EFTA01586422.pdf

Payment Due Date 07/10/13 $ 76978 BEX 9 16713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $58,878.62 Past Due Amount $0.00 Account number: Please write amount enclosed. New address or e-mail? Print on back. Minimum Payment $1,177.00 www.chase.com/ink 1-800-945-2028 information on back ACCOUNT SUMMARY PAYMENT INFORMAill 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 $96,859.55 -$204,726.93 +$166,746.00 $0.00 $0.00 $0.00 $0.00 $58,878.62 05/17/13 - 06/16/13 $150,000 EFTA01586422 $91,121 $30,000 $30,000 INK CASH(SM) POINT SUMMARY Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $58,878.62 07/10/13 $1,177.00 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 204,542 165,002 4,000 0 373,544 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 05/16 05/16 05/17 05/16 05/16 05/17 EFTA01586423 05/17 05/20 05/20 05/21 05/20 05/20 05/20 05/21 05/21 x 0000001 FIS33338 C 1 0309 INS15630 Merchant Name or Transaction Description TEXACO SMITH BAY S/S ST THOMA WESTERN AUTO 5047 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL CYCLE PARTS NATION 269-3815800 MI THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL OCEAN & MORE LLC ST THOMAS OFFICE MAX ST THOMAS M.M. ELECTRIC CO., INC. ST. THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS 000 Y 9 16 13/06/16 Page 1 of 4 05686 MA DA 76978 $ Amount 86.98 144.92 540.00 148.85 984.87 93.07 1,184.00 72.95 255.33 134.19 1,005.60 358.14 113.16 1,062.38 19.04 16710000010007697801 EFTA01586424 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 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586425 Statement Date: 05/17/13 - 06/16/13 Account Number: 4246 3151 7060 8101 Page 2 of 4 OVER ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 05/22 05/21 05/22 05/23 05/23 05/23 05/22 05/24 05/23 05/23 05/24 05/24 05/24 05/28 05/28 05/28 05/28 05/29 05/29 05/29 05/31 05/31 05/29 05/30 06/01 06/03 06/03 06/03 06/05 06/06 06/06 06/12 06/13 06/13 06/13 06/14 06/13 05/20 05/31 06/12 05/13 05/19 EFTA01586426 05/17 05/20 05/22 05/22 05/22 05/21 05/15 05/23 05/22 05/23 05/23 05/24 05/16 05/27 05/29 05/28 05/28 05/29 05/29 05/29 05/29 05/30 05/31 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS TENNIS WAREHOUSE 800-883-6647 CA EAST END LUMBER ST THOMA WESTERN AUTO 5047 ST THOMAS THE FABRIC STORE ST THOMA FOOD CENTER SUPERMAR ST THOMA HURRICANE DRAIN ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL HURRICANE DRAIN ST THOMAS PLUMBINGSUPPLY GROUP LLC 530-8916428 CA OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS POLY CARIBE ST THOMA EAST END LUMBER ST THOMA RED HOOK ACE ST THOMA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS CYCLE PARTS NATION 269-3815800 MI GAS WORKS INC. ST THOMAS EFTA01586427 WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS D.P.N.R ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA COST U LESS #27 ST THOMA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS OVERTONS, INC. 800-334-6541 NC KMART 3829 CHARLOTTEAMAL CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $16,706.53 Payment Thank You - Web SPRINKLERSUPPLYSTORE.COM 209-8777465 NY Payment Thank You - Web BOB LYNCH TRUCKING ST THOMA HLU*HuluPlus 6770992 877-8015441 CA INNOVATIVE 340-7158349 VIRGIN ISLANDS PORT ST THOMA FEDERALEXPR 7862656746 FL BUDGET MARINE ST. THOMAS LEWIS MARINE FT PHONE 954-523-4371 FL USA BLUE BOOK MC GAW PARK IL BOB LYNCH TRUCKING ST THOMA AT&T*287004751025NBI 800-331-0500 GA AUTOPAY/DISH NTWK 800-894-9131 CO TROPICAL SHIPPING COM 561-880-3980 FL TROPICAL SHIPPING COM 561-880-3980 FL EDDY'S CONVENIENT STORE ST. THOMAS BOB LYNCH TRUCKING ST THOMA BONJOUR ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GREEN VALLEY COMPRESSOR 817-4313330 TX ORKIN #198 954-9219370 FL TROPICAL SHIPPING COM 561-880-3980 FL RELIABLE RENTALS/CREATE A ST. CROIX V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM SPRINKLERSUPPLYSTORE LL 888-7875977 NY RACE TRACK ST THOMA 000 Y 9 16 13/06/16 Page 2 of 4 05686 MA DA 76978 -96,859.55 -31.81 -106,123.35 65.00 7.99 1,674.38 EFTA01586428 177.60 100.41 1,100.47 2,458.35 2,057.78 1,200.63 1,295.00 216.98 3,092.19 13,692.43 74.94 195.00 52.04 140.64 1,918.00 875.00 10,000.00 1,259.85 31,322.63 