Case File
efta-01578420DOJ Data Set 10OtherEFTA01578420
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578420
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan
LUX 15123
WILMINGTON. DE
Get updates on the go
if
4
19850-5123
Log on to chaso.com/alorts
4
Account number:
_Amount Enclosed
30211 9E X
13714 0
GHISLAINE N MAXWELL
326 E 65TH ST
BOX 326
NEW YORK NY 10065-6746
Morgan
Manage your account online:
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886.5153
el
Customer Service:
Mobile: 4
Account Number:
New Balance
-$99 00
Previous Balance
5156.86
Payment Due Date
12/2814
Payment. Credits
-5255.86
Minimum Payment Due
SO CM
Purchases
S0.00
Cash Advances
S0.00
Balance Transfers
SO 00
Fees Charged
$0.00
Interest Charged
50 .00
New Balance
-$99.00
Opening/Closing Date
11/04/14 • 12/03/14
Credit Access Line
525.000
Available Credit
SO
Cash Access Line
55.000
Available for Cash
$0
Past Due Amount
$0 .00
Balance over the Credit Access Line
SO 00
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.
You have a credit balance, so no payment is required. You may make charges against the credit or request a refund by contacting
Cardmember Service at the address above. It after 6 months the credit balance is $1.00 or more, we will refund the credit within 30 days
Previous points balance
4. 2X Points earned on travel
i. Points earned on all other purchases
Total points available for redemption
63,917
0
0
63.917
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 a II 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.
Date of
Transaction
PAYMENTS AND OTHER CREDITS
11/28
AUTOMATIC PAYMENT THANK YOU
-156.86
12/03
ANNUAL FEE REFUND
-99.00
Merchant Name or Transaction Description
Amount
-
2014 Total* Year-to-Date
Total fees charged in 2014
$596.00
Total interest charged in 2014
$0.00
j
Year-to-date totals do not reflect any fee or interest refunds
you may have received.
I
000
I
AS33339
12
0467
This Statement is a Facsimile - Not an original
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MA MA 30261
337t000012000302CPrn
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057407
EFTA01578420
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
chaso.comPhone
1.800-518-8866Phone
850-5123Phone
886.5153Forum Discussions
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