Case File
efta-01586970DOJ Data Set 10OtherEFTA01586970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01586970
Pages
68
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;
%7B'C4D48E7;
FGHI<I3??
#K8K6:6' 456789;
FGIJ¬count number:
30094 BEX Z 276
GHISLAINE N MAXWELL
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
$1,449.21 -$1,449.21 +$4,515.22 $0.00
PROT0
$0.00 [repeated 3 times] $4,515.22 09/04/13 - 10/03/13
$25,000 $20,484 $5,000 $5,000 $0.00 $0.00
If you make no additional charges using this card and each month you pay...
Only the minimum payment $153
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...
$8,798 $5,502 (Savings=$3,296)
If you would like information about credit counseling services, call
1-866-797-2885.
*-+'!"*-96611#$..!/$.
Payment Due Date Minimum Payment Due $4,515.22 10/28/13
$45.00
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:
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 $4,515.22 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
PROT1
+ 2X Points earned on travel + Points earned on all other purchases
= Total points available for redemption 23,336
0
4,516 27,852
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
PAYMENTS AND OTHER CREDITS
PURCHASES 09/27 09/06 09/09 09/12 09/16 09/18 0000001 FIS33339 D 6
0467 Merchant Name or Transaction Description
AUTOMATIC PAYMENT - THANK YOU
FACEBK *FEN3S4NC92 www.fb.me/cc CA
MAILCHIMP MAILCHIMP.COM GA
FACEBK *WU6JS42D92 www.fb.me/cc CA
AT&T 7800 NEW YORK NY
FOOD EMPORIUM #3670 NEW YORK NY This Statement is a Facsimile - Not an original
000 N Z 03 13/10/03
Page 1 of 2 $ Amount -1,449.21 7.99 75.00 14.64 566.12
9.98 06412 MA MA 30094 27610000060003009401
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:
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.
!"#!$96`" 1(")*+&),-$+".!')") 1$96/ A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ !"!#$%&#'(?45 "I0E+J@6!C!#><"#>96"=>0
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 /!"$%'$#*01
Date of Transaction 09/18 [repeated 7 times] 09/17
09/19 [repeated 5 times] 09/21 09/22 09/25 10/01
SMILEY'S NEW YORK NY
USPS359614955322806277 NEW YORK NY
MOMENTUM OS, INC. MOMENTUMAPP.0 CO Graphic Lab Inc 212-6821815 NY
GODADDY.COM 480-5058855 AZ
GRACE'S MARKETPLACE NEW YORK NY
FOOD EMPORIUM #3670 NEW YORK NY
JASON POSSUMATO 917-7740347 NJ
FOOD EMPORIUM #3670 NEW YORK NY
FOOD EMPORIUM #3674 NEW YORK NY
FOOD EMPORIUM #3670 NEW YORK NY
FACEBK *HZDRT42C92 www.fb.me/cc CA Graphic Lab Inc 212-6821815 NY
APPLE STORE #R095 NEW YORK NY
FACEBK *RHQWU42D92 www.fb.me/cc CA $ Amount 17.42 15.80
532.04
PROT4
131.74 5.99 328.92 41.88 2,280.70 33.94 19.46 11.94
11.54 11.97 10.00 5.99 149.98 185.09 20.69 26.40 2013 Totals Year-to-Date
Total fees charged in 2013
Total interest charged in 2013 $0.00 $121.53
Year-to-date totals reflect all charges minus any refunds applied to your account.
'$96*+*,96&!- +.*,
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual Balance Type
PURCHASES
CASH ADVANCES
BALANCE TRANSFERS Purchases Cash Advances Balance Transfer
(v) = Variable Rate Percentage Rate (APR) 13.24%(v)
Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-030
Days in Billing Period
Please see Information About Your Account section for the Calculation of
Balance Subject to Interest Rate, Annual Renewal Notice, How to
Avoid Interest on Purchases, and other important information, as applicable.
