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efta-efta01107441DOJ Data Set 9Other

Centurion® Card

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DOJ Data Set 9
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efta-efta01107441
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EFTA Disclosure
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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

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Domainamericanexpress.com
Domainamexmobile.com
Domainfacebook.com
Domainmembershiprewards.com
Domainnelmanmarcus.com
Domainrds.com
Domainsaks.com
Domainwwwspotify.com
Domainy.com
Phone(297-3276
Phone1 800 472 9297
Phone1-800-297-1300
Phone1-800-297.1300
Phone1-800.518.8866
Phone1-877-877-0987
Phone1-954-503.8905
Phone1.600-297-1300
Phone1.800.297.1300
Phone1.800.472.9297
Phone1.800.522-1897
Phone1.877.877.0987
Phone1477.8774987
Phone2220910
Phone305-816-2799
Phone305-816.2799
Phone3163030
Phone3334712
Phone4398181
Phone800-221-9950
Phone800-331-0500
Phone800-695-9090
Phone8415019
Phone8454851
Phone9260499
Phone998-1535
SWIFT/BICAMERICAN
SWIFT/BICATLANTIC
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