Case File
efta-01586896DOJ Data Set 10OtherEFTA01586896
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01586896
Pages
74
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P.O. BOX 15123
WILMINGTON, DE 19850-5123
AUTOPAY IS ON See Your Account Messages below for details.
456789'3:7'3497;
%7A'B4C48D7;
E<FGH?G #I8I6:6' 456789;
E>FH.1] Account number: ■ 30649 BEX Z 30714 D
GHISLAINE N MAXWELL
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Amount Enclosed
AUTOPAY IS ON 4+5+67-8(5,!-%$ ./011/231/3232 %)79%:&7$%;+*,7;&% 5,&
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
Past Due Amount Balance over the Credit Access Line
$0.00 $0.00 +$156.86
PROT0
$0.00 [repeated 4 times] $156.86 10/04/14 - 11/03/14
$25,000 $24,843 $5,000 $5,000 $0.00 $0.00 Payment Due Date
Minimum Payment Due $156.86 11/28/14 $25.00
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
You will pay off the balance shown on this statement in about...
7 months And you will end up paying an estimated
total of...
$163
If you would like information about credit counseling services, call
1-866-797-2885.
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 $156.86 will be deducted from your account and
credited on your due date (previous day if your due date falls on a Saturday or Holiday). If you make a payment prior to your due date, that
amount will be deducted from the AutoPayment amount identified above.
Previous points balance + 2X Points earned on travel
+ Points earned on all other purchases = Total points available for redemption
63,760
PROT1
0
157
63,917
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.
Date of Transaction
PURCHASES 10/26 10/26 Merchant Name or Transaction Description
FACEBK *3ZFSM62352 www.fb.me/ads CA
FACEBK *T3XQL66352 www.fb.me/ads CA $ Amount 30.00
126.86 2014 Totals Year-to-Date
Total fees charged in 2014
Total interest charged in 2014 $595.00 $0.00
Year-to-date totals do not reflect any fee or interest refunds you may have received.
0000001 FIS33339 D 9 0467 This Statement is a Facsimile - Not an original
000 N Z 03 14/11/03
Page 1 of 2 06412 MA MA 30649 30710000090003064901
PROT2
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.
!"#!$96`" 1(")*+&),-$+".!')"e'$96/ A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ !"!#$596&#'(?45 "I0E+.7406!C4><"#>96"=>0
!"!#$966/#1('() 888!9:-96;/<.96.,+.=!>96176 1K7DD67D@(@
*+,-+./096.1#23#145(@7(?45 *+,-+./096.1#23#145567( 1()
O6.>+=;/.
175@@7(557?5(D
PROT3
./011/231/3232
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual Balance Type
PURCHASES
CASH ADVANCES
BALANCE TRANSFERS Purchases Cash Advances Balance Transfer
(v) = Variable Rate Percentage Rate (APR) 13.24%(v)
[repeated 3 times] Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-031
Days in Billing Period
Please see Information About Your Account section for the Calculation of
Balance Subject to Interest Rate, Annual Renewal Notice, How to
Avoid Interest on Purchases, and other important information, as applicable.
GHISLAINE N MAXWELL This Statement is a Facsimile - Not an original
Page 2 of 2
Page 2 of 2 000 N Z 03 14/11/03 Statement Date: 11/03/14
06412 MA MA 30649 30710000090003064902
PROT4
PROT5
P.O. BOX 15123
WILMINGTON, DE 19850-5123
AUTOPAY IS ON <=>?@>AB %7C'D4E48F7;
GABHI@A #3836:6' 456789;
G?KI« Account number:
30303 BEX Z 184
PO BOX 15153
AUTOPAY IS ON ./011/231/3232 !"#$%&'(%)*-41110 New Balance
Purchases Cash Advances Fees Charged New Balance $149.97
-$149.97 +$149.81
PROT6
$0.00 $149.81 06/04/14 - 07/03/14 $25,000 $24,850 $5,000
$5,000 $0.00 $0.00 $149.81 07/28/14 $25.00 7 months
total of...