GHISLAINE N MAXWELL This Statement is a Facsimile - Not an original
PROT5
Page 2 of 2
Page 2 of 2 0000001 FIS33339 D 6 000 N Z 03 13/10/03
Statement Date: 10/03/13 06412 MA MA 30094 27610000060003009402
PROT6
PROT7
P.O. BOX 15123
WILMINGTON, DE 19850-5123
AUTOPAY IS ON See Your Account Messages below for details.
456789'3:7'3497;
%7A'B4C48D7;
E<>F>GHIJK #L8L6:6' 456789;
E<»IKK Account number: ■ 30294 BEX Z 30713 D
CARDMEMBER SERVICE
PO BOX 15153
Amount Enclosed
AUTOPAY IS ON 4+5+67-8(5, 1-%$ ./011/231/3232 New Balance
Purchases Cash Advances Fees Charged New Balance Balance over the Credit Access Line
$4,515.22 -$4,515.22 +$12,247.90
PROT8
$0.00 [repeated 4 times] $12,247.90 10/04/13 - 11/03/13
$25,000 $12,752 $5,000 $5,000 $0.00 $0.00 $12,247.90
11/28/13 $122.00
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...
$415 25 years 3 years
total of...
$25,159 $14,923 (Savings=$10,236)
Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods.
Your next AutoPayment for $12,247.90 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.
PROT9
27,852 6,819 8,839 43,510 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 10/28 10/04 10/08 10/07 10/09 10/08
WKI*CTCORPORATION 800-624-0909 NY
FACEBK *26Z0T4WC92 www.fb.me/cc CA 100813 1 S
AMTRAK .COM 2801050593861 WASHINGTON DC
NYP WAS 100813 1 S 0000001 FIS33339 D 5 0467
AMTRAK .COM 2811000583565 WASHINGTON DC
WAS NYP 000 N Z 03 13/11/03
Page 1 of 2 $ Amount -4,515.22 249.00 23.45 375.00
75.00 296.00 06412 MA MA 30294 30710000050003029401
PROT10
incorrect.
City:
State:
Home Phone:
Zip:
Work Phone:
information.
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ !"!#$%&#'(?45 "I0E+J@6!C!#><"#>96"=>0
888!9:-96;/<.96.,+.=!>96176 1K7DD67D@(@ O6.>+=;/.
175@@7(557?5(D
PROT11
./011/231/3232 /!"$%'$#*01
Date of Transaction 10/10 10/09 10/10 10/14 10/14 10/16
10/16 10/18 10/22 10/22 10/23 10/22 10/23 10/23 10/27
10/27 10/28 10/29 10/28 10/28 10/29 10/29 10/30 11/01
11/02
KRISTJAN JON KARLSSON REYKJAVIK 10/13 ICELAND KRONA
16,000.00 X 0.008201250 (EXCHG RATE) 101 HOTEL REYKJAVIK
10/16 ICELAND KRONA 190,326.00 X 0.008230457 (EXCHG RATE)
101 HOTEL REYKJAVIK 10/16 ICELAND KRONA 5,290.00 X 0.008230623 (EXCHG RATE)
TWITTER ADVERTISING 415-4264400 CA
NESPRESSO USA NEW YORK NY
THE NEAT COMPANY 866-3952135 PA
MOMENTUM OS, INC. 513-225-1382 CO
PROT12
JASON POSSUMATO 917-774-0347 NJ 102813 1 S
AMTRAK .COM 2960676509204 WASHINGTON DC
NYP WAS
FACEBK *L8ZUV4EC92 www.fb.me/cc CA
FACEBK *E4JU45J252 www.fb.me/cc CA
MANDRILL BY MAILCHIMP MANDRILL.COM GA
STARBUCKS #02749 WASHINGT Washington DC 102813 1 S
AMTRAK .COM 3010718554419 WASHINGTON DC
NYP WAS 102913 1 S
AMTRAK .COM 3010733513069 WASHINGTON DC
WAS NYP
FACEBK *WYEFZ4NC92 www.fb.me/cc CA
THE DUPONT HOTEL WASHINGTON DC
FACEBK *9F2355E252 www.fb.me/cc CA
