Case File
efta-efta01107441DOJ Data Set 9OtherCenturion® Card
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01107441
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Centurion® Card
JEFFREY E EPSTEIN
Closing Date 12109/11
New Balance
$2,957.23
Please Pay By
12/25/11
2
O
See page 2 for important information about your account.
Your payment of $2,957.23 will be debited from your account
on 12/24/11. Any Inquiry to American Express concerning this debit
should be made before 12/23/11. If your AutoPay payment is less than
your New Balance, we must receive an additional payment for at least
the difference by your next Closing Date.
If you are enrolled in the $200 Airline Fee Credit and wish
to keep your current airline selection, no action is needed.
If you would like to change your airline selection
for 2012. you may do so in January by visiting
americanexpress.com/alrilnecholce
121 Payment Coupon
Do not staple or use paper clips
Pay by Computer
americanexpress.comiptx
JEFFREY E EPSTEIN
9 E 71STST
NEW YORK NY 10021-4102
n
Check here if your address or
phone number has changed.
Note changes on reverse side.
p.
Account Ending 0-12003
Membership Rewards Points
As of 12/09/11
2,638,528
For details, please see your
-, Membership Rewards page.
Account Summary
Previous Balance
$3526.96
Payments/Credits
43,526.96
New Charges
+$2,957.23
Fees
+30.00
New Balance
$2,957.23
Days in Billing Period: 30
Customer Care
Pay by Computer
americanexpress.com/pbc
Customer Care
Pay by Phone
1477.8774987
1.800.472.9297
D See page 2 for additional information.
Pay by Phone
1 800 472 9297
AMERICAN EXPRESS
P.O. BOX 1270
NEWARK NJ 07101-1270
IIIIIIIIIIIIIIIIII
Account Ending 012003
Enter account number on all documents.
Make check payable to American Express.
Please Pay By
12/25/11
AutoPay Amount
$2,957.23
0000349991868454851 000295723000295723 06 rl
EFTA01107441
JEFFREY E EPSTEIN
Account Ending 0-12003
p. 216
Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to
be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also:
(1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a
negotiable instrument payable In US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does
not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional Interest charges. Electronic
payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept
payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unlessa particular rate is required by law.
Please do not send post-dated checks as they will be deposited upon receipt Any restrktive language on a payment we accept will have no effect on
us without our express prior written approval. We will represent to your financial institution any payment that is retumed unpaid.
Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from
your deposit or other asset account We will process checks electronically by transmitting the amount of the check, routing number, account number
and check serial number to your financial institution, unless the check is not processabk electronkally or a less costly process is available. When we
process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your
check, and you will not receive that cancelled check with your financial account statement if we cannot collect the funds electronically we may Issuea
draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic
payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you
request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day.
Now We Cakulate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions)to cakulate the balance on which we
charge interest for Pay Over Time balances on your Account. Call the Customer Service number listed below for more information about this balance
computation method and how resulting interest charges are determined. The method we use to figure the AM and interest results in doily
compoundingof interest.
Paying Interest: If you have a Pay Over Time balance. your due date is at least 25 days after the close of each billing period. We will not charge you
interest on charges added automatically to a Pay Over Time balance,or to charges that were added to a Pay Over Time balance at your request in prior
billing periods, if you pay the Account Total New Balance by the next Closing Date.
Foreign CurrencyCharges: If you make a Charge in a foreign currency, we will convert it Into US dollars on the date we or our agents process it We
will choose a conversion rate that Isacceptable to us for that date, unlessa particular rate is required by law. The conversion rate we use is no more than
the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion
date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments will be billed at
the rates such establishments use.
Credit Balance: A credit balance (desig nated CR) shown on this statement represents money owed to you. If within the six-month period following the
date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a
check for the credit balance within 30 days if the amount is 51.00 or more.
Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your
Account may be reflected in your credit report.
New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by
calling 1-800.518.8866.
IS
Customer Care & Billing Inquiries
International Collect
Large Print & Braille Statements
Express Cash
1.877.877.0987
Hearing Impaired
1-954-503.8905
TTY:1 -800-221-9950
1-877-877-0987
FAX:1 -800-695-9090
1-800-CASH-NOW In NY: 1.800.522-1897
Changeof Address
If correct on front, do not use.
• To change your address online, visit www.amencanexpressxom/updatecontactinfo
• Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care.
• Please print clearly In blue or black ink only In the boxes provided.
Street Address
City, State
Zip Code
Area Code and
Morrie Phone
Area Code and
1Vork Phone
Email
Website: americanexpress.com
Mobile Site: amexmobile.com
Customer Care
& Billing Inquiries
P.O. BOX 981535
EL PASO, TX
79998-1535
Payments
P.O. BOX 1270
NEWARK NJ
07101.1270
Pay Your Bill with AutoPay
• Avoid late fees
• Save time
Deduct your payment from your bank
account automatically each month
Visit americanexpress.comMutopay
today to enroll.
