EFTA01586349.pdf

Payment Due Date 02/10/13 74487 BEX 9 01613 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $98,568.18 Past Due Amount $0.00 Account number: Please write amount enclosed New address or e-mail? Print on back. Minimum Payment $1,914.00 www.chase.com/ink 1-800-945-2028 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 $112,173.41 -$115,173.03 +$101,567.80 $0.00 $0.00 $0.00 $0.00 $98,568.18 12/17/12 - 01/16/13 $200,000 EFTA01586349 $101,431 $40,000 $40,000 YOUR ACCOUNT MESSAGES Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $98,568.18 02/10/13 $1,914.00 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. Payment of amount in dispute $2,853.89 not required. INK CASH POINT SUMMARY SM Previous point balance + 2pt per $1 rstrnt, gas stn, ofc sply, hm imp st + 1 point per $1 earned on all purchases = Total points available for redemption 58,208 points due to expire on February 2014 statement 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 1,256,484 2,452 98,569 1,357,505 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 12/19 12/18 12/18 12/20 12/19 EFTA01586350 12/20 12/21 12/21 12/23 12/23 12/23 12/28 x 0000004 FIS33338 C 1 0309 INS15821 Merchant Name or Transaction Description Payment Thank You - Web LSJ LLC TRANSACTIONS THIS CYCLE (CARD 8459) -$112,173.41 V.I. INTERNAL REVENU ST THOMA CARIBBEAN BATTERY ST. THOMAS COSTA DEL MAR 3862744000 FL WESTERN AUTO 5047 ST THOMAS HARDIN MARI 386-445-2500 FL FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA CROWN BAY MARINA ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA MOTOR VEHICLE BUREAU ST THOMA 000 Y 9 16 13/01/16 Page 1 of 4 05686 MA DA 74487 $ Amount -112,173.41 100.00 127.00 90.95 164.29 151.84 62.26 47.01 196.32 38.12 13.85 183.00 01610000010007448701 EFTA01586351 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 EFTA01586352 Statement Date: 12/17/12 - 01/16/13 Account Number: Page 2 of 4 OVER ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 12/28 01/03 01/07 01/08 01/09 01/09 01/10 01/09 01/12 01/15 12/14 12/13 12/14 12/14 12/14 12/19 12/19 12/19 12/18 Merchant Name or Transaction Description MOTOR VEHICLE/RECORD ST THOMA THE MUSIC MAN PHILIPSBURG V.I. INTERNAL REVENU ST THOMA WESTERN AUTO 5047 ST THOMAS MOTOR VEHICLE BUREAU ST THOMA MOTOR VEHICLE/RECORD ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS L & G AUTO PARTS ST THOMA ISLAND TIME PUB ST THOMAS THE HUB W. PALM BEACH FL CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $5,138.81 THE PAINT DEPOT, INC ST THOMAS TERNINIX INTERNATIONAL US CHRISTIANSTAD INNOVATIVE 340-7158349 MSI BUILDING SUPPLIES ST THOMAS MSI BUILDING SUPPLIES ST THOMAS FEDERALEXPR 786-265-6746 FL HULU 877-801-5441 CA BUDGET MARINE ST. THOMAS 011813 1 R 2 R EFTA01586353 12/19 12/19 12/19 12/19 12/19 12/20 12/19 12/19 12/20 12/21 12/20 12/22 12/23 12/23 12/24 12/27 12/29 12/29 12/29 12/30 12/30 01/02 01/02 01/03 01/03 01/03 01/05 01/05 01/04 01/04 01/07 01/07 01/08 01/08 01/10 01/15 SPIRIT AIRL 4870084629638 MIRAMAR FL STT FLL STT FLL AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA ISLAND MARINE OUTFITTERS ST THOMAS AMERICAN YAHT HARBOR ST THOMA ALLIED CONSTRUCTION ST THOMAS TROPICAL SHIPPING COM 561-880-3980 FL APL*APPLE ITUNES STORE 866-712-7753 CA EFTA01586354 FOOD CENTER SUPERMAR ST THOMA AUTOPAY/DISH NTWK 800-894-9131 CO ATTM*287004751025NBI 800-331-0500 GA APL*APPLE ITUNES STORE 866-712-7753 CA APL*APPLE ITUNES STORE 866-712-7753 CA APL*APPLE ITUNES STORE 866-712-7753 CA APL*APPLE ITUNES STORE 866-712-7753 CA APL*APPLE ITUNES STORE 866-712-7753 CA APL*APPLE ITUNES STORE 866-712-7753 CA APL*APPLE ITUNES STORE 866-712-7753 CA APL*APPLE ITUNES STORE 866-712-7753 CA LEWIS MARINE FT PHONE 954-523-4371 FL PIRATES OF RED HOOK ST. THOM V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM INNOVATIVE 340-7158349 NETFLIX.COM NETFLIX.COM CA GAS WORKS INC ST.THOMA MSI BUILDING SUPPLIES ST THOMAS MSI BUILDING SUPPLIES ST THOMAS FEDERALEXPR 7862656746 FL 3GSTORE.COM/MDG COM 847-462-4004 IL ISLAND MARINE OUTFITTERS ST THOMAS BUDGET MARINE ST. THOMAS FEDERALEXPR 7862656746 FL LEWIS MARINE FT PHONE 954-523-4371 FL JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $69,160.84 INCLUDING PAYMENTS RECEIVED 12/16 122012 1 Y 2 Y JETBLUE 2792186134428 SALT LAKE CTY UT SJU PBI SJU STT 293.70 1,636.80 1,546.46 911.60 1,340.02 500.00 782.45 36.50 1,957.50 7,111.55 13.97 279.92 231.95 981.81 EFTA01586355 9.98 10.98 21.97 17.99 19.99 9.98 17.98 19.99 893.69 57.86 29,369.65 138.29 1,662.83 7.99 78.96 9,743.06 192.25 40.04 2,043.88 373.80 198.81 344.03 1,683.42 513.80 860.00 1,809.68 703.57 140.90 247.77 7.99 489.18 100.00 $ Amount 48.26 190.00 50.00 413.27 87.00 11.42 86.01 26.96 56.00 2,995.25 x 0000004 FIS33338 C 1 000 Y 9 16 13/01/16 Page 2 of 4 05686 MA DA 74487 01610000010007448702 EFTA01586356 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 12/16 Merchant Name or Transaction Description 122912 1 L 2 L 12/27 12/27 12/27 12/27 01/03 01/03 01/03 01/08 01/08 01/07 01/08 01/08 01/08 01/08 01/08 01/08 01/09 01/10 AMERICAN AI 0012374481526 DALLAS TX STT 3 HX MIA ATL MIA ATL PBI FOOD CENTER SUPERMAR ST THOMA WESTERN AUTO 5047 ST THOMAS OFFICE MAX ST THOMAS 122712 1 X AMERICAN AI 0010639836737 DALLAS TX XAA XAA OLIVER PACKAGING & EQUIP GRAND RAPIDS MI MANGO TANGO ART GALL ST THOMA KMART 03829 ST THOMAS MANGO TANGO ART GALL ST THOMA THE HOME DEPOT 8201 ST THOMAS SCHWEITZER LINEN 2 NEW YORK NY FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA COST U LESS #27 ST THOMA DOCTORS CHOICE PHARM ST THOMA EFTA01586357 COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA BROWARD MOTORSPORTS OF WEST PALM BEA FL AMERICAN AI 0012317701551 DALLAS TX 011913 1 B 2 B 3 BO 01/14 12/14 12/20 01/05 12/19 12/15 12/15 12/16 12/17 12/18 12/19 12/19 12/19 12/19 12/19 12/19 12/19 12/22 12/24 12/25 12/25 12/25 12/27 12/29 12/29 12/29 12/29 12/31 12/30 12/31 12/31 01/02 01/02 01/03 01/04 01/04 01/03 x 0000004 FIS33338 C 1 ABQ MIA DFW DFW MIA STT EFTA01586358  RIALEQ 800-645-2986 FL NSACTIONS THIS CYCLE (CARD 8976) $13,312.81 ROYAL CARIBBEAN TIRES, LL ST. THOMAS THE HOME DEPOT 8201 ST THOMAS ELECTRIC WORLD 340-7741200 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $706.58 GOURMET GALLERY HAVE ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE BLADE SHOP ST.THOMA GIANT GAS ST THOMAS GOURMET GALLERY HAVE ST THOMA SILK GREENERY ST. THOMAS GOURMET GALLERY HAVE ST THOMA KLR SERVICES FL LLC 340-7752727 THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA LASCO LASER 619-949-9070 MI GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS CARIBBEAN SURF COMPANY 3 ST THOMAS FOOD CENTER SUPERMAR ST THOMA CHELSEA DRUG STORE ST THOMA CHELSEA DRUG STORE ST THOMA FOOD CENTER SUPERMAR ST THOMA OFFSHORE MARINE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS 000 Y 9 16 13/01/16 Page 3 of 4 05686 MA DA 74487 -2,999.62 60.11 22.44 59.22 27.12 1,420.00 83.43 EFTA01586359 2,999.62 95.43 299.62 221.08 4.98 133.48 904.81 295.87 118.96 16.85 254.18 231.00 254.41 315.99 200.23 133.94 29.95 82.38 74.95 149.70 51.31 2,853.89 325.63 228.96 467.19 81.94 01610000010007448702 2,167.77 550.00 118.68 37.90 864.00 605.00 194.94 249.00 173.24 3,617.03 68.93 94.32 487.79 43.25 302.59 162.62 2,727.38 305.00 178.76 19.98 105.98 9.00 $ Amount 642.53 EFTA01586360 EFTA01586361 Statement Date: 12/17/12 - 01/16/13 Account Number: Page 4 of 4 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 01/06 01/05 01/07 01/06 01/09 01/12 01/13 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM FOOD CENTER SUPERMAR ST THOMA GOLF CAR DEPOT INC 954-941-9016 FL THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA ALAMO RENT A CAR TOLLS 877-8601284 NY APPLE STORE #R075 SAN FRANCISCO CA TRANSACTIONS THIS CYCLE (CARD 3845) $10,249.14 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 $ Amount 131.32 34.15 116.60 192.26 35.93 3.75 236.08 Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Balance Type PURCHASES CASH ADVANCES BALANCE TRANSFERS Purchases Cash Advances EFTA01586362 Balance Transfer (v) = Variable Rate Percentage Rate (APR) 18.2496(v) 23.2496(v) 18.24%(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 0000004 FIS33338 C 1 000 Y 9 16 13/01/16 Page 4 of 4 05686 MA DA 74487 016100000100' EFTA01586363 EFTA01586364