FACEBK *52Z2X4WC92 www.fb.me/cc CA 5.00 11.00 6.99
5.99 206.49 275.30 7,498.56 536.00 40.00 5.57 25.00
5.00 3.25 28.00 79.00 45.63 353.81 34.59 20.00 13.42
43.54 1,566.47 $ Amount 14.97 274.65 131.22 $0.00 $121.53
PROT13
1$96*+*,96&!- +.*, account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.2496(v) 13.2496(v) 13.24%(v) Balance
Subject To -0-0-0lnterest Interest Rate Charges -0-0-031
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 0000001 FIS33339 D 5 000 N Z 03 13/11/03
Statement Date: 11/03/13 06412 MA MA 30294 30710000050003029402
PROT14
PROT15
P.O. BOX 15123
WILMINGTON, DE 19850-5123
AUTOPAY IS ON See Your Account Messages below for details.
456789'3:7'3497;
<=>?@>AB %7C'D4E48F7;
GAHII=J?A #K8K6:6' 456789;
G?L.J« Account number 30371 BEX Z 24
PO BOX 15153 Amount Enclosed
AUTOPAY ON ./011/231/3232 New Balance Purchases Cash Advances
Fees Charged New Balance Balance over the Credit Access Line
$1,224.49 -$1,224.49 +$1,449.21 $0.00 $0.00
PROT16
$0.00 $0.00 $1,449.21 08/04/13 - 09/03/13 $25,000 $23,550
$5,000 $5,000 $0.00 $0.00
If you make no additional charges using this card and each month you pay...
$49
7 years 3 years
total of...
$2,261 $1,766 (Savings=$495) $1,449.21 09/28/13 $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:
Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods.
Your next AutoPayment for $1,449.21 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.
PROT17
21,886
0
1,450 23,336 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 08/28 08/02 08/09 08/18 08/22 08/21 0000001 FIS33339 D 9
0467
STAPLS9242821696000 800-3333330 CA 000 N Z 03 13/09/03
Page 1 of 2 $ Amount -1,224.49 83.05 75.00 5.99 5.99
500.40 06412 MA MA 30371 24610000090003037101
PROT18
incorrect.
City:
State:
Home Phone:
Zip:
Work Phone:
information.
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
GGH
'75@@74((75@6@ !"!#$%&#'(?45 "I0E+J@6!C!#><"#>96"=>0
888!9:-96;/<.96.,+.=!>96176 1K7DD67D@(@ O6.>+=;/.
175@@7(557?5(D
PROT19
./011/231/3232 /!"$%'$#*01
Date of Transaction 08/24 08/27 08/27 08/28 08/29
FACEBK *AP9MN42C92 www.fb.me/cc CA
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
FACEBK *SDEAP42C92 www.fb.me/cc CA $ Amount 25.74 37.26
7.50 27.82 680.46 $0.00 $121.53 account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.24%(v) Balance
Subject To
PROT20
-0-0-0lnterest Interest Rate Charges -0-0-031
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 0000001 FIS33339 D 9 000 N Z 03 13/09/03
Statement Date: 09/03/13 06412 MA MA 30371 24610000090003037102
PROT21
PROT22
08/28/13 48666 BEX Z 21513 D
PO BOX 15153 New Balance Past Due Amount $1,224.49
$0.00 Account number:
AUTOPAY IS ACTIVE 9*,(:,. &+6,.($96;)6.,)-*96:,‹!
=, .(«&,::.96&.,0$(+*>..9&+)6.96).7(-8!.
See Your Account Messages below for details.
