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EFTA01281199.pdf
AI Summary
This is a Fifth Third Bank credit card statement for a Travel Rewards account covering March 21 - April 20, 2015, showing routine purchases totaling $90.54, primarily at coffee shops and restaurants in New York. The document appears to be evidence collected in the Epstein case but contains only mundane personal financial transactions. [Rating: 2/10 - Routine credit card statement with only mundane coffee shop and restaurant purchases, containing no substantive information related to the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Credit card issuer for the account statement |
| Oatmeals | organization | Restaurant in New York where multiple small purchases were made totaling about $72 |
| Stumptown Coffee Roast | organization | Coffee shop in New York where a $18.50 purchase was made |
Full Text
FIFTH THIRD BANK Page 1 ol 4 TRAVEL REWARDS Account Summary for Period Previous Balance S993.17 March 21, 2015 - April 20, 2015 Payments & Credits $993.17 Total Credal Limit $7.000 Purchases & Cash Advances $90.54 Cash Limit $3.500 Other Charges $0.00 Available Credit $6.909 FINANCE CHARGES Portion Available for Cash $3.500 New Balance $90.54 The Cash Limit is a portion of the Total Credit Limit. Minimum Payment Due $10.00 Payment Due Date May 17. 2015 Effective February 1, 2015, Purchase Assurance, Extended Warranty and MasterRental® Insurance programs previously underwritten by Virginia Surety Company are underwritten by New Hampshire Insurance Company, an AIG company. Call 1-800-MasterCard (1-800-627-8372) for coverage details or claims. To view your full Guide to Benefits, please Questions? Call Us: visit my53card.com. Customer Service 1.800.972.3030 Send Payments to: Fifth Third Bank Transactions PO Box 740789 TRAN POST Cincinnati, OH 45274-0789 DATE DATE REF ERB NOE N_UMBEB D_ESC_BIPTION AMOUNT Payments & Credits Send Billing Inquiries to: 04/06 04/06 9827 MAIL PAYMENT BRANCH CINCINNATI OH -$993.17 Customer Service Purchases, Cash Advances & Other Charges MD 1M0C2G-4050 03/24 03/25 50836716 STUMPTOWN COFFEE ROAST NEW YORK NY $18.50 03129 03130 50883077 OATMEALS NEW YORK NY 22.68 ono 03131 50890997 OATMEALS NEW YORK NY 7.53 03131 04/01 50906262 OATMEALS NEW YORK NY 8.35 04/06 04/07 50969732 OATMEALS NEW YORK NY 8.08 I 04/08 04/09 50987518 OATMEALS NEW YORK NY 25.40 Please write your account number on your check made payable to Fifth Third Bank and mail portion below in return envelope. 00000010000000009054552632147010025500 FIFTH THIRD BANK VAL> ',CH:I I RAT • 'Yr.:A.4'114 Print address changes below. Street 404 IIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Tio CRY stale 0061885 Home Phone Ntornale Phone Account Number New Balance $90.54 Minimum Amount Due $10.00 Illnlllllnlllllnllllulllullulllnlllllululllllnlnlll Payment Due Date May 17. 2015 FIFTH THIRD BANK PO BOX 740789 CINCINNATI OH 45274-0789 Total Enclosed $ 11.OOOOOO9O 5411.1: 5 144OOOO 21:OO 10i0 5 5 26 3 24 7O LOU 25 5O11° SDNY_GM_00035152 CONFIDENTIAL EFTA_00 I 45765 EFTA01281199 What To Do If You Think You Find A Mistake On Your Statement Page 2 of 4 If you think there is an error on your statement, write to us at: Fifth Third Bank MD 1MOC2G-4050. In your letter, give us the following information: • Account information: Your name and Account number. • Dollar amount: The dollar amount of the suspected error. • Description of Problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in writing. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. Explanation of Balance Subject to Interest Charges : We figure the interest charge on your account by applying the periodic rate to the "average daily balance" of your account. To get the "average daily balance" we take the beginning balance of your account each day, add any new purchases and subtract any payments or credits. This gives us the daily balance. Then, we add up all the daily balances for the billing cycle and divide the total by the number of days in the billing cycle. This gives us the "average daily balance." SDNY_GM_00035153 CONFIDENTIAL EFTA_00 I 45766 EFTA01281200 FIFTH THIRD BANK Page 3 of 4 TRAVEL REWARDS Finance Charges Please see reverse side for important information Days in Current Billing Period 31 Outstanding Average Daily Monthly Corresponding Periodic Balance Balance Periodic Rale Annual FINANCE Percentage Rate CHARGE Current Purchases' $90.54 $0.00 0.00000% 0.00% $0.00 Current Cash, $0.00 $0.00 2.08250% 24.99% $0.00 Total Transaction Charges: $0.00 Total FINANCE CHARGES: $0.00 Finance charges incurred using 'Method 1 or 4/1elhod 2 Real Lite Rewards Summary Point Balance on this card: 3099 As of: 04/20/2015 The Reward Points shown on this statement include Rewards Points earned only on this product and may not include all earned Reward points for all transactions you made this month. To obtain your total Reward Point balance login to 53.com Internet Banking or call 1.800.449.2142. I SDNY_GM_00035154 CONFIDENTIAL EFTA_00145767 EFTA01281201 FIFTH THIRD BANK Pap. 4014 TRAVEL REWARDS SDN,G,0003.5155 CONFIDENTIAL EFT,00145768 EFTA01281202