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efta-01586970DOJ Data Set 10Other

EFTA01586970

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DOJ Data Set 10
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efta-01586970
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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; %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. !"#!$96&#96" 1(")*+&),-$+".!')"&#41 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. !"#!$96&#96" 1(")*+&),-$+".!')"&#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 !"!#$966/#1('() 888!9:-96;/<.96.,+.=!>96176 1K7DD67D@(@ O6.>+=;/. 175@@7(557?5(D PROT63 ./011/231/3232 2!"$%'$#*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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Domainamzn.com
Domainaws.amazon.co
Domainchasemilitary.com
Domainfacebook.com
Domaingodaddy.com
Domainmailchimp.com
Domainmandrill.com
Phone1-318-340-3308
Phone1-800-518-8866
Phone1-800-582-0542
Phone1-866-797-2885
Phone1-877-469-0110
Phone13028784
Phone18554419
Phone212-6821815
Phone2286582000
Phone2987801
Phone2987802
Phone3009101
Phone3009102
Phone3009401
Phone3009402
Phone3027601
Phone3027602
Phone3029401
Phone3029402
Phone3037101
Phone3037102
Phone3038001
Phone3038002
Phone3513069
Phone402-935-7733
Phone415-4264400
Phone480-5058855
Phone4866601
Phone4866602
Phone5055701
Phone5055702
Phone513-225-1382
Phone5322806277
Phone6509204
Phone7013821
Phone800-3333330
Phone800-624-0909
Phone800-944-2233
Phone8052667
Phone8201250
Phone8230457
Phone8230623
Phone850-5123
Phone8522152
Phone866-283-7374
Phone866-3952135
Phone866-576-1039
Phone886-5153
Phone888-409-4420
Phone917-774-0347
Phone917-7740347
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