Minimum Payment $25.00 !"#$%&'()96)*+),!-96$ .../0122034204343
+)596&$(6+90.90.7(-8 !"#$966i1(96)*+#164(*96 New Balance
Purchases Cash Advances Fees Charged New Balance $3,899.18
-$3,899.18 +$1,224.49 $0.00 $1,224.49
PROT23
07/04/13 - 08/03/13 $25,000 $23,775 $5,000 $5,000 $1,224.49
08/28/13 $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...
$41
6 years 3 years
total of...
$1,775 $1,492 (Savings=$283)
Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods.
Your next AutoPayment for $1,224.49 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.
20,114 1,093
PROT24
679
21,886 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.
!"*-96&'!,&(3(&"'
Date of Transaction 07/28 07/09 07/11 07/13 07/18 07/22
07/24
PURCHASES
STAPLS9242286582000 800-3333330 CA
RYANAIR 0000000KNZSUH DUBLIN 072613 1 S
STN TLN 0000001 FIS33335 D 6 0467 This Statement is a Facsimile
Not an original 000 N Z 03 13/08/03
Page 1 of 2 $ Amount -3,899.18 75.00 408.28 183.08
5.99 5.99 480.64 06412 MA MA 48666 21410000060004866601
PROT25
incorrect.
City:
State:
Home Phone:
Zip:
Work Phone:
information.
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
G22
'75@@74((75@6@ !"!#$%&#'(?45
HHOE+I=#B!C!#><"#>96"=>0 888!9:-96;/<.96.,+.=!>96176 137DD67D@(@
K96.>+=;/.
175@@7(557?5(D
PROT26
Statement Date: 07/04/13 - 08/03/13 Account Number
Page 2 of 2 !!"#$%& W( 196)&*!"$961$44,&&&&
Date
of
Transaction 07/25 082113 1 S
RYANAIR 0000000KNZSUH DUBLIN
STN TLN $ Amount 65.51 $0.00 $121.53 1$96+.+/966d0 .1+/ 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
Balance Subject to Interest Rate, Annual Renewal Notice,
How to Avoid Interest on Purchases, and other important information, as
applicable.
PROT27
0000001 FIS33335 D 6
Page 2 of 2 000 N Z 03 13/08/03 06412 MA MA 48666 21410000060004866602
PROT28
PROT29
06/28/13 30380 BEX Z 15413 D
PO BOX 15153 $5,009.22 $54.00 $158.00 +)5%&$(6+%).%).7(-8
Account Number New Balance Purchases Cash Advances
Fees Charged New Balance $4,039.14 $0.00 +$915.62 $0.00
+$54.46 $5,009.22 05/04/13 06/03/13 $25,000
$0
PROT30
$5,000
$0
pay...
$170 18 years 3 years
total of...
$9,784 $6,103 (Savings=$3,681)
Please pay the Minimum Payment shown at the top of this statement.
It includes any past due and amounts over the credit access line. The minimum payments used to calculate the
estimates shown in the above table do not include past due or amounts over the credit access line.
Total Minimum Payment Due $5,009.22 06/28/13 $104.00
$54.00 $158.00
Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take
Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods.
PROT31
15,278
62
885
16,225 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.
!"*-96&'!,&(3(&"'
Date of Transaction 05/03 05/03 05/04 05/03 05/04 05/09
0000001 FIS33335 D 13 0467 INS15284
PURCHASES
UBER TECHNOLOGIES INC 866-576-1039 CA
NYC PRINTING 123 888-409-4420 NY
SMILEY'S NEW YORK NY This Statement is a Facsimile
Not an original 000 N Z 03 13/06/03
Page 1 of 2 $ Amount 31.00 399.71 97.98 48.00 17.65
75.00 06412 MA MA 30380 15410000130003038001
PROT32
incorrect.
City:
State:
Home Phone:
Zip:
Work Phone:
information.
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
G22
'75@@74((75@6@ !"!#$%&#'(?45 K96.>+=;/.
