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efta-01586896DOJ Data Set 10Other

EFTA01586896

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DOJ Data Set 10
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efta-01586896
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EFTA Disclosure
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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. !"#!$96&#96" 1(")*+&),-$+".!')"&#101'$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

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

Domainaws.amazon.co
Domainchase.com
Domaingodaddy.com
Domainmailchimp.com
Domaint-mobile.com
Phone1-800-518-8866
Phone1-866-797-2885
Phone212-6821815
Phone2177821669
Phone3028101
Phone3028102
Phone3029401
Phone3029402
Phone3030301
Phone3030302
Phone3037701
Phone3037702
Phone3048001
Phone3048002
Phone3054301
Phone3054302
Phone3055401
Phone3055402
Phone3063601
Phone3063602
Phone3064901
Phone3064902
Phone415-4264400
Phone480-5058855
Phone513-225-1382
Phone5426101
Phone5426102
Phone5784996
Phone6452301
Phone6452302
Phone650-3198939
Phone719-428-9439
Phone800-3333330
Phone800-8012147
Phone800-937-8997
Phone850-5123
Phone8513864
Phone866-283-7374
Phone886-5153
SWIFT/BICADVANCES
SWIFT/BICASSOCIATION
SWIFT/BICNEWSWIRE
SWIFT/BICPAYMENTS
SWIFT/BICSTERLING

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