Case File
efta-01578411DOJ Data Set 10OtherEFTA01578411
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578411
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mailchimp.comPhone
1 8533339Phone
3054302Phone
415-4264400Phone
4154264400Phone
480-5058855Phone
513.225.1382Phone
650-3198939Phone
866.283-7374Phone
866.283.7374SWIFT/BIC
ADVANCESForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.