$156
Your next AutoPayment for $149.81 will be deducted from your account and
above.
63,300
PROT7
0
150
63,450
Date of Transaction
PAYMENTS AND OTHER CREDITS
PURCHASES 06/27 06/30
AUTOMATIC PAYMENT - THANK YOU
FACEBOOK VP6B562352 www.fb.me/ads CA $ Amount -149.97
149.81 0000001 FIS33339 D 7 0467 000 N Z 03 14/07/03
Page 1 of 2 06412 MA MA 30303 18410000070003030301
PROT8
incorrect.
City:
State:
*Home Phone:
Zip:
*Work Phone:
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
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ O6.>+=;/.
175@@7(557?5(D
PROT9
./011/231/3232 $595.00 $0.00 account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.24%(v) Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-030
Page 2 of 2
Page 2 of 2 000 N Z 03 14/07/03 Statement Date: 07/03/14
06412 MA MA 30303 18410000070003030302
PROT10
PROT11
P.O. BOX 15123
WILMINGTON, DE 19850-5123
AUTOPAY IS ON %7B'C4D48E7;
F@GAHI#3836:6' 456789;
F?GH« 30480 BEX Z 21514 D
PO BOX 15153
AUTOPAY IS ON ./011/231/3232 New Balance Purchases
Cash Advances Fees Charged New Balance $149.81 -$149.81
+$154.98
PROT12
$0.00 $154.98 07/04/14 - 08/03/14 $25,000 $24,845 $5,000
$5,000 $0.00 $0.00 $154.98 08/28/14 $25.00 7 months
total of...
$161
Your next AutoPayment for $154.98 will be deducted from your account and
above.
63,450
PROT13
0
155
63,605
Date of Transaction
PURCHASES 07/28 07/31
FACEBOOK 9H3286S252 www.fb.me/ads CA $ Amount -149.81
154.98 0000001 FIS33339 D 8 0467 000 N Z 03 14/08/03
Page 1 of 2 06412 MA MA 30480 21510000080003048001
PROT14
incorrect.
City:
State:
*Home Phone:
Zip:
*Work Phone:
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
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ O6.>+=;/.
175@@7(557?5(D
PROT15
./011/231/3232 $595.00 $0.00 account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.24%(v) Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-031
Page 2 of 2
Page 2 of 2 0000001 FIS33339 D 8 000 N Z 03 14/08/03
Statement Date: 08/03/14 06412 MA MA 30480 21510000080003048002
PROT16
PROT17
P.O. BOX 15123
WILMINGTON, DE 19850-5123
AUTOPAY IS ON <=>?@>AB %7C'D4E48F7;
GAHHI« #3836:6' 456789;
G?HI« 30554 BEX Z 24614 D
PO BOX 15153
AUTOPAY IS ON ./011/231/3232 New Balance Purchases
Cash Advances Fees Charged New Balance "*-+'!"*-9664 1#$..!/$.
$154.98 -$154.98 +$155.00
PROT18
$0.00 $155.00 08/04/14 - 09/03/14 $25,000 $24,845 $5,000
$5,000 $0.00 $0.00 $155.00 09/28/14 $25.00 7 months
total of...
$161
Your next AutoPayment for $155.00 will be deducted from your account and
above.
63,605
PROT19
0
155
63,760
Date of Transaction
PURCHASES 08/28 08/31
FACEBOOK 4PVJB6A352 www.fb.me/ads CA $ Amount -154.98
155.00 0467 000 N Z 03 14/09/03
Page 1 of 2 06412 MA MA 30554 24610000070003055401
PROT20
incorrect.
City:
State:
*Home Phone:
Zip:
*Work Phone:
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
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ O6.>+=;/.
