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efta-01531751DOJ Data Set 10Other

EFTA01531751

Date
Unknown
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DOJ Data Set 10
Reference
efta-01531751
Pages
8
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
WILMINGTON, DE 19850-5123 AUTOPAY IS ON See Your Account Messages below for details. Payment Due Date: New Balance: Minimum Payment: Account number: 54367 BEX Z0331 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021 -4102 Amount Enclosed Make your check payable to: JPMorgan Card ADDADDFTADTDFFTTFFTADDFDADFTDIFTTFFDFDADADAATFFATDAAFAAFFTDDTFADT CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 02/27/14 $7,489.44 $80.00 A500016028A35921089238792C Manage your account online: www.jpmorganonline.com Customer Service: 1-866-576-7575 Mobile: Visit chase.com on your mobile browser ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: 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 $1,535.36 EFTA01531751 -$1,535.36 +$6,835.96 +$628.71 $0.00 +$18.86 +$5.91 $7,489.44 01/03/14 - 02/02/14 $25,000 $17,510 $5,000 $4,346 $0.00 $0.00 New Balance Payment Due Date Minimum Payment Due Minimum Payment Warning: 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... Only the minimum payment $255 You will pay off the balance shown on this statement in about... 22 years 3 years And you will end up paying an estimated total of... $17,139 $9,194 (Savings=$7,945) If you would like information about credit counseling services, call 1-866-797-2885. $7,489.44 02/27/14 $80.00 If you make only the minimum payment YOUR ACCOUNT MESSAGES 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 $80.00 will be deducted from your account and credited on your due date (previous day if your due date falls on EFTA01531752 a Saturday or Holiday). If you make a payment before your due date, that amount will be deducted from the AutoPayment amount identified above. JP MORGAN SELECT REWARDS SUMMARY Previous points balance + 2X Points earned on travel + Points earned on all other purchases = Total points available for redemption 38,628 4,591 4,541 47,760 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. ACCOUNT ACTIVITY Date of Transaction PAYMENTS AND OTHER CREDITS 01/13 PURCHASES 01/16 01/16 01/19 0000001 FIS33339 C 3 0466 Merchant Name or Transaction Description Payment Thank You - Web CARREFOUR AUTEUI PARIS 16 01/17 EURO 374.14 X 1.365050515 (EXCHG RATE) PARC FOCH PARIS 01/19 EURO 1,685.00 X 1.362261127 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile Not an original 000 N Z 02 14/02/02 Page 1 of 2 126.75 06410 MA MA54367 03310000030005436701 2,295.41 $ Amount -1,535.36 510.72 EFTA01531753 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: *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. To contact us regarding your account: By Telephone: In U.S. 1-866-576-7575 Espanol 1-866-576-7575 TTY 1-800-955-8060 Outside U.S. call collect 1-614-776-7050 Concierge 1-800-953-7392 Send Inquiries to: P.O. Box 15298 Wilmington, DE 19850-5298 Mail Payments to: P.O. Box 15153 Wilmington, DE 19886-5153 Visit OurWebsite: www.jpmorganonline.com EFTA01531754 Manage your account online: www.jpmorganonline.com Customer Service: 1-866-576-7575 Mobile: Visit chase.com on your mobile browser ACCOUNT ACTIVITY Date of (CONTINUED) Transaction Merchant Name or Transaction Description 01/21 EURO 93.41 X 1.356921100 (EXCHG RATE) 01/21 01/22 01/23 01/23 01/24 01/23 01/25 01/27 01/29 01/29 02/01 FRANPRIX 75PARIS 16 01/22 EURO 49.66 X 1.357027788 (EXCHG RATE) FRANPRIX 75PARIS 16 01/23 EURO 40.75 X 1.358282208 (EXCHG RATE) MB LONGCHAMP PARIS 01/24 EURO 417.90 X 1.369968892 (EXCHG RATE) APPLE STORE R276 PARIS 01/24 EURO 398.00 X 1.369949748 (EXCHG RATE) OFFICE DEPOT 4771427 75PARIS 17 01/25 EURO 151.02 X 1.373791550 (EXCHG RATE) FNAC PARIS ELYSE PARIS 01/25 EURO 599.40 X 1.373757090 (EXCHG RATE) PIXMANIAFR 4531554 75PARIS 13 01/26 EURO 199.89 X 1.373755565 (EXCHG RATE) LEROY MERLIN SAINT DENIS 01/28 EURO 90.30 X 1.371650055 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 01/30 EURO 700.42 X 1.368564575 (EXCHG RATE) EFTA01531755 FIARINO 75PARIS 16 01/31 EURO 175.80 X 1.366780432 (EXCHG RATE) FRANPRIX 75PARIS 16 02/02 EURO 25.34 X 1.356748224 (EXCHG RATE) CASH ADVANCES 01/30 *>BNP 1414144 75PARIS 17 01/31 EURO 460.00 X 1.366760869 (EXCHG RATE) FEES CHARGED 01/31 INTEREST CHARGED 02/02 TRANSACTION FEE TOTAL FEES FOR THIS PERIOD CASH ADVANCE INTEREST CHARGE TOTAL INTEREST FOR THIS PERIOD 18.86 $18.86 5.91 $5.91 628.71 34.38 240.28 958.57 123.86 274.60 823.43 207.47 545.24 572.51 55.35 67.39 $ Amount 2014 Totals Year-to-Date Total fees charged in 2014 Total interest charged in 2014 $43.41 $15.18 Year-to-date totals reflect all charges minus any refunds applied to your account. INTEREST CHARGES Your Annual Percentage Rate (APR) Balance Type PURCHASES CASH ADVANCES BALANCE TRANSFERS Purchases Cash Advances EFTA01531756 Balance Transfer (v) = Variable Rate is the annual interest rate on your account. Annual Percentage Rate (APR) 13.24% (v) 19.24% (v) 13.24% (v) Balance Subject To Interest Rate -0$361.58 -Olnterest Charges -0$5.91 -031 Days in Billing Period Please see Information About Your Account section for the Calculation ofBalance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. JEFFREY E EPSTEIN 0000001 FIS33339 C 3 This Statement is a Facsimile - Not an original 000 N Z 02 14/02/02 Page 2 of 2 Statement Date: 02/02/14 Page 2 of 2 06410 MA MA54367 03310000030005436702 EFTA01531757 EFTA01531758

Technical Artifacts (33)

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

Domainchase.com
Domainwww.jpmorganonline.com
Phone1-614-776-7050
Phone1-800-518-8866
Phone1-800-953-7392
Phone1-800-955-8060
Phone1-866-576-7575
Phone1-866-797-2885
Phone2261127
Phone3755565
Phone3757090
Phone3791550
Phone4531554
Phone4771427
Phone5050515
Phone5436701
Phone5436702
Phone6748224
Phone6760869
Phone6780432
Phone6921100
Phone7027788
Phone8282208
Phone850-5123
Phone850-5298
Phone8564575
Phone886-5153
Phone9949748
Phone9968892
SWIFT/BICACTIVITY
SWIFT/BICINFORMATION
SWIFT/BICMESSAGES
SWIFT/BICPAYMENTS

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