175@@7(557?5(D
PROT33
Statement Date: 05/04/13 - 06/03/13
Page 2 of 2 !!"#$%& W( 196)&*!"$961$#+,&&&&
Date
of
Transaction 05/11 05/16 05/19 05/25 05/24 06/03
STARBUCKS #16628 NEW YORK New York NY
FDH*FRESH DIRECT 866-283-7374 NY
FACEBOOK.COM*A9Y2522W7 www.fb.me/cc CA
INTEREST CHARGED
PURCHASE INTEREST CHARGE
TOTAL INTEREST FOR THIS PERIOD $ Amount 48.00 3.54
17.80 161.94 15.00 54.46 $54.46 $0.00 $110.52 1$%+.+/%6d0 .1+/ account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage
PROT34
Rate (APR) 13.24%(v) Balance
Subject To $4,843.95 -0-0lnterest Interest Rate Charges
$54.46 -0-031 applicable.
0000001 FIS33335 D 13
Page 2 of 2 000 N Z 03 13/06/03 06412 MA MA 30380 15410000130003038002
PROT35
PROT36
07/28/13 30276 BEX Z 18413 D
PO BOX 15153 $3,899.18 $0.00
AUTOPAY IS ACTIVE 9*,(:,. &+6,.($96;)6.,)-*96:,‹!
=, .(«&,::.96&.,0$(+*>..9&+)6.96).7(-8!.
See Your Account Messages below for details.
$50.00 !"#$%&'()96)*+),!-96$ +)596&$(6+90.90.7(-8 !"#$%&'(%)*+#111
New Balance Purchases Cash Advances Fees Charged New Balance
$5,009.22 -$5,009.22 +$3,888.17 $0.00 +$11.01 $3,899.18
PROT37
06/04/13 - 07/03/13 $25,000 $21,100 $5,000 $5,000 $3,899.18
07/28/13 $50.00
Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take
pay...
$132 16 years 3 years
total of...
$7,478 $4,751 (Savings=$2,727)
Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods.
Your next AutoPayment for $3,899.18 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.
16,225
PROT38
3,889 20,114 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.
!"*-96&'!,&(3(&"'
Date of Transaction 06/10 06/06 06/09 06/11 06/11 06/15
06/18 06/21 06/21 0000001 FIS33335 D 10 0467 Payment Thank You - Web
PURCHASES
LAGUARDIAAUBONPAIN791A NEW YORK NY
HUDSON NEWS 265 LA FLUSHING NY 000 N Z 03 13/07/03
Page 1 of 2 $ Amount -5,009.22 2.92 75.00 503.20 501.30
11.14 5.99 6.08 22.95 06412 MA MA 30276 18410000100003027601
PROT39
PROT40
incorrect.
City:
State:
Home Phone:
Zip:
Work Phone:
information.
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
G22
'75@@74((75@6@ !"!#$%&#'(?45 K96.>+=;/.
175@@7(557?5(D
PROT41
Statement Date: 06 04 13 - 07 03 13
Page 2 of 2
Date
of
Transaction 06/22 06/25 06/24 06/24 07/03
LE PERIGORD NEW YORK NY
INTEREST CHARGED
PURCHASE INTEREST CHARGE
TOTAL INTEREST FOR THIS PERIOD 11.01 $11.01 $ Amount
5.99 108.00 1,148.58 1,497.02 $0.00 $121.53 1$96+.+/%&!0 .1+/ account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.24%(v) 13.24%(v)
PROT42
13.2496(v) Balance
Subject To $1,011.51 -0-0lnterest Interest Rate Charges
$11.01 -0-030 applicable.
0000001 FIS33335 D 10
Page 2 of 2 000 N Z 03 13/07/03 06412 MA MA 30276 18410000100003027602
PROT43
PROT44
04/28/13 30091 BEX Z 09313 D
PO BOX 15153 $7,849.92 $25.00 Account number 9*,(:,. &+6,.($96;)6.,)-*96:,<!
