Case File
efta-01585540DOJ Data Set 10OtherEFTA01585540
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585540
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payment Due Date
04/24/13
$
25402 BEX Z 08613 C
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY10021-4102
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
$4,683.71
Past Due Amount
$0.00
Account number:
AUTOPAY IS ACTI
Please write amount enclosed.
New address or e-mail? Print on back.
See Your Account Messages below for
details.
Minimum Payment
$46.00
www.' mor anonline.com
1-
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
Credit Access Line
Available Credit
Cash Access Line
Available for Cash
$2,873.02
-$2,873.02
+$4,683.71
$0.00
$0.00
$0.00
$0.00
$4,683.71
EFTA01585540
02/28/13 - 03/27/13
$50,000
$45,316
$10,000
$10,000
Payment Due Date
Minimum Payment Due
$4,683.71
04/24/13
$46.00
Minimum Payment Warning: If you make only the minimum
payment each period, you will pay more in interest and it will take
you longer to pay off your balance. For example:
If you make no
additional charges
using this card and
each month you
pay...
Only the minimum
payment
$159
You will pay off the
balance shown on
this statement in
about...
17 years
3 years
And you will end up
paying an estimated
total of...
$9,163
$5,707
(Savings=$3,456)
If ou would like information about credit counseling services, call
1-
•
YOUR ACCOUNT MESSAGES
New York Residents: New York residents may contact the New York State
Banking Department at 1-
to obtain a
comparative list of credit card rates, fees and grace periods.
Your next AutoPayment for $4,683.71 will be deducted from your account and
credited on your due date (previous day if your due
date falls on a Saturday or Holiday). Should you make a payment prior to
your due date, that amount will be deducted from the
AutoPayment amount identified above.
JPMORGAN SELECT REWARDS SUMMARY
Previous points balance
+ 2x points earned on Travel
+ Points earned on all other purchases
= Total Points available for redemption
102,139
EFTA01585541
4,684
106,823
Your J.P. Morgan Card allows you to earn points faster than ever. You earn
two points for every dollar spent on travel, including
airline, car rental, hotel, cruises and rail purchases, and one point for
all other purchases. Use your card to earn points that can be
redeemed for travel, cash and more. For complete program details, please
refer to your J.P. Morgan Card Guide to Benefits,
Services, & Rewards.
ACCOUNT ACTIVITY
Date of
Transaction
03/24
02/27
02/27
03/01
03/04
03/07
03/09
03/20
03/20
Merchant Name or Transaction Description
AUTOMATIC PAYMENT - THANK YOU
PAYMENTS AND OTHER CREDITS
PURCHASES
DR THOMAS J MAGNANI NEW YORK NY
DR THOMAS J MAGNANI NEW YORK NY
TELECHARGE SVCE TELECHARGE NY
MOUNT SINAI HOSPITAL
NY
AT&T*512036135608MNY
GA
AT&T*337040729930PAC
TX
AT&T*287025590749NBI
GA
OFFICE DEPOT #5910
PA
x
0000001 FIS33335 C 3
0466
This Statement is a Facsimile - Not an original
Page 1 of 2
000 N Z 27 13/03/27
$ Amount
-2,873.02
220.00
220.00
704.50
300.00
103.41
123.41
1,276.87
70.54
06410 MA MA 25402
EFTA01585542
08610000030002540201
EFTA01585543
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-
Espanol
1-
TDD
1-
P.O. Box 15298
Outside U.S. call collect
P.O. Box 15153
www.'pmor anonline.com
1-
Wilmington, DE 19850-5298
Wilmington, DE 19886-5153
Concierge
1-
EFTA01585544
Statement Date:
02/28/13 - 03/27 13
Account Number:
Page 2 of 2
ACCOUNT ACTIVITY (CONTINUED)
Date of
Transaction
03/22
03/22
Merchant Name or Transaction Description
OFFICE DEPOT #5910
PA
DR THOMAS J MAGNANI NEW YORK NY
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
159.98
1,505.00
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)
13.2496(v)
19.2496(v)
13.2496(v)
Balance
Subject To
Interest Rate
-0-0-0lnterest
Charges
-0-0-028
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
EFTA01585545
applicable.
x
0000001 FIS33335 C 3
This Statement is a Facsimile - Not an original
Page 2 of 2
000 N Z 27 13/03/27
06410 MA MA 25402
08610000030002540202
EFTA01585546
EFTA01585547
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
anonline.comPhone
2540201Phone
2540202Phone
850-5298Phone
886-5153SWIFT/BIC
ACTIVITYSWIFT/BIC
ADVANCESSWIFT/BIC
INFORMATIONSWIFT/BIC
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