EFTA01586465.pdf

P.O. BOX 15123 WILMINGTON, DE 19850-5123 Payment Due Date: 10/10/13 New Balance: $110,574.96 Minimum Payment: $2,211.00 Account number: $ . Amount Enclosed 79837 BEX 9 25913 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 INK CASH(SM) POINT SUMMARY $113,016.30 -$113,492.25 +$111,050.91 $0.00 $0.00 $0.00 $0.00 EFTA01586465 $110,574.96 08/17/13 - 09/16/13 $150,000 $39,425 $30,000 $30,000 $0.00 $0.00 Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $110,574.96 10/10/13 $2,211.00 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 597,884 110,575 4,000 0 712,459 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 08/19 08/19 08/20 08/20 EFTA01586466 08/21 08/21 08/21 08/21 08/21 08/22 08/22 08/23 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description THE HOME DEPOT 8201 ST THOMAS BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA FOOD CENTER SUPERMAR ST THOMA FATTY'S CHARLOTTE AMA THE HOME DEPOT 8201 ST THOMAS RED HOOK ACE ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS RED HOOK ACE ST THOMA 000 Y 9 16 13/09/16 Page 1 of 4 05686 MA DA 79837 $ Amount 223.97 62.50 395.86 45.98 511.09 28.00 111.09 155.76 52.52 79.21 422.55 33.07 25910000010007983701 EFTA01586467 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- Espanol 1- TTY 1- Pay by phonel- Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmin ton DE 19886-5153 1- EFTA01586468 Visit chase.com www.chase.com/ink 1- on your mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 08/22 08/24 08/24 08/26 08/26 08/30 08/29 09/03 09/03 09/03 09/04 09/04 09/05 09/06 09/09 09/09 09/10 09/10 09/10 09/10 09/10 09/12 09/12 09/14 08/22 08/30 08/15 08/15 08/19 08/20 08/21 08/20 08/21 08/22 08/23 08/23 08/22 08/22 08/22 08/26 08/26 08/26 08/26 EFTA01586469 08/28 08/30 08/29 08/29 08/29 08/30 09/01 09/04 09/04 09/05 09/04 09/06 09/07 09/08 09/08 09/09 09/11 09/11 09/11 09/11 09/11 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description KMART 3829 CHARLOTTEAMAL FOOD CENTER SUPERMAR ST THOMA ISLAND TIME PUB ST THOMAS RED HOOK ACE ST THOMA RED HOOK ACE ST THOMA RED HOOK DIVE CENTER LLC CARIBBEAN BATTERY ST. THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS CHELSEA DRUG STORE ST THOMA CHELSEA DRUG STORE ST THOMA THE HOME DEPOT 8201 ST THOMAS GAS WORKS INC ST.THOMA RED HOOK ACE ST THOMA THE HOME DEPOT 8201 ST THOMAS RED HOOK ACE ST THOMA WESTERN AUTO 5047 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS Amazon.com AMZN.COM/BILL WA PEKING TOKYO RESTAUR ST THOMA FOOD CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,570.64 Payment Thank You - Web EFTA01586470 ABC NURSERY AND LANDSCAPI HOMESTEAD FL TECHBOX ST THOMAS CRUZAN GARDENS ST CROIX HLU*HuluPlus 6770992 HULU.COM/BILL CA MATRIX SOUND & VISION NY ULTRA TRUCK AND TRAILER R 001-800254717 FL GAS WORKS INC ST.THOMA NEXTRAN TRUCK CTR MIAMI MIAMI FL WILLIAM L MCDOWELL & ASS 9549721060 FL TROPICAL SHIPPING COM FL ATT*287004751025NBI GA AUTOPAY/DISH NTWK CO INT*BROADBAND VI LLC BONJOUR ST THOMAS ORKIN #198 FL FOOD CENTER SUPERMAR ST THOMA TURBO TECHNOLOGIES, INC PA THE HOME DEPOT 8201 ST THOMAS BONJOUR ST THOMAS KELLEYSUPP 8175603800 TX ABC NURSERY AND LANDSCAPI FL THE FLOOR FACTORY ST THOMAS AT&T N098 10672 GA BONJOUR ST THOMAS CHELSEA DRUG STORE ST THOMA RADIOSHACK 00197822 ST THOMAS AT&T N098 10672 GA NORTRAX-WEST PALM BEACH FL AT&T N110 10788 8003310500 NETFLIX.COM NETFLIX.COM