175@@7(557?5(D
PROT21
./011/231/3232 $595.00 $0.00 account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.24%(v) Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-031
Page 2 of 2
Page 2 of 2 000 N Z 03 14/09/03 Statement Date: 09/03/14
06412 MA MA 30554 24610000070003055402
PROT22
PROT23
P.O. BOX 15123
WILMINGTON, DE 19850-5123
AUTOPAY IS ON <=>?@>AB %7C'D4E48F7;
GABBHI< #3836:6' 456789;
G?=H« Account number:
54261 BEX Z 12314 D
PO BOX 15153
AUTOPAY IS ON ./011/231/3232 !"#$%&'(%)*+#1110 New Balance
Purchases Cash Advances Fees Charged New Balance "*-+'!"*-96641#$..!/$.
$557.63 -$632.63 +$219.90
PROT24
$0.00 $144.90 04/04/14 - 05/03/14 $25,000 $24,855 $5,000
$5,000 $0.00 $0.00 $144.90 05/28/14 $25.00 6 months
total of...
$151
Your next AutoPayment for $144.90 will be deducted from your account and
above.
62,930
PROT25
0
220
63,150
Date of Transaction
PURCHASES 04/25 04/21 04/30 04/30 Payment Thank You - Web
PREMIER TRANSPORTATION MIAMI FL
FACEBOOK 3D6ST56352 www.fb.me/ads CA
FACEBOOK Q66ST56352 www.fb.me/ads CA $ Amount -632.63
75.00 5.00 139.90 0467 000 N Z 03 14/05/03
Page 1 of 2 06412 MA MA 54261 12210000090005426101
PROT26
incorrect.
City:
State:
*Home Phone:
Zip:
*Work Phone:
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
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ O6.>+=;/.
175@@7(557?5(D
PROT27
./011/231/3232 $595.00 $0.00 account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.24%(v) Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-030
Page 2 of 2
Page 2 of 2 000 N Z 03 14/05/03 Statement Date: 05/03/14
06412 MA MA 54261 12210000090005426102
PROT28
PROT29
P.O. BOX 15123
WILMINGTON, DE 19850-5123
AUTOPAY IS ON <=>?@>AB %7C'D4E48F7;
GABHIHJ #K8K6:6' 456789;
G?LI« 30377 BEX Z 15414 D
PO BOX 15153
AUTOPAY IS ON 4+5+67-8(5, 1-%$ ./011/231/3232 New Balance
Purchases Cash Advances Fees Charged New Balance $144.90
-$144.90 +$149.97
PROT30
$0.00 $149.97 05/04/14 - 06/03/14 $25,000 $24,850 $5,000
$5,000 $0.00 $0.00 $149.97 06/28/14 $25.00 7 months
total of...
$156
Your next AutoPayment for $149.97 will be deducted from your account and
above.
63,150
PROT31
0
150
63,300
Date of Transaction
PURCHASES 05/28 05/31
FACEBOOK SFJNW5N252 www.fb.me/ads CA $ Amount -144.90
149.97 0467 000 N Z 03 14/06/03
Page 1 of 2 06412 MA MA 30377 15410000090003037701
PROT32
incorrect.
City:
State:
*Home Phone:
Zip:
*Work Phone:
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
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ O6.>+=;/.
175@@7(557?5(D
PROT33
./011/231/3232 $595.00 $0.00 account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.24%(v) Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-031
Page 2 of 2
Page 2 of 2 000 N Z 03 14/06/03 Statement Date: 06/03/14
06412 MA MA 30377 15410000090003037702
PROT34
PROT35
P.O. BOX 15123
WILMINGTON, DE 19850-5123
AUTOPAY IS ON %7C'D4E48F7;
G?HIMKBJ #L8L6:6' 456789;
G?IK« Account number:
30543 BEX Z 062
PO BOX 15153
AUTOPAY IS ON 4+5+67-8(5,1-%$ ./011/231/3232 New Balance
Purchases Cash Advances Fees Charged New Balance *-%&'#$. 1/S.
