EFTA00186366¶
Page 1 of 48¶
ACCOUNT NUMBER:¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
|---|---|---|
| 02/13/2004 | $1,617.22 | $32.00 |
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $1,617.22 | PAYMENT DUE DATE 02/13/2004 | TOTAL CREDIT LINE $16,600 | TOTAL AVAILABLE CREDIT $16,982 | STATEMENT CLOSING DATE 01/21/2004 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $6,558.13 |
| (-) Payments, Credits | 6,558.13 |
| (+) Purchases, Cash, Debits | 1,617.22 |
| (+) FINANCE CHARGES | 0.00 |
| (=) New Balance | 1,617.22 |
| Minimum Payment Due | $32.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACCTIONS | CREDITS | CHARGES |
|---|---|---|---|---|---|
| 01/12 | 01/12 | TRVX | PAYMENT THANK YOU-ELECTRONIC CK | 6,558.13 | |
| 01/19 | 01/19 | 58FF | PHARM.ELALOUF PARIS FR | 327.22 | |
| 01/19 | 01/19 | 58FF | NT OR $320.80 + FOR. TRAN. FEE $6.4 | 0.00 | |
| 01/19 | 01/19 | PNRN | BOGHEN PHARMACY NEW YORK NY | 1,290.00 | |
| Total of your credits and charges | 6,558.13 1,617.22 | ||||
| IMPORTANT: PLEASE READ THE CHANGE IN TERMS NOTICE THAT ACCOMPANIES THIS BILLING STATEMENT. THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING IN AN EMERGENCY. FOR MORE INFORMATION, PLEASE CALL INTRODUCING CHASE ONLINE? CREDIT CARD STATEMENTS. GET FAST ONLINE ACCESS TO YOUR MONTHLY STATEMENT AND EMAIL ALERTS TO HELP YOU AVOID LATE FEES. LEARN MORE AT WWW.CHASE.COM/STATEMENTS | |||||
Here’s how we determined your Finance Charge*:¶
Days in Billing Cycle: 33¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
|---|---|---|---|---|---|---|
| Cash | 0.05477% | $0.00 | $0.00 | $0.00 | 19.99% | 0.00% |
| Purchases | 0.03562% | $0.00 | $0.00 | $0.00 | 13.00% | 0.00% |
see reverse side for balance computation method and other important information.¶
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day, 7 days a week, toll-free, at or write P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
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EFTA00186367¶
Page 2 of 48¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
|---|---|---|
| 03/15/2004 | $12,476.18 | $249.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $12,476.18 | PAYMENT DUE DATE 03/15/2004 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $6,123 | STATEMENT CLOSING DATE 02/19/2004 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $1,617.22 |
| (-) Payments, Credits | 1,617.22 |
| (+) Purchases, Cash, Debits | 12,476.18 |
| (+) FINANCE CHARGES | 0.00 |
| (=) New Balance | 12,476.18 |
| Minimum Payment Due | $249.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACTIONS | CREDITS | CHARGES |
|---|---|---|---|---|---|
| 01/31 | 01/31 | VW9V | BOOTS 1602 LONDON GB | 39.23 | |
| 01/31 | 01/31 | VW9V | $38.46 + FOR. TRAN. FEE $.77) | 0.00 | |
| 01/31 | 01/31 | 5RLE | LORDS FOOD AND WINE LONDON GB | 20.75 | |
| 01/31 | 01/31 | 5RLE | $20.34 + FOR. TRAN. FEE $.41) | 0.00 | |
| 02/04 | 02/04 | WSD3 | VIETRI, INC. HILLSBORO NC | 1,617.22 | 1,850.22 |
| 02/07 | 02/07 | TMAL | PAYMENT THANK YOU | ||
| 02/09 | 02/09 | AYWA | CONTACT EYEWEAR DALLAS TX | 6,500.00 | |
| 02/17 | 02/17 | T0EA | BEARS OUTDOOR PLAY PRO NY | 4,065.98 |
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING IN AN EMERGENCY, FOR MORE INFORMATION, PLEASE CALL¶
Here’s how we determined your Finance Charge*:¶
Days in Billing Cycle: 29¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
|---|---|---|---|---|---|---|
| Cash | 0.05477% | $0.00 | $0.00 | $0.00 | 19.99% | 0.00% |
| Purchases | 0.03562% | $0.00 | $0.00 | $0.00 | 13.00% | 0.00% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day, 7 days a week, toll-free, at or write P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
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8/15/2006 EFTA00186368¶
Page 3 of 48¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
|---|---|---|
