Case File
efta-01578429DOJ Data Set 10OtherEFTA01578429
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578429
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
la Manage your account online:
Customer Service:
LIE Mobile: 4
IN %
..._.
Dale of
Transaction
10110
Merchant Name or Transaction Descripflon
G0DADDY.COM
AZ
S Amount
14.97
10/09
MOMENTUM OS, INC. MOMENTUMAPP.0 CO
274.65
10/10
KRISTJAN JON KARLSSON REYKJAVIK
131.22
10/13 ICELAND KRONA
16.000.00 X 0.008201250 (EXCHG RATE)
10/14
101 HOTEL REYKJAVIK
1.566.47
10/16 ICELAND KRONA
190.326.09 X 0.008230457 (EXCHG RATE)
10/14
101 HOTEL REYKJAVIK
43.54
10/16
10.16 ICELAND KRONA
5.290.00 X 0.008230623 (EXCHG RATE)
TWITTER ADVERTISING
CA
10/16
NESPRESSO USA NEW YORK NY
1511000
10/18
GODADDY COM
AZ
6.99
10/22
GODADDY.COM
AZ
5.99
10/22
THE NEAT COMPANY 866-3952135 PA
4
309
10/23
MOMENTUM OS. INC
CO
220765..
10/22
JASON POSSUMATO
NJ
7.498.56
10/23
AMTRAK .COM
WASHINGTON DC
536.00
102813 1 S
NYP
WAS
10/23
TWITTER ADVERTISING
CA
40.00
10/27
FACEBK
www.th.metco CA
5.57
10/27
FACEBK e
l www.lb.me/cc CA
25.00
10/28
MANDRILL BY MAILCHIMP MANDRILL.COM GA
5.00
10/29
STARSUCKS n02749 WASHINGT Washington DC
3.25
10/28
AMTRAK .COM
WASHINGTON DC
28.00
102813 1 S
NYP
WAS
10/28
AMTRAK .COM
WASHINGTON DC
79.00
102913 1 S
WAS
NYP
10/29
FACESK 'WYEFZ4NC92 www.fb.me/cc CA
45.63
10/29
THE DUPONT HOTEL WASHINGTON DC
353.81
10/30
TWITTER ADVERTISING
CA
34.59
11/01
FACEBK '
wvns.fb.me/cc CA
20.00
11/02
FACEBK
www.lb.metco CA
13.42
2013 Totals Year-to-Date
I
Total tees charged in 2013
$0.00
Total interest char 9ed in 2013
$121.53
YeaCto•dateiai ls reflect all charges minus any refunds
applied to your account.
'$
Your 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
1324' tv)
13.24%(v)
13.24%(v)
(v) = Venable Rate
31 Days in Billing Period
Please see Information About Your Account section for the Calculat ion 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 FaesqrtillW - Not an original
Statement Date
0000001 R5S3339 0 5
000 N 2
_
2
06412
MA Ma 30294
11
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057425
EFTA01578429
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
g0daddy.comDomain
godaddy.comDomain
mandrill.comPhone
8201250Phone
8230457Phone
8230623Phone
866-3952135SWIFT/BIC
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