Case File
efta-01578419DOJ Data Set 10OtherEFTA01578419
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578419
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.
.Morgan
a
Manage your account online:
kg
Customer Service:
mobile: 4
Date of
Transactor,
Merchant Name or Transaction Descripson
01/13
DELTA AIR 0062177821669 ATLANTA GA
020614 1 C
JFK
SEA
21
SEA
JFK
S Amount
2.516.00
01/15
TWITTER ADVERTISING 415.4264400 CA
27.45
01/16
VALES. LLC NEW YORK NY
140.00
01/18
GODADDY.COM 480-5058855 AZ
6.99
01/20
MOMENTUM OS. INC. 513-225-1382 CO
268.65
01/22
TWITTER ADVERTISING 415-4264400 CA
34.90
01/23
AMTRAK .COM 0230638513864 WASHINGTON DC
347.00
012714 1 S
WAS
NW
01/27
VERIZON WRLS 2895601 WASHINGTON DC
105.74
01/27
LOEW'S MADISON HOTEL WASHINGTON DC
329.56
01/27
LOEW'S MADISON HOTEL WASHINGTON DC
31.15
01/29
TWITTER ADVERTISING 415-4264400 CA
31.59
02/03
FACEBK 'HO9KG52352 www.fb.meJoc CA
125.00
0201
TWITTER ADVERTISING 415-4264400 CA
14.51
FEES CHARGED
0701
ANNUAL MEMBERSHIP FEE
595.00
TOTAL FEES FOR THIS PERIOD
$595.00
2014 Totals Year-to-Date
Total fees charged in 2014
5595.00
Total interest charged in 2014
$0.00
i
Year-to-dale totals reflect all charges minus any refunds
applied to your account.
Your Annual Percentage Rate (APR) s the annual :aloft'st rate on your accourl
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
31 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 Fa8SIttillW- Not an original
Statement Date:
02/03/14
0000001 8533339 0 13
Ore N 2 03
14,0203
Page 2 col 2
06412
MA MA 30630
03410000130033083602
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057405
EFTA01578419
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
godaddy.comPhone
1 8533339Phone
2177821669Phone
2895601Phone
3083602Phone
415-4264400Phone
415.4264400Phone
480-5058855Phone
513-225-1382Phone
8513864SWIFT/BIC
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