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efta-efta01578411DOJ Data Set 10Correspondence

EFTA Document EFTA01578411

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DOJ Data Set 10
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efta-efta01578411
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J. . or±_saan a manage your account online: kg Customer Service: mobile: 4 / } ! I Date of Transaction Merchant Name or Transaction Description $ Amount 02/03 AMTRAK .COM 0340751547308 WASHINGTON DC 259.00 020314 1 S WAS NYP 02/04 CLOUDFLARE 650-3198939 CA 200.00 02/05 F0FCFRESH DIRECT 866.283.7374 NY 168.11 02/08 STARBUCKS 000392 SEATTLE Seattle WA 9.47 02/08 STARBUCKS 000392 SEATTLE Seattle WA 4.50 02/08 TWITTER ADVERTISING 4154264400 CA 63.67 02/09 FACEBK 'FUUAC52D92 www.lbxne/cc CA 11.57 02/09 MAILCHIMP MAILCHIMP.COM GA 75.00 02/09 STARBUCKS 000392 SEATTLE Seattle WA 11.91 02110 HOTEL MONACO-SEATTLE SEATTLE WA 989.34 02/10 HOTEL MONACO-SEATTLE SEATTLE WA 7.67 02/14 FACEBK *6XEOB5WC92 www.fb.me/cc CA 28.87 02/15 TWITTER ADVERTISING 415-4264400 CA 60.33 02/18 FACEBK 'OW9CF5NC92 www.lb.meicc CA 24.80 02/18 G0DADDYCOM 480-5058855 AZ 6.99 02/20 GRACES MARKETPLACE NEW YORK NY 57.11 02/20 F0H'FRESH DIRECT 866.283-7374 NY 49.49 02/20 LEX SOUPS LLC NEW YORK NY 46.38 02/20 CHEESE ON 62ND NEW YORK NY 11.99 02/23 FACEBK *WAMMC5WC92 www.fb.me/cc CA 25.06 02/22 TWITTER ADVERTISING 415-4264400 CA 70.00 02/28 MOMENTUM OS, INC. 513.225.1382 CO 268.90 03/01 TWITTER ADVERTISING 415-4264400 CA 56.64 2014 Totals Year-to-Date GI Total fees charged in 2014 5595.00 Total interest charged in 2014 $0.00 Year-to-date totals relied all charges minus any refunds applied to your account. You, Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Balance Balance Type Percentage Subject To Interest Rate (APR) Interest Rate Charges PURCHASES Purchases CASH ADVANCES Cash Advances BALANCE TRANSFERS Balance Transfer 13.24°:,(v) 13.24%(v) 13.24%(v) (v) = Variable Rate 28 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 a pplicable. GHISLAINE N MAXWELL This Statement is a FaeSIttillW- Not an original Statement Dale: 03/03/14 0003001 8533339 0 10 030 N 2 03 140303 Page 2 ol 2 06412 MA MA 30543 08210000100003054302 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057393 EFTA01578411

Technical Artifacts (11)

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

Domainmailchimp.com
Phone1 8533339
Phone3054302
Phone415-4264400
Phone4154264400
Phone480-5058855
Phone513.225.1382
Phone650-3198939
Phone866.283-7374
Phone866.283.7374
SWIFT/BICADVANCES

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