Case File
efta-efta01578425DOJ Data Set 10CorrespondenceEFTA Document EFTA01578425
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578425
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J.P. Morgan
P
BOX 15123
WILMINGTON. DE
19850-5123
30094 OW 27613 0
GMISLAINE N MAXWELL
326 E 65TH ST
BOX 326
NEW YORK NY 10065-6746
AUTOPAY IS ON
See Your Account
Messages below
for details.
c/0
F
F
Account number
500016028 35921231672881
J.P. Morgan a
manage your account online:
Account Number: 4147 2021 2316 7288
Previous Balance
$1,449.21
Payment. Credits
-S1.449.21
Purchases
4$4.515.22
Cash Advances
50.00
Balance Transfers
50 .00
Fees Charged
$0.00
Interest Charged
$0.00
New Balance
$4,515.22
Opening/Closing Date
Credit Access Line
Available Credit
Cash Access Line
Available for Cash
Past Due Amount
Balance over the Credit Access Line
I "
09/04/13 - 10./03/13
325,000
520.484
55.000
$5,000
S0.00
50.00
_Amount Enclosed
AUTOPAY IS ON
CARDPAEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
a
Customer Service
New Balance
Payment Due Date
Minimum Payment Due
Mobile: 4
%
102843
$45.00
Minimum Payment Warning: If you make only the minimum payment
each period. you will pay more in inlerest 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...
Only the minimum
payment
You will pay off the ' And you will end up
balance shown on
paying an estimated
this statement in I
total ol...
about...
17 years
58.798
5153
3 years
$5.502
(Savingsr.$3296) i
...
!
If you would like information about credit counseling services. call
1-866-797-2885.
New York Residents: New York residents may conlact 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 a ccount and credited on your due date (previous day it your due d ate falls
on a Saturday or Holiday). If you make a payment prior to your due date. that amount will be deducted from the AutoPayment a mount
identified above.
Previous points balance
23.336
.4 2X Points earned on travel
0
4- Points earned on all other purchases
4,516
Total points available for redemption
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.
I
Date of
Transaction
Merchant Name or Transaction Description
S Amount
PAYMENTS AND OTHER CREDITS
09/27
AUTOMATIC PAYMENT THANK YOU
PURCHASES
09/06
FACEBK 'fiEN3SANC92 www.ftemeicc CA
09/09
MAILCHIMP MAILCHIMP.COM GA
09/12
FACEBK 'WU6JS42O92 www.Mme/cc CA
09/16
AT&T 7800 NEW YORK NY
09/18
FOOD EMPORIUM *3670 NEW YORK NY
-1,449 21
7.99
75.00
14.64
566.12
9.98
I
4
7
0000001 FIS37339D 6
0467
This Statement is a Facsimile - Not an original
.3:'2
MA MA 30094
2761000r060009309491
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057419
EFTA01578425
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mailchimp.comPhone
1-866-797-2885Phone
1.800.518.8866Phone
316 7288Phone
850-5123Phone
886-5153Phone
9309491Forum Discussions
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