| 04/13/2004 | $1,073.38 | $21.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $1,073.38 | PAYMENT DUE DATE 04/13/2004 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $17,526 | STATEMENT CLOSING DATE 03/19/2004 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $12,476.18 |
| (-) Payments, Credits | 12,476.18 |
| (+) Purchases, Cash, Debits | 1,073.38 |
| (+) FINANCE CHARGES | 0.00 |
| (=) New Balance | 1,073.38 |
| Minimum Payment Due | $21.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACTIONS | CREDITS | CHARGES |
|---|---|---|---|---|---|
| 03/08 | 03/08 | S39B | PAYMENT THANK YOU | 12,476.18 | |
| 03/09 | 03/09 | WV0S | VIETRI, INC. HILLSBORO NC | 346.91 | |
| 03/12 | 03/12 | WZM9 | VIETRI, INC. HILLSBORO NC | 726.47 | |
| Total of your credits and charges | 12,476.18 1,073.38 | ||||
| THE CHASE PAYMENT PROTECTOR PLAN CAN HELP PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL OR LOG ON TO HTTP://WWW.CHASEPAYMENTPROTECTOR.COM | |||||
| GOOD NEWS! YOU QUALIFY FOR FIRST-YEAR-FREE MEMBERSHIP IN CHASE RETAIL REWARDS, WHERE YOU CAN RECEIVE 5% SAVINGS ON EVERYTHING YOU BUY AT THE STORE OF YOUR CHOICE. OR CHASERETAILREWARDS.COM | |||||
Here’s how we determined your Finance Charge*:¶
Days in Billing Cycle: 29¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
|---|---|---|---|---|---|---|
| Cash | 0.05477% | $0.00 | $0.00 | $0.00 | 19.99% | 0.00% |
| Purchases | 0.03562% | $0.00 | $0.00 | $0.00 | 13.00% | 0.00% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day. 7 days a week, toll-free, at or write P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
https://instantimage bankone net/Star/action/Print do?pageName=CCStmt&null&nTotalIte… 8/15/2006¶
EFTA00186369¶
Page 4 of 48¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
| 06/14/2004 | $980.87 | $19.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $980.87 | PAYMENT DUE DATE 06/14/2004 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $17,619 | STATEMENT CLOSING DATE 05/20/2004 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $119.73 |
| (-) Payments, Credits | 119.73 |
| (+) Purchases, Cash, Debits | 980.87 |
| (+) FINANCE CHARGES | 0.00 |
| (=) New Balance | 980.87 |
| Minimum Payment Due | $19.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACTIONS | CREDITS | CHARGES | |
|---|---|---|---|---|---|---|
| 04/21 | 04/21 | HX3E | FUNSPECS, INC. SPARTANBURG SC | 948.79 | ||
| 04/24 | 04/24 | NB3Z | PALM BEACH BOOKSTORE FL | 24.33 | ||
| 04/24 | 04/24 | J2G6 | MUVICO PARISIAN 20 Q41 W PALM BEACH FL | 7.75 | ||
| 05/03 | 05/03 | S1S8 | PAYMENT THANK YOU | 119.73 | ||
| Total of your credits and charges | 119.73 | 980.87 | ||||
| THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL OR LOG ON TO HTTP://CHASEPAYMENTPROTECTOR.COM. | ||||||
Here’s how we determined your Finance Charge*:¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
| Cash | 0.05477% | $0.00 | $0.00 | $0.00 | 19.99% | 0.00% |
| Purchases | 0.03562% | $0.00 | $0.00 | $0.00 | 13.00% | 0.00% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day, 7 days a week, toll-free, at or write P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotalIte…¶
EFTA00186370¶
Page 5 of 48¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
| 07/13/2004 | $2,525.00 | $50.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $2,525.00 | PAYMENT DUE DATE 07/13/2004 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $16,075 | STATEMENT CLOSING DATE 06/18/2004 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $980.87 |
| (-) Payments, Credits | 980.87 |
| (+) Purchases, Cash, Debits | 2,525.00 |
| (+) FINANCE CHARGES | 0.00 |
| (=) New Balance | 2,525.00 |
| Minimum Payment Due | $50.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACTIONS | CREDITS | CHARGES |
|---|---|---|---|---|---|
| 05/21 | 05/21 | SNHR | COLORBYTE SOFTWARE TAMPA FL | 960.87 | 2,525.00 |
| 06/07 | 06/07 | TPB0 | PAYMENT THANK YOU | ||
| Total of your credits and charges | 960.87 | 2,525.00 | |||
| THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING, FOR MORE INFORMATION, PLEASE CALL OR LOG ON TO HTTP://WWW.CHASEPAYMENTPROTECTOR.COM | |||||
Here’s how we determined your Finance Charge*:¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
| Cash | 0.05477% | $0.00 | $0.00 | $0.00 | 19.99% | 0.00% |
| Purchases | 0.03562% | $0.00 | $0.00 | $0.00 | 13.00% | 0.00% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day, 7 days a week, toll-free, at or write P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
https://instantimage bankone net/Star/action/Print do?nageName=CCStmt&null&nTotalIte… 8/15/200¶
8/15/2006 EFTA00186371¶
Page 6 of 48¶
| PAYMENT DUE DATE 08/15/2004 | NEW BALANCE $2,100.23 | MINIMUM DUE $59.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | C/O J. EPSTEIN CO 4TH FL |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $2,100.23 | PAYMENT DUE DATE 08/15/2004 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $16,499 | STATEMENT CLOSING DATE 07/21/2004 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $2,525.00 |
| (-) Payments, Credits | 2,525.00 |
| (+) Purchases, Cash, Debits | 2,041.24 |
| (+) FINANCE CHARGES | 58.99 |
| (=) New Balance | 2,100.23 |
| Minimum Payment Due | $59.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACTIONS | CREDITS | CHARGES | |
|---|---|---|---|---|---|---|
| 06/28 | 06/28 | 5MWE | WESTERNUNION COM MONEY CO | 2,525.00 | 1,364.95 | |
| 07/06 | 07/06 | TMQ7 | PAYMENT THANK YOU | |||
| 07/13 | 07/13 | WWLD | VIETRI, INC. HILLSBORO NC | 614.82 | ||
| 07/13 | 07/13 | Y6KW | CHR*CHRISTIANBOOK.COM MA | 45.98 | ||
| 07/19 | 07/19 | W1BF | CHR*CHRISTIAN BK DISTR MA | 15.49 | ||
| Total of your credits and charges | 2,525.00 | 2,041.24 | ||||
| WE ARE PLEASED TO ANNOUNCE THAT BANK ONE CORPORATION AND J.P.MORGAN CHASE AND CO. HAVE MERGED. THE CHASE AND BANK ONE FAMILY OF COMPANIES ARE NOW AFFILIATES. WE WILL CONTINUE TO HONOR YOUR EXISTING PRIVACY PREFERENCES WHEN SHARING INFORMATION AMONG THESE NEW AFFILIATES. THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL OR LOG ON TO HTTP://WWW.CHASEPAYMENTPROTECTOR.COM | ||||||
Here’s how we determined your Finance Charge*:¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TRANSACTION FEE FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
| Cash | 0.05477% | $998.96 | $18.05 | $40.94 | $58.99 | 19.99% | 51.86% |
| Purchases | 0.03562% | $0.00 | $0.00 | $0.00 | $0.00 | 13.00% | 0.00% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day, 7 days a week, toll-free, at or write P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
https://instantimage bankone net/Star/action/Print do?nageName=CCStmt&null&nTotalIte¶
8/15/2006 EFTA00186372¶
Page 7 of 48¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
|---|---|---|
| 09/13/2004 | $4,693.36 | $93.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $4,693.36 | PAYMENT DUE DATE 09/13/2004 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $13,906 | STATEMENT CLOSING DATE 08/19/2004 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $2,100.23 |
| (-) Payments, Credits | 2,131.21 |
| (+) Purchases, Cash, Debits | 4,704.37 |
| (+) FINANCE CHARGES | 19.97 |
| (-) New Balance | 4,693.38 |
| Minimum Payment Due | $93.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACTIONS | CREDITS | CHARGES |
|---|---|---|---|---|---|
| 07/22 | 07/22 | MM6F | ST JOSEPHS JOHN KNOX V TAMPA FL | 30.98 | 41.20 |
| 07/27 | 07/27 | GYYM | CHR*CHRISTIANBOOK.COM MA | ||
| 07/27 | 07/27 | MM1W | CONCEPT II 8002455676 VT | 31.00 | |
| 08/02 | 08/02 | TTKH | PAYMENT THANK YOU | 2,100.23 | |
| 08/05 | 08/05 | QF4J | I-TO-I, INC. TEL3039915400CO | 1,795.00 | |
| 08/10 | 08/10 | EN2E | WESTERNUNION COM MONEY CO | 115.00 | |
| 08/10 | 08/10 | EN26 | WESTERNUNION COM MONEY CO | 115.00 | |
| 08/11 | 08/11 | 7EM9 | PALM BEACH EXTERMINATI 5616890608 FL | 2,375.00 | |
| 08/16 | 08/16 | WTWB | VIETRI, INC. HILLSBORO NC | 232.17 | |
