P.O. BOX 15123

EFTA01586332 Dataset 10 6 pages Download original PDF Download as text
P.O. BOX 15123 WILMINGTON, DE 19850-5123 Get updates on the go Log on to chase.com/alerts Payment Due Date: 01/08/17 New Balance: $0.00 Minimum Payment: $0.00 Account number: 4246 3151 4241 4927 $ . Amount Enclosed 84571 BEX 9 34616 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 1423 CHARLOTTE NC 28201-1423 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 INK CASH(SM) POINT SUMMARY -$0.68 $0.00 +$0.68 $0.00 $0.00 EFTA01586332 $0.00 $0.00 $0.00 11/12/16 - 12/11/16 $100,000 $0 $20,000 $0 $0.00 $0.00 Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: $0.00 01/08/17 $0.00 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 = Total points available for redemption 0 0 0 ACCOUNT ACTIVITY Date of Transaction 12/06 Debit Adjustment JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) $0.68 INCLUDING PAYMENTS RECEIVED Merchant Name or Transaction Description $ Amount .68 2016 Totals Year-to-Date Total fees charged in 2016 Total interest charged in 2016 $0.00 $0.00 Year-to-date totals do not reflect any fee or interest refunds you may have received. INTEREST CHARGES Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Balance Type EFTA01586333 PURCHASES CASH ADVANCES Purchases Cash Advances 0000001 FIS33339 C 1 0309 Percentage Rate (APR) 9.49%(v) 19.49%(v) 000 Y 9 11 16/12/11 Page 1 of 2 Balance Subject To Interest Rate -0-0lnterest Charges -0-005686 MA DA 84571 34610000010008457101 EFTA01586334 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 1423 www.chase.com/ink Outside U.S. call collect Wilmington, DE 19850-5298 Charlotte, NC 28201-1423 1-480-350-7099 EFTA01586335 Visit chase.com www.chase.com/ink 1-800-945-2028 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) 9.49%(v) Balance Subject To Interest Rate -Olnterest Charges -030 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 2 of 2 000 Y 9 11 16/12/11 Page 2 of 2 05686 MA DA 84571 Statement Date: 12/11/16 34610000010008457102 EFTA01586336 EFTA01586337

📷 Images in this document (6 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a printed document, which appears to be a credit card statement. The statement lists various transactions, including the date, description, amount, and balance. The visible text includes the credit card number, the cardholder's name, and the account number. The statement also includes a section for payments and a summary of the account balance. The document is printed on standard l [Image 2] The image shows a printed document with a table of financial transactions. The table includes columns for date, description, amount, and balance. There are entries for various types of transactions such as deposits, withdrawals, and fees. The document appears to be a bank statement or a financial report, and it includes a summary of the account's balance at the bottom. The text is too small to rea [Image 3] The image shows a printed document with text, which appears to be a form or letter. The text includes a heading that reads "Address Change Request" followed by a series of fields to be filled out, such as "Name," "Address," "Phone Number," "Email," and "Work Phone." There are also instructions and contact information provided at the bottom of the document. The document is printed on standard lette [Image 4] The image shows a printed document with text, which appears to be a bank statement. The document includes sections such as "Account Number," "Account Holder's Name," "Account Type," "Statement Date," and "Statement Balance." There are also details about transactions, including the date, description, and amount. The text is too small to read the specific details, but it is clear that this is a fina [Image 5] The image displays a text-based document, which appears to be a transaction record or a receipt. The document contains various fields such as "Purchase ID," "Date," "Time," "Vendor," "Amount," "Payment Method," and "Payment Status." There are also numerical codes and transaction details such as "SKU," "Qty," "Price," "Total," and "Payment ID." The document is structured with headers and lines of t [Image 6] The image appears to be a grayscale photograph of a document or a page with text. The text is not clearly legible due to the resolution and the angle at which the photo was taken. The document has a visible watermark or logo in the upper right corner, but the details of the logo are not clear. The document seems to be a page with text, possibly a letter, invoice, or report, but the specific conten