For information on how we protect your
privacy and to set your communication
and privacy choices. please visit
vavrw.amerIcanexpress.comtprivacy.
EFTA01107442
EXPRESS Centurions Card
p. 3:6
JEFFREY E EPSTEIN
Closing Date 12/09/11
Account Ending 0-12003
Payments and Credits
Summary
Total
Payments
Credits
43,526.96
$0.00
Total Payments and Credits
-$3,526.96
Detail
Indicates posting date
Payments
Amount
11/11/11`
ONLINE PAYMENT -THANK YOU
-$3,526.96
New Charges
Summary
Total
Total New Charges
$2,957.23
Detail
ri
JEFFREY E EPSTEIN
Card Ending 0-12003
Foreign
Spend
Amount
11/10/11
RITZ
PARIS
PA
0143163030
83,00
European Union
Euro
5114.63
11/11/11
RITZ
PARIS
PA
0143163030
81,00
European Union
Euro
5110.61
11/12/11
BON MARCHE
PARIS
PA
0144398181
1.040,00
European Union
Euro
$1,420.12
11/12/11
GUESS JEANS
PARIS
PA
0142220910
174,00
European Union
Euro
$237.60
11/12/11
STEFANEL
PARIS
PA
45 4406 07
110,00
European Union
Euro
$150.21
11/12/11
STEFANEL
PARIS
PA
355,00
European Union
Euro
45 4406 07
$484.75
11/13/11
SPOTIFY MUSIC SUBS ULONDON
DIRECT MKTG MISC
wwwspotIfy.com
fy USA'subs OWNS
y.com
11/15/11
RITZ
PARIS
PA
38,00
European Union
0143163030
Euro
$9.99
$52.28
11/15/11
WEILL BOUTIQUE
PARIS
PA
128,00
European Union
0149260499
Euro
5176.10
11/25/11
AT&T DATA 190
ALPHARETIA
GA
525.00
800-331-0500
Description
TELECOMMUNKAT
12/01/11
RITZ
PARIS
PA
0143163030
130,00
European Union
Euro
5175.94
Continued on reverse
EFTA01107443
JEFFREY E EPSTEIN
Account Ending 0-12003
p. 416
Fees
Amount
Total Fees for this Period
$0.00
2011 Fees and Interest Totals Year-to-Date
Total Fees in 2011
Total Interest in 2011
Amount
$2,500.00
$0.00
Important Notice
Information on Pay Over Time Features
You may have access to one or mole Pay Over I une F eatures as part of your Card account. The following are the current
Annual Percentage Rates (APRs) for Pay Over Time Features. (v) indicates variable rate.
For Sign & Travel, the APR is 9.15% (v).
For Sign & Travel, the APR is 9.15% (v).
Please refer to page 2
for further important
information regarding
your account
EFTA01107444
Membership Rewards First'
Monthly Statement and Program News
Prepared for JEFFREY E EPSTEIN
Total Points Balance
Points Earned this Period
Account Number W133334712
Account Summary
2,638,528
76,327
October 1,2011 • October 31,2011)
Opening Points Balance
2562,201
Points Earned this Period
+76,327
Points Used this Period
0
Reinstated Points and Adjustments
0
Total Points Balance
2,638,528
Points Earned this Period are pending until charges are paid in full and all your
accounts are in good standing.Points Earned this Period may include Bonus Points.
Points Transaction Detail
MEMBERSHIP 1
rewards
FIRST-
Questions About Your Account?
p. 5/6
membershiprewards.com
1-800-297.1300
International Collect: 305-816.2799
Did You Know?
Use Points For Everyday Charges
Use your Card for everyday purchases like
groceries, gas, phone bills and more, then go
online and use the points you earned to cover
those charges. Learn more at
mem bersh iprewa rds.com/everydaycharges
Where To Stop Before You Shop
Earn up to 10X points on 300+ brandsat
membershiprewards.com/eam
October 1,2011 • October 31,2011 j
Points Earned this Period
Points Activity On
EligibleCharges
Bonus Points
Total Points
Awarded
Activity Per Card
Centurion
XXXX-)20=0-12003
4,369
0
4,369
TraditlonalGold
XXXX-)0000(8-42008
743
0
743
AddrfraditionalGold
XXXX-XXXXX8415019
0
O
0
Add, Traditional Gold
XXXX-XXXXX8 45035
4
O
4
AdelTraditionalGold
XXXX-XXXXX8-41083
5,359
0
5,359
Traditional Gold
XXXX-MX)CK2-61005
0
O
0
AddliTraditionalGold
XXXX-XXXXX2-66012
45,389
0
45,389
AddliTraditionalGold
XXXX-XXXXX2-64025
19,991
0
19,991
AddilTraditionalGold
XXXX4COOC<2. 62060
472
0
472
Total
76,327
0
76,327
Membership Rewards points earned maybe transferred or redeemed as long as all enrolled Card accounts are in good standing. Points transferred or
redeemed cannot be reversed back into the program. Forfeited points can be reinstated for a fee by calling the number provided below or visiting
membershiprewards.com. Terms and Conditionsof the Membership Rewards' program apply. For more information, visit
membershiprewards.cornftermsor call 1.800.297.1300. From overseas, call collect 305-816-2799.
