LLC HIALEAH GARDE FL COST U LESS #27 ST THOMA 011714 1 Q 2 M 01/17 01/16 01/17 01/18 01/17 01/18 01/17 01/18 01/18 01/19 01/19 01/20 EFTA01586739 01/19 01/20 01/21 01/21 01/21 01/21 01/21 01/22 01/22 01/22 01/22 JEFFREY EPSTEIN 0000001 FIS33339 C 1 CAPE AIR DI 3062120555825 HYANNIS MA STX STT STT STX TROPICAL SHIPPING COM 561-880-3980 FL SHOW TURF LLC 561-7328905 FL CANEEL BAY HOTEL ST JOHN PRICESMART ST THOMAS SUGAR BAY RESORT AND SPA ST. THOMAS THE FRUIT BOWL ST THOMA SUGAR BAY RESORT AND SPA ST. THOMAS GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA & HLU*Hulu 34601043-U HULU.COM/BILL CA KMART 3829 CHARLOTTEAMAL PALMETTO MOTORSPORTS HIALEAH FL FOOD CENTER SUPERMAR ST THOMA Amazon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS RACE TRACK ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS & AT&T*BILL PAYMENT 800-331-0500 TX THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA & AUTOPAY/DISH NTWK 800-894-9131 CO Page 2 of 4 000 Y 9 16 14/02/16 Page 2 of 4 05686 MA DA 85762 665.99 593.29 1,653.60 148.66 834.40 83.75 EFTA01586740 834.40 213.39 49.96 7.99 54.79 33.00 46.02 60.46 142.93 78.94 136.17 68.16 1,165.68 524.82 1,206.70 138.83 217.98 Statement Date: 02/16/14 04710000010008576202 -834.40 -834.00 -.40 -89,293.30 -754.88 392.79 160.52 393.46 232.45 204.00 383.96 211.60 1,182.30 1,358.02 18.99 108.55 1,183.43 $ Amount 331.49 585.83 211.76 180.12 369.00 200.00 425.25 664.13 42.48 292.48 285.00 86.91 9.99 369.27 EFTA01586741 81.15 436.64 229.83 95.13 699.40 137.44 EFTA01586742 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 01/24 01/22 01/24 01/25 01/27 01/27 01/29 01/28 01/29 01/29 01/29 01/31 01/30 01/31 01/31 01/31 01/30 01/31 01/31 01/31 02/03 02/03 02/04 02/03 02/05 02/05 02/05 02/06 02/05 02/05 02/05 02/06 02/06 02/06 02/05 02/07 02/06 02/07 02/06 02/06 02/07 02/07 02/07 02/07 02/07 02/10 02/10 EFTA01586743 02/10 02/11 02/11 02/11 02/11 02/12 02/11 02/11 02/12 02/12 02/12 02/12 02/12 02/13 02/13 02/13 02/13 02/13 02/13 x 0000001 FIS33339 C 1 Merchant Name or Transaction Description AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CHOICE COMMUNICATIONS LLC 678-3033133 GA GARDNER 800-521-6535 COLUMBUS OH CACHE #507 ST THOMAS FEDERALEXPR 7862656746 FL HURRICANE DRAIN 340-7153006 PRICESMART ST THOMAS ABC NURSERY AND LANDSCAPI 340-775-5080 FL PRICESMART ST THOMAS RACE TRACK ST THOMA OFFICE MAX ST THOMAS COST U LESS #27 ST THOMA UVI ST.THOMAS CASHIER ST THOMAS RHI*RESTO 989 CW 800-910-9836 CA DIESEL TESTERS INC 432-3684232 TX RHI*RESTO 989 CW 800-910-9836 CA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA SHOW TURF LLC 561-7328905 FL FULLCOMPASS 800-356-5844 WI & TROPICAL SHIPPING COM 561-880-3980 FL RODRIGUEZ AUTO PARTS ST THOMA & ORKIN 198 954-921-9370 FL BUDGET MARINE ST. THOMAS FEDERALEXPR 7862656746 FL NETFLIX.COM NETFLIX.COM CA TROPICAL SHIPPING COM 561-880-3980 FL ABC NURSERY AND LANDSCAPI 340-775-5080 FL EFTA01586744 THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS Amazon.com AMZN.COM/BILL WA ISLAND MARINE OUTFITTERS ST THOMAS WEDDING APPARELS 425-307-1889 WA BROADBAND VI 340-7192943 NJ LSI INDUSTRIES INC 513-7933200 OH DISH NETWORK-ONE TIME 800-894-9131 CO COURT STORE 404-915-8352 GA INNOVATIVE 340-7158349 OFFSHORE MARINE ST. THOMAS SHOW TURF LLC 561-7328905 FL MSI BUILDING SUPPLIES ST THOMAS ✓ I WATER & POWER AU ST THOMA WWWJJSHOUSECOM COVENTRY ✓ I WATER & POWER AU ST THOMA SILK GREENERY ST. THOMAS ALLIED CONSTRUCTION ST THOMAS THE HOME DEPOT 8201 ST THOMAS VIRGIN ISLANDS PORT ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA SILK GREENERY ST. THOMAS AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA COST U LESS #27 ST THOMA FOOD CENTER SUPERMAR ST THOMA AMERICAN YAHT HARBOR ST THOMA HEAVY MATERIALS LLC 340-7750605 NATIVE SON, INC. ST. THOM VIRGIN ISLANDS PORT ST THOMA & RHI*RESTO 989 CW 800-910-9836 CA & RHI*RESTO 989 CW 800-910-9836 CA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA 000 Y 9 16 14/02/16 Page 3 of 4 05686 MA DA 85762 $ Amount 1,470.00 2,625.00 74.65 243.20 69.91 671.88 98.94 1,995.00 67.99 60.00 EFTA01586745 80.64 147.28 1,744.00 1,960.00 65.52 2,392.00 245.26 129.92 111.16 561.95 341.16 97.00 70.00 875.00 250.62 113.13 7.99 2,484.01 10,000.00 438.24 202.13 136.54 356.83 40.44 99.95 7,106.00 222.98 8,651.27 1,710.78 842.05 203.54 5,555.04 36,635.65 183.98 115.64 198.98 880.82 682.09 177.60 967.68 1,060.16 913.92 150.00 913.92 300.00 217.42 188.91 6,400.53 18,100.00 400.00 355.20 EFTA01586746 225.00 198.00 61.00 36.80 187.60 04710000010008576202 EFTA01586747 Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction Merchant Name or Transaction Description JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4958) $42,796.05 INCLUDING PAYMENTS RECEIVED $ Amount 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 Avoid Interest on Purchases, and other important information, as applicable. JEFFREY EPSTEIN 0000001 FIS33339 C 1 Page 4 of 4 000 Y 9 16 14/02/16 EFTA01586748 Page 4 of 4 05686 MA DA 85762 Statement Date: 02/16/14 04710000010008576203 EFTA01586749 EFTA01586750