Skip to main content
Skip to content
Case File
efta-01585548DOJ Data Set 10Other

EFTA01585548

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585548
Pages
7
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payment Due Date 05/24/13 $ 55702 BEX Z 11713 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY10021-4102 CARDMEMBER SERVICE New Balance $26,486.00 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 $264.00 www.jpmorganonline.com 1-866-576-7575 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 $4,683.71 -$4,683.71 +$26,486.00 $0.00 $0.00 $0.00 $0.00 $26,486.00 EFTA01585548 03/28/13 - 04/27/13 $50,000 $23,514 $10,000 $10,000 Payment Due Date Minimum Payment Due $26,486.00 05/24/13 $264.00 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 $896 You will pay off the balance shown on this statement in about... 32 years 3 years And you will end up paying an estimated total of... $55,222 $32,270 (Savings=$22,952) If you would like information about credit counseling services, call 1-866-797-2885. YOUR ACCOUNT MESSAGES New York Residents: New York residents may contact the New York State Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods. Your next AutoPayment for $26,486.00 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. JP MORGAN SELECT REWARDS SUMMARY Previous points balance + 2X Points earned on travel + Points earned on all other purchases = Total points available for redemption 106,823 EFTA01585549 26,486 133,309 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 03/28 04/04 04/04 04/06 04/05 04/07 04/09 04/17 Merchant Name or Transaction Description Payment Thank You - Web PAYMENTS AND OTHER CREDITS PURCHASES OFFICE DEPOT #5910 800-463-3768 PA OFFICE DEPOT #5910 800-463-3768 PA APL*APPLE ONLINE STORE 800-676-2775 CA SACCO CARPET NEW YORK NY AT&T*512036135608MNY 800-331-0500 GA AT&T*337040729930PAC 800-331-0500 TX DR THOMAS J MAGNANI NEW YORK NY x 0000001 FIS33335 C 3 0466 This Statement is a Facsimile Not an original Page 1 of 2 000 N Z 27 13/04/27 $ Amount -4,683.71 9.74 64.50 1,249.88 5,350.00 103.41 123.41 332.00 06410 MA MA 55702 11610000030005570201 EFTA01585550 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. 1-866-576-7575 Espahol 1-866-576-7575 TDD 1-800-955-8060 P.O. Box 15298 Outside U.S. call collect P.O. Box 15153 www.jpmorganonline.com 1-614-776-7050 Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 Concierge 1-800-953-7392 EFTA01585551 Statement Date: 03/28/13 - 04/27/13 Account Number: Page 2 of 2 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 04/20 04/23 Merchant Name or Transaction Description AT&T*287025590749NBI 800-331-0500 GA MARTIN J O'MALLEY MD NY $ Amount 2,073.06 17,180.00 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 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 -0-0-031 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 EFTA01585552 applicable. x 0000001 FIS33335 C 3 This Statement is a Facsimile - Not an original Page 2 of 2 000 N Z 27 13/04/27 06410 MA MA 55702 11610000030005570202 EFTA01585553 EFTA01585554

Technical Artifacts (18)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.jpmorganonline.com
Phone1-614-776-7050
Phone1-800-518-8866
Phone1-800-953-7392
Phone1-800-955-8060
Phone1-866-576-7575
Phone1-866-797-2885
Phone5570201
Phone5570202
Phone800-331-0500
Phone800-463-3768
Phone800-676-2775
Phone850-5298
Phone886-5153
SWIFT/BICACTIVITY
SWIFT/BICADVANCES
SWIFT/BICINFORMATION
SWIFT/BICMESSAGES

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.