Case File
efta-01578206DOJ Data Set 10OtherEFTA01578206
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578206
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online:
Customer Service:
Mobile: V
W
WO
A
Date of
Transaction
(
C
Merchant Name or Transaction Description
C
S Amount
01/27
NYCDOT METERED PARKING LONG ISLAND C NY
3.50
01/27
GRACES MARKETPLACE NEW YORK NY
164.34
01/27
SCALINATELLA NEW YORK NY
73.60
01/28
GRACES MARKETPLACE NEW YORK NY
90.87
01/28
EASTSIDE 65 PARKING LL NEW YORK NY
1.125.80
01/28
EASTSIDE 65 PARKING LL NEW YORK NY
377.42
01/29
FIRST AVE CAR WASH NY NY
17.42
01/27
SHELL OIL
JEW YORK NY
78.58
01/29
GRACE'S MARKETPLACE NEW YORK NY
57.51
01/29
GRACES MARKETPLACE NEW YORK NY
25.68
01129
GRACES MARKETPLACE NEW YORK NY
57.71
01/28
BEL AMI
NY
52.82
01/30
GRACES MARKETPLACE NEW YORK NY
8.67
01/30
SANT AMBROEUS MADISON AVE NEW YORK NY
80.57
01/30
WALGREENS 410417 NEW YORK NY
28.26
01/31
WALGREENS 410417 NEW YORK NY
17.99
01/31
EAT NEW YORK NY
112.41
01/31
GRACES MARKETPLACE NEW YORK NY
63.02
02/01
GRACES MARKETPLACE NEW YORK NY
40.33
01/31
WALGREENS 410417 NEW YORK NY
14.28
02/02
FIRST AVE CAR WASH NY NY
17.42
02/02
GRACES MARKETPLACE NEW YORK NY
69.13
02/02
GRACES MARKETPLACE NEW YORK NY
44.61
02/01
SANT AMBROEUS MADISON AVE NEW YORK NY
100.89
02/02
EDISON NY PARKING #30 NEW YORK NY
45.00
02/02
RUSS & DAUGHTERS NEW YORK NY
60.09
02/09
FIRST AVE CAR WASH NY NY
20.69
02/09
EXXONMOBIL
NEW YORK NY
47.13
LUCIANO FONTANILLA
TRANSACTIONS THIS CYCLE (CARD M
$3.528.64
2014 Totals Year4o-Date
Total fees charged in 2014
Total interest charged in 2014
$62.21
50.00
Year-to-dale totals reflect all charges minus any refunds
I
N
T
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual
Balance
Balance Type
Percentage
Subject To
Interest
Rate (APR)
Interest Rate
Charges
PURCHASES
Purchases
9.24%(v)
-0-
-0-
CASH ADVANCES
Cash Advances
19.24%(v)
-0-
-0-
BALANCE TRANSFERS
Balance Transfer
9.24%(v)
-0-
-0-
(v) = Variable Rate
31 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
ooc0C01 FIS33339C 1
003 Y a II 14/02/11
Page 10 of 10
Page 10d 10
Statement Date:
02/11/14
05666
MA OA 91163
0,1210603010330116306
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057083
EFTA01578206
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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