=, .(«&,::.966/.,0$(+*>..9&+)6.96).7(-8!.
$145.00 !"#$966I1()96)*+),!-96$ +)596&$(6+90.90.7(-8
!"#$966i1(96)*+#1&(*96 New Balance Purchases Cash Advances
Fees Charged New Balance $1,775.39 $0.00 +$6,032.85
$0.00 +$41.68 $7,849.92 03/04/13 - 04/03/13 $25,000
$0
PROT45
$5,000
$0
pay...
$266 21 years 3 years
total of...
$15,810 $9,564 (Savings=$6,246)
Please pay the Minimum Payment shown at the top of this statement.
It includes any past due and amounts over the credit access line. The minimum payments used to calculate the
estimates shown in the above table do not include past due or amounts over the credit access line.
Total Minimum Payment Due $7,849.92 04/28/13 $120.00
$25.00 $145.00
Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take
Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods.
& Item was transferred from lost / stolen account.
+ 2x points earned on Travel
PROT46
= Total Points available for redemption 4,371
455
5,806 10,632
Your JPMorgan Card allows you to earn po points for every dollar spent on travel,
airline, car rental, hotel, cruises and all other purchases. Use your card to ea
redeemed for travel, cash and more. For refer to your J.P. Morgan Card Guide to
Services, & Rewards.
!"*-96&'!,&(3(&"
Date of Transaction 03/03 03/01 03/03 03/13
03/18 ints faster than ever. You earn two including rail purchases, and one point for
rn points that can be complete program details, please
Benefits, 0000001 FIS33335 D 10 0467
PURCHASES &STARBUCKS #05287 SAN FRAN San Francisco CA
&RENAISSANCE HOTELS F/B LONG BEACH CA &STARBUCKS #06551 FREMONT Fremont CA
&AMTRAK .COM 0721048052667 WASHINGTON DC 032113 1 S
NYP WAS &AMTRAK .COM 0770613028784 WASHINGTON DC 000 N Z 03 13/04/03
Page 1 of 2 25.00 06412 MA MA 30091 09310000100003009101
$ Amount 3.55 3.32 7.50 199.00
PROT47
incorrect.
City:
State:
Home Phone:
Zip:
Work Phone:
information.
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
G22
'75@@74((75@6@ !"!#$%&#'(?45 K96.>+=;/.
175@@7(557?5(D
PROT48
Statement Date:
Page 2 of 2
Date
of
Transaction 032113 1 S 03/25 03/29 03/29 04/03
NYP WAS
PAYPAL *VIVIDMINDS 402-935-7733 CA &DESIGN WITHIN REACH 800-944-2233 CT
INTEREST CHARGED
PURCHASE INTEREST CHARGE
TOTAL INTEREST FOR THIS PERIOD $0.00 $41.68 .$96+.+/WO .1+/
41.68 $41.68 $ Amount 63.85 1,125.00 1,905.31 1,763.77
44.86 891.69 account.
Annual Balance Type
PURCHASES
CASH ADVANCES
PROT49
Purchases Cash Advances Percentage Rate (APR) 13.24%(v)
Balance
Subject To $3,706.79 -0-0lnterest Interest Rate Charges
$41.68 -0-031 applicable.
0000001 FIS33335 D 10
Page 2 of 2 000 N Z 03 13/04/03 06412 MA MA 30091 09310000100003009102
PROT50
PROT51
05/28/13 50557 BEX Z 12313 D
PO BOX 15153 $4,039.14 $0.00 $54.00 +)5%&$(6+%).%).7(-8
New Balance Purchases Cash Advances Fees Charged New Balance
$7,849.92 -$7,849.92 +$4,024.76 $0.00 +$14.38 $4,039.14
04/04/13 - 05/03/13 $25,000 $20,960
PROT52
$5,000 $5,000 $4,039.14 05/28/13 $54.00
Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take
pay...
