P.O. BOX 15123

EFTA01586709 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 You have a credit balance of -$0.31. You do not have Account number: $ 63606 BEX Z 26314 C JEFFREY E EPSTEIN NEPTUNE 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/businesscards this time. Amount Enclosed 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 Revolving Credit Amount Available Credit Cash Access Line Available for Cash Past Due Amount Balance over the Credit Access Line YOUR ACCOUNT MESSAGES $0.00 -$0.31 $0.00 $0.00 $0.00 $0.00 $0.00 -$0.31 08/21/14 - 09/20/14 EFTA01586709 $50,000 $0 $10,000 $0 $0.00 $0.00 Payment Due Date Minimum Payment Due Late Payment Warning: Minimum Payment Warning: -$0.31 10/14/14 $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. You have a credit balance, so no payment is required. You may make charges against the credit or request a refund by contacting Cardmember Service at the address above. If after 6 months the credit balance is $1.00 or more, we will refund the credit within 30 days. INK CASH(SM) POINT SUMMARY Previous points balance + 1 Point per $1 earned on all purchases + Points earned through Chase Rewards Plus 0 0 0 ACCOUNT ACTIVITY Date of Transaction 09/03 Merchant Name or Transaction Description small bal dispute int chg rvrsl JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$0.31 INCLUDING PAYMENTS RECEIVED $ Amount -.31 2014 Totals Year-to-Date Total fees charged in 2014 Total interest charged in 2014 $0.00 $0.00 Year-to-date totals do not reflect any fee or interest refunds you may have received. 0000001 FIS33339 C 1 0309 This Statement is a Facsimile - Not an original Page 1 of 2 EFTA01586710 000 N Z 20 14/09/20 00225 MA DA 63606 26310000010006360601 EFTA01586711 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: -Ey Paybyp ill6IIMM P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Outside U.S. call collect Wilmington, DE 19850-5298 • • 19886-5153 EFTA01586712 Visit chase.com www.chase.com/businesscards on your mobile browser INTEREST CHARGES Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Balance Type PURCHASES CASH ADVANCES BALANCE TRANSFERS Purchases Cash Advances Balance Transfer (v) = Variable Rate Percentage Rate (APR) 13.24%(v) 24.24%(v) 13.24%(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. JEFFREY E EPSTEIN 0000001 FIS33339 C 1 This Statement is a Facsimile - Not an original Page 2 of 2 Page 2 of 2 000 N Z 20 14/09/20 00225 MA DA 63606 Statement Date: 09/20/14 26310000010006360602 EFTA01586713 EFTA01586714

📷 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 that appears to be a credit card statement. The statement lists various transactions, including a payment of $9,500.00, a minimum payment due of $1,900.00, and a warning about a late payment fee. There is also a note about a credit limit and a reminder to pay the balance in full to avoid interest charges. The statement includes a transaction description, a date, [Image 2] The image shows a printed document with a list of transactions. The document appears to be a bank statement or a credit card statement, as indicated by the presence of account numbers, dates, and transaction details such as "Credit" or "Debit" with corresponding dollar amounts. The text is too small to read in detail, but it includes typical information found on such statements, such as account nu [Image 3] The image appears to be a screenshot of a computer screen displaying a financial statement or account summary. The document includes various numerical figures, such as interest rates, account numbers, and transaction details. There are also sections for account type, balance, and other financial information. The text is too small to read in detail, but it seems to be a standard financial report or [Image 4] The image shows a printed document with text, which appears to be a form or letter. The text is in English and includes fields for personal information such as name, address, email, and phone number. There are also sections for account information, including account number, and a section for a signature. The document is addressed to a specific individual, as indicated by the salutation "Dear [Name [Image 5] The image appears to be a screenshot of a computer screen displaying a text file or a log. The text includes lines of numbers and characters, which could be part of a code or a log file. There are no visible names, dates, places, or logos that can be discerned from this image. The text is too small to read in detail, and the content is not clear enough to provide a more specific description. [Image 6] The image appears to be a grayscale photograph or a document scan with a vertical orientation. The image is divided into two distinct sections. The upper section is a solid gray color, while the lower section contains a white background with a faint horizontal line that could be a watermark or a reflection. There are no visible texts, logos, or other distinguishing features that would allow for a