$5,436.11 -$5,436.11 +$2,958.45
PROT36
$0.00 $2,958.45 02/04/14 - 03/03/14 $25,000 $22,041
$5,000 $5,000 $0.00 $0.00 $2,958.45 03/28/14 $29.00
$100 13 years 3 years
total of...
$5,496 $3,605 (Savings=$1,891)
Your next AutoPayment for $2,958.45 will be deducted from your account and
credited on your due date (previous day if your due date falls on a Saturday or Holiday). If you make a payment prior to your due date,
that amount will be deducted from the AutoPayment amount identified above.
PROT37
57,312 2,299 1,703 61,314
Date of Transaction 02/03 020314 1 S 02/28
PURCHASES 02/03 02/04 0000001 FIS33339 D 10 0467
AMTRAK .COM 0340751547308 WASHINGTON DC
WAS NYP
AMTRAK ACELA CAFE Q12 WASHINGTON DC
LAGUARDIA USA, LLC NEW YORK NY
FACEBK *PBRTB52D92 www.fb.me/cc CA Amazon Web Services aws.amazon.co WA
T-MOBILE RECURRING PMT 800-937-8997 WA 000 N Z 03 14/03/03
Page 1 of 2 $ Amount -107.00 -5,329.11 6.50 16.29 24.87
227.50 176.49 06412 MA MA 30543 06210000100003054301
PROT38
incorrect.
City:
State:
*Home Phone:
Zip:
*Work Phone:
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
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ O6.>+=;/.
175@@7(557?5(D
PROT39
./011/231/3232 /!"$%'$#*01
Date of Transaction 02/03 02/04 02/05 02/08 02/09 02/10
02/10 02/14 02/15 02/18 02/18 02/20 02/23 02/22 02/28
03/01 020314 1 S
AMTRAK .COM 0340751547308 WASHINGTON DC
WAS NYP
CLOUDFLARE 650-3198939 CA
FDH*FRESH DIRECT 866-283-7374 NY
STARBUCKS #00392 SEATTLE Seattle WA
STARBUCKS #00392 SEATTLE Seattle WA
TWITTER ADVERTISING 415-4264400 CA
FACEBK *FUUAC52D92 www.fb.me/cc CA
MAILCHIMP MAILCHIMP.COM GA
STARBUCKS #00392 SEATTLE Seattle WA
HOTEL MONACO-SEATTLE SEATTLE WA
HOTEL MONACO-SEATTLE SEATTLE WA
FACEBK *6XEQB5WC92 www.fb.me/cc CA
FACEBK *QW9CF5NC92 www.fb.me/cc CA
GODADDY.COM 480-5058855 AZ
GRACE'S MARKETPLACE NEW YORK NY
FDH*FRESH DIRECT 866-283-7374 NY
PROT40
LEX SOUPS LLC NEW YORK NY
CHEESE ON 62ND NEW YORK NY
FACEBK *WAMMC5WC92 www.fb.me/cc CA
MOMENTUM OS, INC. 513-225-1382 CO $ Amount 259.00 200.00
168.11 9.47 4.50 63.67 11.57 75.00 11.91 989.34 7.67
28.87 60.33 24.80 6.99 57.11 49.49 46.38 11.99 25.06
70.00 268.90 56.64 $595.00 $0.00
Year-to-date totals reflect all charges minus any refunds applied to your account.