CA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA GAS WORKS INC ST.THOMA EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL CONSTRUCTION FORKLIFT SER CA GAS WORKS INC ST.THOMA WESTIN ST JOHN RESORT ST JOHN THE HOME DEPOT 6320 W PALM BCH FL SEABORNE AIRLINES Page 2 of 4 000 Y 9 16 13/09/16 Page 2 of 4 05686 MA DA 79837 -113,016.30 -475.95 29.97 1,345.00 7.99 590.00 150.00 108.68 EFTA01586471 222.50 1,396.00 9,893.70 438.58 218.98 99.95 76.04 875.00 312.79 6,734.00 50.62 57.13 188.00 3,173.00 299.00 49.99 75.03 6.45 155.34 199.99 192.49 99.99 7.99 238.40 44.42 68.00 3,626.02 311.49 106.00 104.00 223.20 140.50 Statement Date: 09/16/13 25910000010007983702 $ Amount 448.66 44.70 29.00 129.99 346.40 90.00 252.00 10.95 356.32 17.65 54.30 398.99 48.96 31.47 473.04 25.96 EFTA01586472 133.42 507.86 591.32 47.00 159.96 43.22 34.00 173.87 EFTA01586473 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 09/11 09/11 09/11 09/12 09/12 09/13 09/12 09/12 09/12 09/13 09/13 09/13 09/12 09/12 09/12 09/12 09/12 09/13 09/12 09/13 09/12 09/13 09/13 09/13 Merchant Name or Transaction Description V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM WESTERN AUTO 5047 ST THOMAS PAYPAL *PARROTTINCD CA OFFICE MAX ST THOMAS FEDERALEXPR 7862656746 FL INT*BROADBAND VI LLC CHAMPS 14532 SAINT TO MANGO TANGO ART GALL ST THOMA TROPICAL SHIPPING COM FL TEXACO AIRPORT S/S ST THOMA RACE TRACK ST THOMA CARIBBEAN STEAK HOUSE & S ST. THOMAS ABC NURSERY AND LANDSCAPI FL TIRE KINGDOM ST THOMA PLAZA EXTRA TUTU ST THOMA TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS ASFOUR DEPT.STORE ST. THOM AMERICAN YAHT HARBOR ST THOMA RAINBOW #1736 ST. THOMAS ISLAND MARINE OUTFITTERS ST THOMAS EFTA01586474 INNOVATIVE THE PAINT DEPOT, INC ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13,175.84 INCLUDING PAYMENTS RECEIVED 08/16 09/04 09/13 09/12 08/15 08/21 08/23 08/23 08/29 08/29 09/07 09/08 09/11 09/12 FOOD CENTER SUPERMAR ST THOMA HURRICANE DRAIN ST THOMAS WESTERN AUTO 5047 ST THOMAS HEAVY MATERIALS LLC DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1,269.54 FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL THE FRUIT BOWL ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA THE FRUIT BOWL ST THOMA THE FRUIT BOWL ST THOMA FOOD CENTER SUPERMAR ST THOMA GIANT GAS ST THOMAS FOOD CENTER SUPERMAR ST THOMA STEPHANIE HODGES TRANSACTIONS THIS CYCLE (CARD 1562) $2,894.32 435.53 441.26 569.67 326.48 409.25 34.24 28.07 456.45 20.00 173.37 235.79 334.00 44.91 654.84 EFTA01586475 $ Amount 32,285.68 140.48 25.56 867.01 77.38 45.89 99.95 121.97 134.00 18,011.46 63.60 76.70 29.00 1,600.00 299.98 11.78 299.98 859.00 50.84 6,834.99 39.98 910.61 1,571.79 3,942.55 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 Purchases Cash Advances Percentage Rate (APR) 18.2496(v) 23.24%(v) Balance Subject To Interest Rate -0-0lnterest Charges -0-0x EFTA01586476 0000001 FIS33339 C 1 000 Y 9 16 13/09/16 Page 3 of 4 05686 MA DA 79837 25910000010007983702 EFTA01586477 Visit chase.com www.chase.com/ink 1- on your mobile browser INTEREST CHARGES (CONTINUED) Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Balance Type BALANCE TRANSFERS Balance Transfer (v) = Variable Rate Percentage Rate (APR) 18.24%(v) Balance Subject To Interest Rate -Olnterest Charges -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 13/09/16 Page 4 of 4 05686 MA DA 79837 Statement Date: 09/16/13 25910000010007983703 EFTA01586478 EFTA01586479