EFTA01586450.pdf

Payment Due Date 09/10/13 $ 54978 BEX 9 22813 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $113,016.30 Past Due Amount $0.00 Account number: Please write amount enclosed New address or e-mail? Print on back. Minimum Payment $2,260.00 www.chase.com/ink 1- 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 $103,322.79 -$103,730.60 +$113,424.11 $0.00 $0.00 $0.00 $0.00 $113,016.30 07/17/13 - 08/16/13 $150,000 EFTA01586450 $36,983 $30,000 $30,000 INK CASH(SM) POINT SUMMARY Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $113,016.30 09/10/13 $2,260.00 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 480,867 113,017 4,000 0 597,884 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 07/15 07/15 07/16 07/17 07/17 07/18 EFTA01586451 07/19 07/22 07/22 07/22 07/23 07/22 07/22 07/22 07/23 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA RED HOOK ACE ST THOMA GAS WORKS INC ST.THOMA RED HOOK ACE ST THOMA D.P.N.R ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA GAS WORKS INC ST.THOMA USCG-MERCHT MARINE VA THE HOME DEPOT 8201 ST THOMAS SEA CHEST ST THOMAS COST U LESS #27 ST THOMA FOOD CENTER SUPERMAR ST THOMA 000 Y 9 16 13/08/16 Page 1 of 4 05686 MA DA 54978 $ Amount 38.50 66.52 29.33 26.45 106.10 168.00 37.50 126.98 14.59 138.67 95.00 84.42 269.95 109.74 81.63 22810000010005497801 EFTA01586452 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- TDD 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- EFTA01586453 Statement Date: 07/17/13 - 08/16/13 Account Number: Page 2 of 4 OVER ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 07/25 07/24 07/24 07/29 07/29 07/29 07/29 07/31 08/02 08/04 08/09 08/08 08/12 08/12 08/13 08/13 08/13 08/14 08/14 08/14 08/14 07/17 08/03 07/15 07/15 07/16 07/16 07/17 07/19 07/23 07/22 07/23 07/24 07/24 07/24 07/25 07/24 07/25 07/25 07/24 07/24 07/26 EFTA01586454 07/26 07/26 07/25 07/25 07/29 07/30 07/30 07/31 07/31 07/31 08/02 08/01 08/05 08/01 08/08 08/07 08/07 08/07 08/07 08/08 08/09 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description EDDY'S CONVENIENT STORE ST. THOMAS RED HOOK ACE ST THOMA FOOD CENTER SUPERMAR ST THOMA RED HOOK ACE ST THOMA CARIBBEAN BATTERY ST. THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS CARIBBEAN STEAK HOUSE & S ST. THOMAS LA GRAN VIA 2 SAN JUAN IKEYLESS.COM LLC KY THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS L & G AUTO PARTS ST THOMA EAST END LUMBER ST THOMA GAS WORKS INC ST.THOMA RED HOOK ACE ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,247.08 Payment Thank You - Web MOTION INDUSTRIES ME02 PORTLAND ME INNOVATIVE TIRE KINGDOM ST THOMA EFTA01586455 REDDICK EQUIPMENT NC LEWIS MARINE FT PHONE FL AT&T N098 10672 GA HLU*HuluPlus 6770992 HULU.COM/BILL CA JRC DANVILLE DANVILLE VA AUTOPAY/DISH NTWK CO ATT*287004751025NBI GA VIRGIN ISLANDS PORT ST THOMA PALMETTO MOTORSPORTS HIALEAH FL AMERICAN AI 0012325206082 DALLAS TX 072613 1 M STT JFK FEDERALEXPR 7862656746 FL SEABORNE AIRLINES CROWLEY MARITIME CORPORA FL TROPICAL SHIPPING COM FL RACE TRACK ST THOMA 072613 1 M AMERICAN AI 0012325206081 DALLAS TX STT JFK TROPICAL SHIPPING COM FL TROPICAL SHIPPING COM FL JOHN DEERE SHARED SERVICE IL MOTION INDUSTRIES ME02 ME L M SCOFIELD COMPANY LOS ANGELES