'$96*+*,96&!- +.*, account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
PROT41
13.24%(v) Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-028
Page 2 of 2
Page 2 of 2 0000001 FIS33339 D 10 000 N Z 03 14/03/03
Statement Date: 03/03/14 06412 MA MA 30543 06210000100003054302
PROT42
PROT43
P.O. BOX 15123
WILMINGTON, DE 19850-5123
AUTOPAY IS ON %7B'C4D48E7;
FGGHIJK #L8L6:6' 456789;
F?GI« 30294 BEX Z 09314 D
PO BOX 15153
AUTOPAY IS ON ./011/231/3232 !"#$%&'(%)*+itli New Balance
Purchases Cash Advances Fees Charged New Balance $2,958.45
-$4,015.92 +$1,615.10
PROT44
$0.00 $557.63 03/04/14 - 04/03/14 $25,000 $24,442 $5,000
$5,000 $0.00 $0.00 $557.63 04/28/14 $25.00 2 years
total of...
$644
Your next AutoPayment for $557.63 will be deducted from your account and
above.
61,314
PROT45
0
1,616 62,930
Date of Transaction
PURCHASES 03/14 03/03 03/05 03/04 03/05 03/04 03/09
03/08 0467 Payment Thank You - Web Amazon Web Services aws.amazon.co WA
FACEBK *2PZWK5S252 www.fb.me/cc CA T-MOBILE RECURRING PMT 800-937-8997 WA
FACEBK *MLLDG5W892 wv.fb.me/cc CA
CLOUDFLARE 650-3198939 CA
MAILCHIMP MAILCHIMP.COM GA 000 N Z 03 14/04/03
Page 1 of 2 $ Amount -4,015.92 244.61 149.85 174.23
50.05 200.00 75.00 68.73 06412 MA MA 30294 09310000070003029401
PROT46
incorrect.
City:
State:
*Home Phone:
Zip:
*Work Phone:
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
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ O6.>+=;/.
175@@7(557?5(D
PROT47
./011/231/3232 /!"$%'$#*01
Date of Transaction 03/09 03/18 03/17 03/20 03/22 03/30
03/29 04/01
PREMIER TRANSPORTATION MIAMI FL
MOMENTUM OS, INC. 719-428-9439 CA
FACEBK *FCU3Q56352 www.fb.me/cc CA $ Amount 95.00 6.99
68.36 269.70 16.59 46.32 9.68 139.99 $595.00 $0.00 account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances
PROT48
Percentage Rate (APR) 13.2496(v) 13.2496(v) 13.24%(v)
Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-031
Page 2 of 2
Page 2 of 2 000 N Z 03 14/04/03 Statement Date: 04/03/14
06412 MA MA 30294 09310000070003029402
PROT49
PROT50
P.O. BOX 15123
WILMINGTON, DE 19850-5123
AUTOPAY IS ON %7B'C4D48E7;
FGHIMKLL #M8M6:6' 456789;
FGIK« 64523 BEX Z 314 D
RIM
PO BOX 15153
AUTOPAY IS ON ./011/231/3232 New Balance Purchases
Cash Advances Fees Charged New Balance $1,576.53 -$1,576.53
+$3,578.99
PROT51
$0.00 $3,578.99 12/04/13 - 01/03/14 $25,000 $21,421
$5,000 $5,000 $0.00 $0.00 $3,578.99 01/28/14 $35.00
$121 15 years 3 years
total of...
$6,815 $4,361 (Savings=$2,454)
Your next AutoPayment for $3,578.99 will be deducted from your account and
credited on your due date (previous day if your due date falls on a Saturday or Holiday). If you make a payment prior to your due date,
that amount will be deducted from the AutoPayment amount identified above.
PROT52
45,645
43
3,558 49,246
Date of Transaction
PURCHASES 12/27 12/03 12/04 12/06 12/05 12/08 12/09
12/09 0000001 FIS33339 D 12 0467 Graphic Lab Inc 212-6821815 NY
Amazon Web Services aws.amazon.co WA
CLOUDFLARE 650-3198939 CA
MOMENTUM OS, INC. 513-225-1382 CO T-MOBILE.COM*PAYMENT 800-937-8997 WA
MAILCHIMP MAILCHIMP.COM GA 000 N Z 03 14/01/03
Page 1 of 2 $ Amount -1,576.53 653.25 13.77 187.10
272.95 30.00 1,476.72 75.00 06412 MA MA 64523 00310000120006452301
PROT53
PROT54
incorrect.