Continued on reverse
EFTA01107445
Prepared for
JEFFREY E EPSTEIN
mearbenhip Rewardt. ACCOunt Numbet
1M33334712
MEMBERSHIP d
rewar s
p. 6/6
MEMBERSHIP ,
rewards
ATLANTIC
CITY
FIRST
Use Membership Rewards" Points on Facebook!
Check out weekly offers and the latest updates on the
Membership Rewards tab on Facebook!
Terms and conditions for the Membership Rewards program apply. Visit
membershIprewards.comfterms or call 1.800-AXP-EARN (297-32761 for more
information. Participating partners and available rewards are subject to change without
notice.
A World of Style. Now Pocket-Sized. Redeem
Membership Rewards* Points fora Saks Gift Card
Saks Fifth Avenue sits at the center of the fashion universe,
featuring world-renowned and up-and-coming designers,
exquisite customer service and exclusive items you can't find
anywhere else. Saks Gift Cards are accepted at their 46 stores,
57 Saks Fifth Avenue OFF STH stores or online at saks.com,
with no expiration date.
Terms and conditions for the Membership Rewards first* program apply. Visit
raernbershIprewards.conthenvis or call 1.600-297-1300 for more information.
Participating partners and available rewards are subject to change without notice.
Introducing Borgata Hotel Casino & Spa in the
Membership Rewards' Program
Now you can use Membership Rewards° points for an
overnight stay at Borgata Hotel Casino & Spa located in
Atlantic City. Borgata Hotel Casino & Spa offers an unparalleled
travel experience on the East Coast. The 2,000-room stylish
casino-hotel, located at Renaissance Pointe, presents a
destination designed to rival those once found only in cities
such as New York City and Las Vegas.
Redeem points for one-night stays at Borgata.
Terms and conditions for the Membership Rewards first* program apply. Visit
membershIprewards.comhenns or call 1.600-297-1300 formore information.
Participating partners and available rewards are subject to change without notice.
Neiman Marcus Is All About Trends
Fall in love with winter at Neiman Marcus. Bordeaux is the color
in fashion and makeup. Lady chic is the look—deliberate and
polished--yet very present-day. Pumps, handheld bags, and
bold gold all add to the allure—also, they've taken a shine to
sequins, lame, and all things shimmery. Visit your nearest NM
store or NelmanMarcus.com for a close-up look.
Terms and conditions for the Membership Rewards first* program apply. Visit
membershInewards.comiterms or call 1-800-297-1300 for more Information.
Participating partners and available rewards are subject to change without notice.
Visit
facebook.com/
americanexpress
or call
1-800-A XP-EARN
(297-3276)
and redeem points
for hot rewards.
(MR Message 7756)
To redeem
Membership Rewards
points today, log on to
membershlprewards.
corn or call
1.800.297.1300.
(MR Message 7761)
To preview this
reward and to
redeem points, visit
membershlprewards.
coni/borgato or call
1.800.297.1300.
(MR Message 7753)
To redeem today, log on to
membershIprewards.
corn or call
1.800.297.1300AIso, you
can enroll your American
Express•Platinum or
Centurion Card in InCircle,
Neiman Marcus's customer
appreciation program.
(MR MEssage 7762)
Offers are made only to Cardmembers who meet certain qualifying criteria. By
responding you will be disclosing to the merchant that you meet these criteria.
EFTA01107446
Technical Artifacts (38)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
americanexpress.comDomain
amexmobile.comDomain
facebook.comDomain
membershiprewards.comDomain
nelmanmarcus.comDomain
rds.comDomain
saks.comDomain
wwwspotify.comDomain
y.comPhone
(297-3276Phone
1 800 472 9297Phone
1-800-297-1300Phone
1-800-297.1300Phone
1-800.518.8866Phone
1-877-877-0987Phone
1-954-503.8905Phone
1.600-297-1300Phone
1.800.297.1300Phone
1.800.472.9297Phone
1.800.522-1897Phone
1.877.877.0987Phone
1477.8774987Phone
2220910Phone
305-816-2799Phone
305-816.2799Phone
3163030Phone
3334712Phone
4398181Phone
800-221-9950Phone
800-331-0500Phone
800-695-9090Phone
8415019Phone
8454851Phone
9260499Phone
998-1535SWIFT/BIC
AMERICANSWIFT/BIC
ATLANTICWire Ref
reflectedForum Discussions
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