$137 16 years 3 years
total of...
$7,777 $4,922 (Savings=$2,855)
Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods.
10,632 1,241 3,405 15,278 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,
PROT53
Services & Rewards.
Date of Transaction 04/09 04/09 04/10 04/12 04/15 04/18
04/19 04/20 04/20 04/21 04/20 04/20 0000001 FIS33335 D 9
0467 Payment Thank You - Web
PURCHASES
FACEBOOK.COM*64YV422W7 www.fb.me/cc CA
THE CARLYLE HOTEL FB NEW YORK NY
PAYPAL *VIVIDMINDS 402-935-7733 CA
STAPLES 00153221 NEW YORK NY
STARBUCKS #00817 NEW YORK New York NY
NYC-TAXI BROOKLYN NY
STARBUCKS #00821 NEW YORK New York NY
STAPLES 00153221 NEW YORK NY
BUS STOP CAFE NEW YORK NY 000 N Z 03 13/05/03
Page 1 of 2 $ Amount -7,849.92 75.00 15.00 36.00 2,075.00
5.99 139.49 5.71 17.50 8.54 20.65 6.00
PROT54
06412 MA MA 50557 12310000090005055701
PROT55
incorrect.
City:
State:
Home Phone:
Zip:
Work Phone:
information.
A.#6!C!
'75667(D67D(D( 3E:<F96, '75667(D67D(D(
G22
'75@@74((75@6@ !"!#$%&#'(?45 K96.>+=;/.
175@@7(557?5(D
PROT56
Statement Date: 04/04/13 - 05/03/13
Page 2 of 2
Date
of
Transaction 04/22 04/23 04/23 04/29 04/30 05/01 05/03
UBER TECHNOLOGIES INC 866-576-1039 CA
UBER TECHNOLOGIES INC 866-576-1039 CA
PRINTING & WEBSITES 888-409-4420 NY
AMTRAK .COM 1131127013821 WASHINGTON DC 042413 1 S
NYP WAS
UBER TECHNOLOGIES INC 866-576-1039 CA
FACEBOOK.COM*YV5Y422W7 www.fb.me/cc CA
INTEREST CHARGED
PURCHASE INTEREST CHARGE
TOTAL INTEREST FOR THIS PERIOD 14.38 $14.38 23.00 1.26
50.86 $ Amount 5.99 32.00 50.00 457.27 501.50 498.00
$0.00 $56.06
PROT57
1$%+.+/%6d0 .1+/ account.
Annual Balance Type
PURCHASES
CASH ADVANCES Purchases Cash Advances Percentage Rate (APR)
13.2496(v) Balance
Subject To $1,321.16 -0-0lnterest Interest Rate Charges
$14.38 -0-030 applicable.
0000001 FIS33335 D 9
Page 2 of 2 000 N Z 03 13/05/03 06412 MA MA 50557 12310000090005055702
PROT58
PROT59
P.O. BOX 15123
WILMINGTON, DE 19850-5123
AUTOPAY IS ON See Your Account Messages below for details.
456789'3:7'3497;
%7A'B4C48D7;
E<FGHIJG@ #K8K6:6' 456789;
E=GJLL 29878 BEX Z 33711.
11
PO BOX 15153
Amount Enclosed
AUTOPAY IS ON ./011/231/3232 !"#$%&'(%)*+#1111 New Balance
Purchases Cash Advances Fees Charged New Balance Balance over the Credit Access Line
$12,247.90 -$12,247.90 +$1,576.53
PROT60
$0.00 $1,576.53 11/04/13 - 12/03/13 $25,000 $23,423
$5,000 $5,000 $0.00 $0.00 $1,576.53 12/28/13 $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...
$53
8 years 3 years
total of...
$2,536 $1,921 (Savings=$615)
Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods.