City:
State:
*Home Phone:
Zip:
*Work Phone:
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
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ O6.>+=;/.
175@@7(557?5(D
PROT55
./011/231/3232 /!"$%'$#*01
Date of Transaction 12/10 12/11 12/12 12/15 12/18 12/19
12/20 12/21 12/22 12/29 01/01
THE BERKELEY LONDON SW1X 12/11 POUND STERLING 12.93 X 1.645784996 (EXCHG RATE)
PREMIER TRANSPORTATION MIAMI FL
FACEBK *7ZTY45AC92 www.fb.me/cc CA
PR NEWSWIRE ASSOCIATION 800-8012147 NJ
MOMENTUM OS, INC. 513-225-1382 CO
STAPLES DIRECT 800-3333330 CA 225.00 15.00 35.00 6.99
99.00 278.40 111.55 34.60 28.52 14.86 $ Amount 21.28
$0.00 $0.00 Year-to-date totals reflect all charges minus any refunds
PROT56
applied to your account.
1$96*+*,96&!- +.*, account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.2496(v) Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-031
Page 2 of 2
Page 2 of 2 0000001 FIS33339 D 12 000 N Z 03 14/01/03
Statement Date: 01/03/14 06412 MA MA 64523 00310000120006452302
PROT57
PROT58
P.O. BOX 15123
WILMINGTON, DE 19850-5123
AUTOPAY IS ON 0345678$296$2386:
'6A$B3C37D6:
EFG@HIJ??
)K7K595$0345678:
EF@J;;
30636 BEX Z 03414 D
PO BOX 15153
AUTOPAY IS ON ./011/231/3232 !"#$%&'(%)*+#111 New Balance
Purchases Cash Advances Fees Charged New Balance $3,578.99
-$3,578.99 +$4,841.11
PROT59
$0.00 $0.00 +$595.00 $0.00 $5,436.11 01/04/14 - 02/03/14
$25,000 $19,563 $5,000 $5,000 $0.00 $0.00 $5,436.11
02/28/14 $54.00 $184 18 years 3 years
total of...
$10,750 $6,623 (Savings=$4,127)
Your next AutoPayment for $5,436.11 will be deducted from your account and
credited on your due date (previous day if your due date falls on a Saturday or Holiday). If you make a payment prior to your due date,
that amount will be deducted from the AutoPayment amount identified above.
/0$)!#,96 1$#*196#2+$+"))96#
PROT60
49,246 6,448 1,618 57,312 96&&!"'($96&(-.-(
Date of Transaction
PURCHASES 01/28 01/04 01/08 01/09 01/08 0000001 FIS33339 D 13
0467 T-MOBILE RECURRING PMT 800-937-8997 WA Amazon Web Services aws.amazon.co WA
FACEBK *AUV585WB92 www.fb.me/cc CA
CLOUDFLARE 650-3198939 CA
FACEBK *GWRBD5E252 www.fb.me/cc CA
MAILCHIMP MAILCHIMP.COM GA 000 N Z 03 14/02/03
Page 1 of 2 $ Amount -3,578.99 182.86 170.14 10.00
200.00 190.00 75.00 34.57 06412 MA MA 30636 03410000130003063601
PROT61
PROT62
incorrect.
City:
State:
*Home Phone:
Zip:
*Work Phone:
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
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ O6.>+=;/.