| Total of your credits and charges 2,131.21 4,704.37 | |||||
| THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL OR LOG ON TO HTTP://WWW.CHASEPAYMENTPROTECTOR.COM YOU COULD SAVE UP TO HUNDREDS OF DOLLARS ON AUTO INSURANCE AND GET BETTER COVERAGE! CALL AIG MEMBER COMPANIES TOLL-FREE AT 1-888-463-0091 EXT. 5058 AND MENTION KEYCODE VCLXXX TODAY TO REQUEST A FREE, NO-OBLIGATION RATE QUOTE! | |||||
Here’s how we determined your Finance Charge*:¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TRANSACTION FEE FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
| Cash | 0.05545% | $620.07 | $9.97 | $10.00 | $19.97 | 20.24% | 38.64% |
| Purchases | 0.03630% | $0.00 | $0.00 | $0.00 | $0.00 | 13.25% | 0.00% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day, 7 days a week, toll-free, at or write P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
https://instantimage.bankone.net/Star/action/Print do?nageName=CCStmt&null&nTotalIte…¶
EFTA00186373¶
Page 8 of 48¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
|---|---|---|
| 10/16/2004 | $1,158.46 | $23.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $1,158.46 | PAYMENT DUE DATE 10/16/2004 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $17,441 | STATEMENT CLOSING DATE 09/21/2004 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $4,693.36 |
| (-) Payments, Credits | 4,698.36 |
| (+) Purchases, Cash, Debits | 1,161.21 |
| (+) FINANCE CHARGES | 2.25 |
| (=) New Balance | 1,158.46 |
| Minimum Payment Due | $23.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACTIONS | CREDITS | CHARGES |
|---|---|---|---|---|---|
| 08/18 | 08/20 | WS8J | WILSON ROWAN SECURITY WEST PALM BEAFL | 1,087.71 | |
| 09/03 | 09/03 | P100 | *FINANCE CHARGE* PURCHASES REFUND | 5.00 | |
| 09/03 | 09/03 | Q100 | CHGBK: WESTERNUNION COM MONEY | 115.00 | |
| 09/05 | 09/05 | THRJ | PAYMENT THANK YOU | 4,578.36 | |
| 09/19 | 09/19 | D6HG | IRIS NAILS NEW YORK NY | 73.50 | |
| Total of your credits and charges 4,698.36 1,161.21 | |||||
| THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL OR LOG ON TO HTTP://WWW.CHASEPAYMENTPROTECTOR.COM. CHASE ALL ONLINE: EVERYTHING YOU NEED TO GET THE MOST FROM YOUR CHASE CARD-ALL IN ONE PLACE. PAY YOUR CREDIT CARD BILL, GET THIS STATEMENT ONLINE, TRANSFER BALANCES, AND MORE...IT'S FREE AND EASY. DO IT ALL ONLINE! - WWW.CHASEALLONLINE.COM/TM | |||||
Here’s how we determined your Finance Charge*:¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
|---|---|---|---|---|---|---|
| Cash | 0.05614% | $121.65 | $2.25 | $2.25 | 20.49% | 20.49% |
| Purchases | 0.03699% | $0.00 | $0.00 | $0.00 | 13.50% | 0.00% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day, 7 days a week, toll-free, at or write P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
https://instantimage.bankone.net/Star/action/Print.do?nageName=CCStmt&null&nTotalIte…¶
EFTA00186374¶
Page 9 of 48¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
| 11/14/2004 | $36.77 | $10.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $36.77 | PAYMENT DUE DATE 11/14/2004 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $18,563 | STATEMENT CLOSING DATE 10/20/2004 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $1,158.46 |
| (-) Payments, Credits | 1,158.46 |
| (+) Purchases, Cash, Debits | 36.77 |
| (+) FINANCE CHARGES | 0.00 |
| (=) New Balance | 36.77 |
| Minimum Payment Due | $10.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACTIONS | CREDITS | CHARGES | |
|---|---|---|---|---|---|---|
| 09/22 | 09/22 | HJ79 | PICKABOOK LTD CHELTENHAM GB | 36.77 | ||
| HJ79 | (TRAN AMT: 19.80 PND STRLG OR $36.05 + FOR. TRAN. FEE $.72) | |||||
| 09/29 | 09/29 | TEAJ | PAYMENT THANK YOU | 1,158.46 | ||
| Total of your credits and charges | 1,158.46 | 36.77 | ||||
| THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL OR LOG ON TO HTTP://WWW.CHASEPAYMENTPROTECTOR.COM. CHASE ALL ONLINE: EVERYTHING YOU NEED TO GET THE MOST FROM YOUR CHASE CARD - ALL IN ONE PLACE! PAY YOUR CREDIT CARD BILL, GET THIS STATEMENT ONLINE, TRANSFER BALANCES, AND MORE...ITS FREE...SIGN UP NOW - GO TO WWW.CHASEALLONLINE.COM/TM | ||||||
Here’s how we determined your Finance Charge*:¶
Days in Billing Cycle: 29¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
| Cash | 0.05682% | $.55 | $0.00 | $0.00 | 20.74% | 20.74% |
| Purchases | 0.03767% | $0.00 | $0.00 | $0.00 | 13.75% | 0.00% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day. 7 days a week, toll-free, at or write P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
https://instantimage bankone net/Star/action/Print do?pageName=CCStmt&null&nTotalIte¶
8/15/2006 EFTA00186375¶
Page 10 of 48¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
| 12/13/2004 | $1,408.34 | $28.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $1,408.34 | PAYMENT DUE DATE 12/13/2004 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $17,191 | STATEMENT CLOSING DATE 11/18/2004 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $36.77 |
| (-) Payments, Credits | 180.77 |
| (+) Purchases, Cash, Debits | 1,552.34 |
| (+) FINANCE CHARGES | 0.00 |
| (=) New Balance | 1,408.34 |
| Minimum Payment Due | $28.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACTIONS | CREDITS | CHARGES | ||
|---|---|---|---|---|---|---|---|
| 10/20 | 10/21 | RMEP | JOS*SHADE TREE DISTRIB | OH | 551.98 | ||
| 10/20 | 10/21 | H7K1 | JON LAUREN APPAREL | NJ | 156.65 | ||
| 10/25 | 10/25 | PZH4 | A ARMY NAVY DEPOT INC. | JACKSONVILLE FL | 44.49 | ||
| 11/02 | 11/02 | GGMM | JON LAUREN APPAREL | NJ | 144.00 | ||
| 11/02 | 11/02 | 9PEG | JMS MOTORS INC. | PORT WASHINGTNY | 789.02 | ||
| 11/04 | 11/04 | 9VZ5 | ST JOSEPHS JOHN KNOX V | TAMPA FL | 10.00 | ||
| 11/06 | 11/06 | 8QJF | PAYMENT THANK YOU | 36.77 | |||
| Total of your credits and charges | 180.77 | 1,552.34 | |||||
| THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING, FOR MORE INFORMATION, PLEASE CALL OR LOG ON TO HTTP://WWW.CHASEPAYMENTPROTECTOR.COM. CHASE ALL ONLINE: EVERYTHING YOU NEED TO GET THE MOST FROM YOUR CHASE CARD-ALL IN ONE PLACE! PAY YOUR CREDIT CARD BILL, GET THIS STATEMENT ONLINE, TRANSFER BALANCES, AND MORE...IT'S FREE...SIGN UP NOW-GO TO WWW.CHASEALLONLINE.COM/TM | |||||||
Here’s how we determined your Finance Charge*:¶
Days in Billing Cycle: 29¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
|---|---|---|---|---|---|---|
| Cash | 0.05682% | $0.00 | $0.00 | $0.00 | 20.74% | 0.00% |
| Purchases | 0.03767% | $0.00 | $0.00 | $0.00 | 13.75% | 0.00% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day, 7 days a week, toll-free, at or write P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
http://instantimage bankone.net/Star/action/Print do?pageName=CCStmt&null&nTotalItc¶
EFTA00186376¶
Page 11 of 48¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
|---|---|---|
| 01/15/2005 | $363.26 | $10.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
CHASE COLD MASTER CARD¶
ACCOUNT NUMBER:¶
| NEW BALANCE $363.26 | PAYMENT DUE DATE 01/15/2005 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $18,236 | STATEMENT CLOSING DATE 12/21/2004 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $1,408.34 |
| (-) Payments, Credits | 1,441.33 |
| (+) Purchases, Cash, Debits | 396.25 |
| (+) FINANCE CHARGES | 0.00 |
| (=) New Balance | 363.26 |
| Minimum Payment Due | $10.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACTIONS | CREDITS | CHARGES | |
|---|---|---|---|---|---|---|
| 11/22 | 11/22 | V492 | A ARMY NAVY DEPOT INC. JACKSONVILLE FL | 32.99 | ||
| 12/02 | 12/02 | ZG4M | MAGIC TRICKS GORDONSVILLE VA | 349.80 | ||
| 12/06 | 12/06 | TLFN' | PAYMENT THANK YOU | 1,408.34 | ||
| 12/09 | 12/09 | B3RG | ST JOSEPHS JOHN KNOX V TAMPA FL | 9.35 | ||
| 12/18 | 12/18 | MH19 | PALM BEACH BOOKSTORE FL | 37.10 | ||
| Total of your credits and charges | 1,441.33 | 396.25 | ||||