CA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ORKIN #198 FL PALMETTO MOTORSPORTS HIALEAH FL THE HOME DEPOT 8201 ST THOMAS CRUZAN GARDENS ST CROIX Amazon.com AMZN.COM/BILL WA MACKINNON EQUIPMENT FL NETFLIX.COM NETFLIX.COM CA CBR VILLAS ST.THOMAS FALCON LABORATORIES INC CO MOTION INDUSTRIES ME02 ME V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM INNOVATIVE OFFSHORE MARINE ST. THOMAS VIRGIN ISLANDS PORT ST THOMA 000 Y 9 16 13/08/16 Page 2 of 4 05686 MA DA 54978 41.00 1,688.00 154.79 1,252.41 EFTA01586456 1,397.46 3,690.10 2,633.40 875.00 2,128.00 1,919.36 999.50 145.20 172.35 7.99 2,400.00 749.53 392.82 28,070.73 123.79 1,809.81 639.53 44.40 22810000010005497802 391.73 186.50 1,900.00 82.00 53.50 371.20 -103,322.79 -407.81 1,717.38 300.00 3,600.00 562.30 199.99 7.99 300.00 218.98 832.61 133.20 2,315.38 371.20 $ Amount 69.86 65.24 74.14 25.99 994.00 34.38 14.00 387.88 40.40 74.87 96.72 EFTA01586457 46.07 544.14 50.63 1,140.47 100.39 29.97 180.78 213.59 297.74 372.44 EFTA01586458 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 08/06 08/08 08/08 08/09 08/09 08/10 08/09 08/09 08/12 08/13 08/12 08/13 08/12 08/15 08/14 08/15 08/14 08/15 08/14 Merchant Name or Transaction Description RIMCO DEPTO DE SERVI SAN JUAN RED HOOK ACE ST THOMA MERCHANTS MARKET INC ST THOMAS BOBCAT OF WATERTOWN WATERTOWN NY ISLAND MARINE OUTFITTERS ST THOMAS INYOPOOLS.COM FL ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS BUDGET MARINE ST. THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PA PARADISE FREIGHT ST CROIX CYBERWELD NJ GAS WORKS INC ST.THOMA PAYPAL *CYBERWELD NJ AMERICAN YAHT HARBOR ST THOMA KELLEYSUPP 8175603800 TX HURRICANE DRAIN ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$3,442.49 INCLUDING PAYMENTS RECEIVED 07/16 07/22 08/02 08/06 08/07 EFTA01586459 08/07 08/13 07/17 07/15 07/20 07/20 07/18 07/18 07/19 08/08 08/10 08/13 08/14 THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA HEAVY MATERIALS LLC THE HOME DEPOT 8201 ST THOMAS GAS WORKS INC. ST THOMAS ISLAND RIGGING & HYDRAULI ST. THOMAS DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $3,049.96 POTTERY BARN E-COMMERC CA FATTOWELS.COM TX PAYPAL *ASPIREMART ID FOOD CENTER SUPERMAR ST THOMA ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) $2,307.61 GOURMET GALLERY CROW ST THOMA OFFICE MAX ST THOMAS FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA WILLIAMS-SONOMA E-COMM CA Amazon.com AMZN.COM/BILL WA Amazon.com AMZN.COM/BILL WA STEPHANIE HODGES TRANSACTIONS THIS CYCLE (CARD 1562) $1,531.35 544.36 24.47 188.15 610.14 50.00 73.03 41.20 262.05 181.54 87.76 1,609.66 791.78 88.17 29.00 EFTA01586460 377.94 1,467.37 248.40 213.90 $ Amount 725.00 18.99 572.75 498.55 2,488.29 1,438.84 1,508.86 5,925.05 261.60 19.09 580.90 2,041.30 4,600.00 38.35 67.02 402.40 7,976.01 4,279.48 1,966.50 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 EFTA01586461 0000001 FIS33338 C 1 000 Y 9 16 13/08/16 Page 3 of 4 05686 MA DA 54978 22810000010005497802 EFTA01586462 Statement Date: 07/17/13 - 08/16/13 Account Number: Page 4 of 4 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. x 0000001 FIS33338 C 1 000 Y 9 16 13/08/16 Page 4 of 4 05686 MA DA 54978 22810000010005497803 EFTA01586463 EFTA01586464