175@@7(557?5(D
PROT63
./011/231/3232 /!"$%'$#*01
Date of Transaction 01/13 020614 1 C
2 I
01/15 01/16 01/18 01/20 01/22 01/23 01/27 01/29 02/03
02/01
FEES CHARGED 02/01
DELTA AIR 0062177821669 ATLANTA GA
JFK SEA
SEA JFK
VFILES, LLC NEW YORK NY
MOMENTUM OS, INC. 513-225-1382 CO 012714 1 S
AMTRAK .COM 0230638513864 WASHINGTON DC
WAS NYP
VERIZON WRLS 28958-01 WASHINGTON DC
LOEW'S MADISON HOTEL WASHINGTON DC
LOEW'S MADISON HOTEL WASHINGTON DC
FACEBK *HQ9KG52352 www.fb.me/cc CA
ANNUAL MEMBERSHIP FEE
TOTAL FEES FOR THIS PERIOD 27.45 140.00 6.99 268.65
34.90 347.00
PROT64
105.74 329.56 31.15 31.59 125.00 14.51 595.00 $595.00
$ Amount 2,516.00 $595.00 $0.00
Year-to-date totals reflect all charges minus any refunds applied to your account.
'$96*+*,96&!- +.*, account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.2496(v) Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-031
Page 2 of 2
Page 2 of 2 0000001 FIS33339 D 13 000 N Z 03 14/02/03
Statement Date: 02/03/14 06412 MA MA 30636 03410000130003063602
PROT65
PROT66
PROT67
P.O. BOX 15123
WILMINGTON, DE 19850-5123 Get updates on the go Log on to chase.com/alerts
"45'6789'7':;9<=>'?7@7A:9 14B 1CDEEFGGF "45.<41A4> 167891>41H7I9 17 1J7KH9A> 17>.>6=L'>=H9F
Account number:
30281 BEX Z 33714 D
PO BOX 15153 <(=,79%:&7-8,-=7#(9(;*,76%>77?@<%&'()7A(&B
./011/231/3232
4
1
New Balance Purchases Cash Advances Fees Charged New Balance
*-+'!"*-96641#$..!/$.
$156.86 -$255.86 $0.00 [repeated 5 times] -$99.00 11/04/14 - 12/03/14
PROT68
$25,000
$0
$5,000
$0
$0.00 $0.00 -$99.00 12/28/14 $0.00
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.
63,917
0
0
63,917
Date of Transaction 11/28 12/03
ANNUAL FEE REFUND $ Amount -156.86 -99.00 $595.00 $0.00
PROT69
0000001 FIS33339 D 12 0467 000 N Z 03 14/12/03
Page 1 of 2 06412 MA MA 30281 33710000120003028101
PROT70
incorrect.
City:
State:
*Home Phone:
Zip:
*Work Phone:
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
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ O6.>+=;/.
175@@7(557?5(D
PROT71
./011/231/3232 account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.24%(v) Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-030
Page 2 of 2
Page 2 of 2 0000001 FIS33339 D 12 000 N Z 03 14/12/03
Statement Date: 12/03/14 06412 MA MA 30281 33710000120003028102
PROT72
PROT73
Technical Artifacts (49)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aws.amazon.coDomain
chase.comDomain
godaddy.comDomain
mailchimp.comDomain
t-mobile.comPhone
1-800-518-8866Phone
1-866-797-2885Phone
212-6821815Phone
2177821669Phone
3028101Phone
3028102Phone
3029401Phone
3029402Phone
3030301Phone
3030302Phone
3037701Phone
3037702Phone
3048001Phone
3048002Phone
3054301Phone
3054302Phone
3055401Phone
3055402Phone
3063601Phone
3063602Phone
3064901Phone
3064902Phone
415-4264400Phone
480-5058855Phone
513-225-1382Phone
5426101Phone
5426102Phone
5784996Phone
6452301Phone
6452302Phone
650-3198939Phone
719-428-9439Phone
800-3333330Phone
800-8012147Phone
800-937-8997Phone
850-5123Phone
8513864Phone
866-283-7374Phone
886-5153SWIFT/BIC
ADVANCESSWIFT/BIC
ASSOCIATIONSWIFT/BIC
NEWSWIRESWIFT/BIC
PAYMENTSSWIFT/BIC
STERLINGForum 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.