| THE MINIMUM PAYMENT SECTION OF YOUR CARDMEMBER AGREEMENT (SECOND PARAGRAPH, THIRD SENTENCE) IS AMENDED TO CHANGE A PART OF YOUR MINIMUM PAYMENT CALCULATION FROM 3% TO 2% OF THE NEW BALANCE. ALL OTHER PARTS OF THIS CALCULATION REMAIN IN EFFECT. THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL OR LOG ON TO HTTP://WWW.CHASEPAYMENTPROTECTOR.COM. BUYING A CARDS LET CHASE HELP YOU SAVE MONEY, TIME AND AVOID HASSLES. CALL OR GO TO: WWW.CHASEAUTOLOAN.COM LOG INTO WWW.CHASEALLONLINE.COM/TM TODAY. PAY YOUR BILL, TRANSFER BALANCES, GET THIS STATEMENT. IT'S FREE AND EASY! DO IT TODAY! | ||||||
Here’s how we determined your Finance Charge*:¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
| Cash | 0.05751% | $0.00 | $0.00 | $0.00 | 20.99% | 0.00% |
| Purchases | 0.04107% | $0.00 | $0.00 | $0.00 | 14.99% | 0.00% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day, 7 days a week, toll-free, at or write P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
https://instantimage bankone net/Star/action/Print do?pageName=CCStmt&null&nTotalIte 8/15/2006¶
EFTA00186377¶
Page 12 of 48¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
| 02/14/2005 | $346.61 | $14.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $346.61 | PAYMENT DUE DATE 02/14/2005 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $18,253 | STATEMENT CLOSING DATE 01/20/2005 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $363.26 |
| (-) Payments, Credits | 363.26 |
| (+) Purchases, Cash, Debits | 332.84 |
| (+) FINANCE CHARGES | 13.77 |
| (=) New Balance | 346.61 |
| Minimum Payment Due | $14.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACTIONS | CREDITS | CHARGES |
|---|---|---|---|---|---|
| 12/23 | 12/23 | NGX0 | WESTERNUNION COM MONEY 877-989-3268 CO | 363.26 | 222.00 |
| 01/02 | 01/02 | 89LM | PAYMENT THANK YOU | ||
| 01/18 | 01/18 | N1PQ | BAKER & SPICE LONDON SW3 GB | 62.49 | |
| 01/19 | 01/19 | N1PQ | (TRAN AMT: 32.50 PND STRLG OR $61.26 + FOR. TRAN. FEE $1.23) | 48.35 | |
| 0PQY | WATERSTONES BROMPTON RD GB (TRAN AMT: 24.98 PND STRLG OR $47.40 + FOR. TRAN. FEE $.95) | ||||
| Total of your credits and charges 363.26 332.84 | |||||
| THE CHASE PAYMENT PROTECTOR PLAN CAN HELP PROTECT YOUR GOOD CREDIT RATING, FOR MORE INFORMATION, PLEASE CALL OR LOG ON TO HTTP://WWW.CHASEPAYMENTPROTECTOR.COM LOG INTO WWW.CHASEALLONLINE.COM/TM TODAY, PAY YOUR BILL, TRANSFER BALANCES, GET THIS STATEMENT. IT's FREE AND EASY! DO IT TODAY! | |||||
Here’s how we determined your Finance Charge*:¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TRANSACTION FEE FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
| Cash | 0.05819% | $216.35 | $3.77 | $10.00 | $13.77 | 21.24% | 74.43% |
| Purchases | 0.04175% | $0.00 | $0.00 | $0.00 | $0.00 | 15.24% | 0.00% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day. 7 days a week, toll-free, at or write P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
http://instantimage.bankone.net/Star/action/Print do?nageName=CCStmt&null&nTotalIte¶
8/15/2006 EFTA00186378¶
Page 13 of 48¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
|---|---|---|
| 03/15/2005 | $1,585.65 | $31.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $1,585.65 | PAYMENT DUE DATE 03/15/2005 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $17,014 | STATEMENT CLOSING DATE 02/18/2005 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $346.61 |
| (-) Payments, Credits | 346.61 |
| (+) Purchases, Cash, Debits | 1,583.71 |
| (+) FINANCE CHARGES | 1.94 |
| (=) New Balance | 1,585.65 |
| Minimum Payment Due | $31.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACCTIONS | CREDITS | CHARGES |
|---|---|---|---|---|---|
| 01/26 | 01/26 | 2WNL | DEER OUT LLC TEL9087694242NJ | 346.61 | 1,400.00 |
| 02/04 | 02/04 | 8QX9 | PAYMENT THANK YOU | ||
| 02/11 | 02/11 | LZWS | WILSON ROWAN SECURITY WEST PALM BEAFL | 183.71 | |
| Total of your credits and charges 346.61 1,583.71 | |||||
| THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL OR LOG ON TO HTTP://WWW.CHASEPAYMENTPROTECTOR.COM: WHEN FREE ISN'T ENOUGH, OPEN A CHASE CHECKING ACCOUNT. FREE ONLINE CHECK IMAGING. FREE E-MAIL ALERTS. FREE ACCESS TO OVER 6,500 ATMS NATIONWIDE. FREE ONLINE BILL PAYMENTS WITH QUALIFYING CONSUMER ACCOUNTS. FREE CHECKING WITH DIRECT DEPOSIT. VISIT A BRANCH OR WWW.CHASE.COM TODAY! CONCERNED ABOUT TODAY's UNCERTAIN INTEREST RATES? REFINANCE YOUR ADJUSTABLE RATE TO A FIXED RATE MORTGAGE. CALL LET CHASE HOME FINANCE HELP FIND WAYS TO SAVE YOU MONEY. ALL LOANS SUBJECT TO CREDIT AND PROPERTY APPROVAL. EQUAL HOUSING LENDER. | |||||
Here’s how we determined your Finance Charge*:¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
|---|---|---|---|---|---|---|
| Cash | 0.05819% | $115.25 | $1.94 | $1.94 | 21.24% | 21.24% |
| Purchases | 0.04175% | $0.00 | $0.00 | $0.00 | 15.24% | 0.00% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day. 7 days a week, toll-free, at or write P.O. BOX 15650, Wilmington, DE 19886-5650. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
https://instantimage bankone net/Star/action/Print do?nageName=CCStmt&null&nTotalIte¶
8/15/2006 EFTA00186379¶
Page 14 of 48¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
| 04/16/2005 | $257.18 | $10.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $257.18 | PAYMENT DUE DATE 04/16/2005 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $18,342 | STATEMENT CLOSING DATE 03/22/2005 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $1,585.65 |
| (-) Payments, Credits | 1,585.65 |
| (+) Purchases, Cash, Debits | 257.18 |
| (+) FINANCE CHARGES | 0.00 |
| (=) New Balance | 257.18 |
| Minimum Payment Due | $10.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACCTIONS | CREDITS | CHARGES |
|---|---|---|---|---|---|
| 02/27 | 02/27 | 62F5 | PAYMENT THANK YOU | 1,585.65 | |
| 03/05 | 03/05 | RGFV | PALM BEACH BOOKSTORE PALM BEACH FL | 130.89 | |
| 03/07 | 03/07 | M72N | ARMANI EXCHANGE #008 MIAMI FL | 96.29 | |
| 03/17 | 03/17 | MMZ9 | NEW YORK AIRPORT SERVI BROOKLYN NY | 30.00 | |
| Total of your credits and charges | 1,585.65 | 257.18 | |||
| THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSIT! FREE ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER 6,500 CHASE AND BANK ONE ATM'S NATIONWIDE! FREE CHASE ONLINE BILL PAYMENT! CHASE FREE CHECKING WITH DIRECT DEPOSIT! VISIT A BRANCH OR WWW.CHASE.COM TODAY! AS A VALUED CREDIT CARD CUSTOMER YOU CAN GET SPECIAL SAVINGS ON YOUR CLOSING COSTS WHEN YOU GET A MORTGAGE FROM CHASE HOME FINANCE, CALL US AT ALL LOANS SUBJECT TO CREDIT AND PROPERTY APPROVAL CERTAIN RESTRICTIONS AND LIMITATIONS APPLY. EQUAL HOUSING LENDER. | |||||
Here’s how we determined your Finance Charge*:¶
Days in Billing Cycle: 32¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
| Cash | 0.05888% | $.49 | $0.00 | $0.00 | 21.49% | 21.49% |
| Purchases | 0.04244% | $0.00 | $0.00 | $0.00 | 15.49% | 0.00% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day, 7 days a week, toll-free, at or write P.O. BOX 15650, Wilmington, DE 19886-5650. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
http://instantimage bank one net/Star/action/Print do?nageName=CCStmt&null&nTotalIte¶
8/15/2006 EFTA00186380¶
Page 15 of 48¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
|---|---|---|
| 05/15/2005 | $1,463.90 | $29.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $1,463.90 | PAYMENT DUE DATE 05/15/2005 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $17,136 | STATEMENT CLOSING DATE 04/20/2005 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $257.18 |
| (-) Payments, Credits | 257.18 |
| (+) Purchases, Cash, Debits | 1,463.90 |
| (+) FINANCE CHARGES | 0.00 |
| (=) New Balance | 1,463.90 |
| Minimum Payment Due | $29.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACCTIONS | CREDITS | CHARGES | ||
|---|---|---|---|---|---|---|---|