146.22 639.20 69.89 16710000010007697802 $ Amount 105.55 62.24 927.95 341.90 394.38 60.19 65.94 8.78 119.00 67.62 535.14 183.77 20.04 167.60 108.47 1,430.88 74.06 125.00 381.71 32.18 263.21 875.58 379.92 49.61 55.43 536.51 681.18 EFTA01586429 573.96 35.90 600.00 98.53 116.18 545.37 219.42 69.11 79.62 111.12 EFTA01586430 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 06/01 06/03 06/03 06/03 06/04 06/05 06/05 06/05 06/04 06/04 06/07 06/10 06/10 06/10 06/10 06/10 06/10 06/10 06/11 06/11 06/11 06/12 06/11 06/12 06/12 06/12 06/13 06/12 06/12 06/12 06/12 06/14 06/13 06/13 06/14 Merchant Name or Transaction Description FOOD CENTER SUPERMAR ST THOMA KELLEYSUPP 817-560-3800 TX INT*BROADBAND VI LLC 340-719-2943 SPEEDWAY SALES LLC 262-6417530 WI VIRGIN ISLANDS PORT ST THOMA NETFLIX.COM NETFLIX.COM CA TROPICAL SHIPPING COM 561-880-3980 FL KOKE, INC 518-793-6767 NY BOB LYNCH TRUCKING ST THOMA THE PAINT DEPOT, INC ST THOMAS MOTION INDUSTRIES ME02 207-8284727 ME EFTA01586431 ISLAND MARINE OUTFITTERS ST THOMAS LUND & PULLARA INC 561-8441142 FL MSI BUILDING SUPPLIES ST THOMAS PAYPAL *OMNI MFG 402-935-7733 CA SEABORNE AIRLINES 340-7735991 TIRE KINGDOM ST THOMA WESTERN AUTO 5047 ST THOMAS GAS WORKS INC ST.THOMA AMERICAN YAHT HARBOR ST THOMA INNOVATIVE 340-7158349 PAYPAL *LMPRODUCTS 402-935-7733 CA INDEPENDENT BOAT YARD 340-7760466 AMERICAN YAHT HARBOR ST THOMA THE HOME DEPOT 220 LAKE PARK FL THE HOME DEPOT #6379 W PALM BEACH FL BUDGET MARINE ST. THOMAS AMERICAN YAHT HARBOR ST THOMA AT&T N110 10788 8003310500 AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA THE FRUIT BOWL ST THOMA OFFSHORE MARINE ST. THOMAS AMERICAN YAHT HARBOR ST THOMA FOOD CENTER SUPERMAR ST THOMA JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$62,873.86 INCLUDING PAYMENTS RECEIVED 05/20 06/09 05/23 05/25 06/08 06/11 06/12 06/07 05/19 05/21 05/22 05/30 06/02 06/04 06/05 06/05 06/11 06/13 05/15 05/20 05/20 05/20 05/20 05/20 EFTA01586432 05/21 05/22 x 0000001 FIS33338 C 1 HURRICANE DRAIN ST THOMAS ISLAND BEACHCOMBER HOTE ST THOMAS VT HEAVY MATERIALS LLC 340-7750605 ISLAND MARINE OUTFITTERS ST THOMAS ISLAND BEACHCOMBER HOTE ST THOMAS VT COST U LESS #27 ST THOMA HURRICANE DRAIN ST THOMAS DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1,423.02 FOAM FACTORY INC 586-627-3626 MI FOOD CENTER SUPERMAR ST THOMA HOBBYLOBBY.COM 405-7451200 OK GREEN THUMB CORAL SPRINGS 954-344-0760 FL THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS SHOW TURF LLC 561-7328905 FL RECHTIEN INTERNATIONAL 305-888-0111 FL FOAM FACTORY INC 586-627-3626 MI DRUGSTORE.COM DRUGSTORE.COM WA PEGASUS LIGHTING BEAVER FALLS PA ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) $2,549.49 GOURMET GALLERY HAVE ST THOMA Amazon.com AMZN.COM/BILL WA Amazon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 000 Y 9 16 13/06/16 Page 3 of 4 05686 MA DA 76978 1,261.19 46.00 110.52 257.87 19.98 305.53 94.62 46.79 16710000010007697802 -169.90 61.90 8.63 29.72 506.04 EFTA01586433 98.07 734.80 480.00 169.90 200.68 429.65 -1,182.32 -360.00 423.93 27.90 360.00 143.51 2,010.00 $ Amount 132.48 2,090.41 99.95 2,099.99 133.20 7.99 379.78 1,440.50 130.00 1,648.80 298.49 2,604.31 288.37 3,250.12 269.50 169.00 1,284.00 59.72 147.56 19,524.94 1,714.22 450.00 573.80 6,088.72 521.51 461.55 250.63 6,441.60 19.99 4,952.34 5,517.12 115.85 2,211.90 900.00 29.89 EFTA01586434 Statement Date: 05/17/13 - 06/16/13 Account Number: 4246 3151 7060 8101 Page 4 of 4 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 05/23 05/23 05/23 05/30 05/29 05/30 05/30 05/30 06/05 Merchant Name or Transaction Description Amazon.com AMZN.COM/BILL WA THE FRUIT BOWL ST THOMA FOOD CENTER SUPERMAR ST THOMA BLOOMINGDALES.COM 866-593-2540 OH FOOD CENTER SUPERMAR ST THOMA THE FRUIT BOWL ST THOMA KMART 7793 ST THOMAS 00 THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA STEPHANIE HODGES TRANSACTIONS THIS CYCLE (CARD 1562) $4,213.89 $ Amount 38.94 499.18 138.53 175.00 25.83 254.28 345.44 51.77 542.42 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 EFTA01586435 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. x 0000001 FIS33338 C 1 000 Y 9 16 13/06/16 Page 4 of 4 05686 MA DA 76978 16710000010007697803 EFTA01586436 EFTA01586437