We hope you enjoy all the benefits your card has to offer and we appreciate
your business. Your annual membership fee in the amount of
$595.00 will be billed on 02/02/2014.There is a transaction fee for each
balance transfer in the amount of 3.00% or $5.00 minimum/ $99.00 maximum per balance transfer.Please see the Annual Renewal Notice section of
your statement disclosures for more information.
Your next AutoPayment for $1,576.53 will be deducted from your account and
PROT61
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.
43,510 1,115 1,020 45,645 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 11/28 11/04 11/01 11/08 11/09 0000001 FIS33339 D 5
0467 Amazon Web Services aws.amazon.co WA
FACEBK *YMJFZ42D92 www.fb.me/cc CA 000 N Z 03 13/12/03
Page 1 of 2 $ Amount -12,247.90
.14
.41
4.15 75.00 06412 MA MA 29878 33710000050002987801
PROT62
incorrect.
City:
State:
*Home Phone:
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
!"!#$966/#1('() 888!9:-96;/<.96.,+.=!>96176 1K7DD67D@(@
O6.>+=;/.
175@@7(557?5(D
PROT63
./011/231/3232 2!"$%'$#*34
Date of Transaction 11/10 11/08 11/14 11/15 11/18 11/22
11/25 11/25 11/27 12/01 11/29 12/01 12/02
FACEBK *YFEX35W252 www.fb.me/cc CA
FACEBK *6SBTZ4JC92 www.fb.me/cc CA
FACEBK *C2PR25AC92 ww.fb.me/cc CA 120313 1 S
AMTRAK .COM 3290748522152 WASHINGTON DC
NYP WAS
AMES HOTEL BOSTON BOSTON MA
STARBUCKS #00875 BOSTON Boston MA
AMES HOTEL BOSTON BOSTON MA
FACEBK *MDM785A352 www.fb.me/cc CA
THE UPS STORE 1083 NEW YORK NY $ Amount 50.00 60.00
2.63 20.00 6.99 35.00 10.00 321.00 227.75
PROT64
3.91 8.56 105.00 35.00 10.00 600.99 $0.00 $121.53 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 -0-0-030
Balance Subject to Interest Rate, Annual Renewal Notice, How to
Avoid Interest on Purchases, and other important information, as applicable.
1/0"+96 $96&$*1,
Chase has many programs and benefits available to meet the unique needs of our military customers, their families and
beneficiaries. For more information, visit ChaseMilitary.com or call 1-877-469-0110. Overseas call collect 1-318-340-3308
TTY: 1-800-582-0542
GHISLAINE N MAXWELL This Statement is a Facsimile - Not an original
Page 2 of 2
Page 2 of 2 0000001 FIS33339 D 5 000 N Z 03 13/12/03
PROT65
Statement Date: 12/03/13 06412 MA MA 29878 33710000050002987802
PROT66
PROT67
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aws.amazon.coDomain
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mandrill.comPhone
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1-866-797-2885Phone
1-877-469-0110Phone
13028784Phone
18554419Phone
212-6821815Phone
2286582000Phone
2987801Phone
2987802Phone
3009101Phone
3009102Phone
3009401Phone
3009402Phone
3027601Phone
3027602Phone
3029401Phone
3029402Phone
3037101Phone
3037102Phone
3038001Phone
3038002Phone
3513069Phone
402-935-7733Phone
415-4264400Phone
480-5058855Phone
4866601Phone
4866602Phone
5055701Phone
5055702Phone
513-225-1382Phone
5322806277Phone
6509204Phone
7013821Phone
800-3333330Phone
800-624-0909Phone
800-944-2233Phone
8052667Phone
8201250Phone
8230457Phone
8230623Phone
850-5123Phone
8522152Phone
866-283-7374Phone
866-3952135Phone
866-576-1039Phone
886-5153Phone
888-409-4420Phone
917-774-0347Phone
917-7740347SWIFT/BIC
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