| 04/01 | 04/01 | LTBA | TTL*TITLE 9 SPORTS INC PAYMENT THANK YOU DEER OUT LLC TEL9087694242NJ | 257.18 | 63.90 | ||
| 04/01 | 04/01 | TNKZ | 1,400.00 | ||||
| 04/14 | 04/14 | PTN7 | 1,463.90 | ||||
| Total of your credits and charges | 257.18 | 1,463.90 | |||||
| THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSIT! FREE ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER 6,500 CHASE AND BANK ONE ATM'S NATIONWIDE! FREE CHASE ONLINE BILL PAYMENT! CHASE FREE CHECKING WITH DIRECT DEPOSIT! VISIT A BRANCH OR WWW.CHASE.COM TODAY! | |||||||
Here’s how we determined your Finance Charge*:¶
Days in Billing Cycle: 29¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
|---|---|---|---|---|---|---|
| Cash | 0.05957% | $0.00 | $0.00 | $0.00 | 21.74% | 0.00% |
| Purchases | 0.04313% | $0.00 | $0.00 | $0.00 | 15.74% | 0.00% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day, 7 days a week, toll-free, at or write P.O. BOX 15650, Wilmington, DE 19886-5650. Para Servicio al Cliente en Español:¶
Page 1 of 1¶
https://instantimage bankone net/Star/action/Print do?pageName=CCStmt&null&nTotalIte¶
8/15/2006 EFTA00186381¶
Page 16 of 48¶
| PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE |
|---|---|---|
| 06/13/2005 | $1,568.99 | $60.00 |
ACCOUNT NUMBER:¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVENUE | |¶
| C/O J. EPSTEIN CO 4TH FL | |¶
| NEW YORK NY 10022-6843 | |¶
Facsimile Copy¶
CHASE¶
Chase Gold MasterCard¶
ACCOUNT NUMBER:¶
| NEW BALANCE $1,568.99 | PAYMENT DUE DATE 06/13/2005 | TOTAL CREDIT LINE $18,600 | TOTAL AVAILABLE CREDIT $17,031 | STATEMENT CLOSING DATE 05/19/2005 |
Here is your Account Summary:¶
| TOTAL | |
|---|---|
| Previous Balance | $1,463.90 |
| (-) Payments, Credits | 0.00 |
| (+) Purchases, Cash, Debits | 85.82 |
| (+) FINANCE CHARGES | 19.27 |
| (=) New Balance | 1,568.99 |
| Minimum Due | 31.00 |
| Past Due - Pay Immediately | 29.00 |
| Minimum Payment Due | $60.00 |
Here are your Charges and Credits at a glance:¶
| TRAN. DATE | POST DATE | REF. NO. | DESCRIPTION OF TRANSACTIONS | CREDITS | CHARGES |
|---|---|---|---|---|---|
| 04/26 | 04/26 | BGNT | J & L ACQUISITION CORP LA JOLLA CA | 32.92 | |
| 04/27 | 04/27 | ZY9Q | VER*VT CTRY ECOMMERCE VT LATE CHARGE - MIN PYMT NOT RECD BY DATE | 13.90 39.00 | |
| Total of your credits and charges 0.00 85.82 | |||||
| THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSIT! FREE ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER 6,500 CHASE AND BANK ONE ATM's NATIONWIDE! FREE CHASE ONLINE BILL PAYMENT! CHASE FREE CHECKING WITH DIRECT DEPOSIT! VISIT A BRANCH OR WWW.CHASE.COM TODAY! FOUND THE HOME OF YOUR DREAMS? TALK TO CHASE HOME FINANCE FIRST. AND GET SPECIAL SAVINGS ON YOUR CLOSING COSTS. CALL A CHASE MORTGAGE CONSULTANT TODAY AT 1-866-836-8335. ALL LOANS ARE SUBJECT TO CREDIT AND PROPERTY APPROVAL. CERTAIN RESTRICTIONS AND LIMITATIONS APPLY. EQUAL HOUSING LENDER. A FRIENDLY REMINDER: YOUR ACCOUNT IS PAST DUE. PLEASE SEND PAYMENT TO PROTECT YOUR CREDIT PRIVILEGES. IF YOU'VE ALREADY PAID-THANK YOU. | |||||
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8/15/2006 EFTA00186382¶
Page 17 of 48¶
Here’s how we determined your Finance Charge*:¶
Days in Billing Cycle: 29¶
| DAILY PERIODIC RATE | AVERAGE DAILY BALANCE | PERIODIC/MIN. FINANCE CHARGE | TOTAL FINANCE CHARGE | NOMINAL ANNUAL PERCENTAGE RATE | ANNUAL PERCENTAGE RATE | |
|---|---|---|---|---|---|---|
| Cash | 0.06025% | $0.00 | $0.00 | $0.00 | 21.99% | 0.00% |
| Purchases | 0.04381% | $1,516.75 | $19.27 | $19.27 | 15.99% | 15.99% |
- Please see reverse side for balance computation method and other important information.
Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day, 7 days a week, toll-free, at or write P.O. BOX 15650, Wilmington, DE 19886-5650. Para Servicio al Cliente en Español:¶
Page 2 of 2¶
http://instantiate.bankone.net/Star/action/Print do?pageName=CCStmt&null&nTotalIte¶
8/15/2006¶