Case File
efta-01578182DOJ Data Set 10OtherEFTA01578182
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578182
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online:
Customer Service:
Mobile: V
W
WO
A
(
I
C
C
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
11122
MAISON KAYSER - 12 NEW YORK NY
11.67
11/23
RICKY'S #102 NEW YORK NY
108.84
11/21
NYC TAXI CCRMT LONG IS CITY NY
23.90
11/22
NYC TAXI 6V13 NEW YORK NY
20.40
11/23
NYC TAXI 5K18 ASTORIA NY
5.40
11122
CITY CHOW CAFE NEW YORK NY
10.87
11/23
NYC TAXI 7653 LONG ISLAND C NY
13.20
11/23
GRACES MARKETPLACE NEW YORK NY
10.99
11/23
GRACE'S MARKETPLACE NEW YORK NY
7.50
11/23
AT&T DATA 800-331-0500 GA
30.00
11/23
Spotity USA 877-778-1161 NY
9.99
11/23
NYC TAXI 4L49 NEW YORK NY
5.40
11/22
NYC TAXI 2G67 NEW YORK NY
6.60
11/22
RICKY'S 74TH ST #125 NEW YORK NY
76.19
11/22
EQUINOX SHOP #102 NEW YORK NY
116.00
11/23
CLYDES NEW YORK NY
84.93
11/23
NYC-TAXI LONG IS CITY NY
5.30
11/23
NYC-TAXI WOODSIDE NY
8.62
11/23
NYC-TAXI LONG IS CITY NY
19.10
11/22
MARI VANNA NEW YORK NY
91.21
11124
MAISON KAYSER - 12 NEW YORK NY
13.35
11/22
NYC-TAXI LONG IS CITY NY
19.70
11/23
SUSHI SEKI NEW YORK NY
109.45
11/23
WESTSIDE SUPERMARKET NEW YORK NY
3.49
11/23
NYC TAXI 7G44 WOODSIDE NY
6.60
11/23
JUICE PRESS 3 NEW YORK NY
19.98
11/23
EQUINOX MOTO #117 866-332-6549 NY
188.00
11/23
THE HEALTH NUTS NEW YORK NY
101.86
11/22
WESTSIDE SUPERMARKET NEW YORK NY
49.04
11/23
THE HEALTH NUTS NEW YORK NY
42.91
11/23
JOURNELLE 212-2557800 NY
38.49
11/25
STARBUCKS #07920 NEW YORK New York NY
13.94
11/25
WALGREENS.COM #5995 877-250-5823 IL
85.99
11125
SEAMLESS 800-905-9322 NY
29.79
11/25
MAYA NY NEW YORK NY
24.85
11/24
NYC-TAXI LONG IS CITY NY
6.50
11/26
NYC TAXI 8J17 LONG ISLAND C NY
11.40
11/26
MAYA NY NEW YORK NY
51.00
11/26
SEAMLESS 800-905-9322 NY
28.04
11/27
THE HEALTH NUTS NEW YORK NY
20.62
11/25
DYLAN'S CANDY BAR-101 NEW YORK NY
117.57
11/25
NYC TAXI 1871.1897 BROOKLYN NY
28.70
11/25
NYCTAXI-FRENCHHORN CAB BROOKLYN NY
7.10
11/25
JUICE PRESS 3 NEW YORK NY
9.99
11/25
NYC-TAXI LONG IS CITY NY
16.70
11/26
MORRISON MGMT 00274316 NEW YORK NY
8.54
11/27
NYC TAXI 8E71 ASTORIA NY
18.00
11/26
NAILS AND SPA ON 2ND AVE NEW YORK NY
42.00
11/27
NYC TAXI 7H31 FLUSHING NY
9.60
11/27
DELTA AIR 0060181736850 DELTA.COM CA
59.00
112713 1 X
LAX
LAX
11/27
THE SKIN SPA MIDTOWN WEST NEW YORK NY
25.36
11/27
GROUPON INC 877-788-7858 IL
119.00
11/28
Amazon.com AM2N.COM/BILL WA
14.12
11/27
LITTLE PIE COMPANY LTD NEW YORK NY
30.00
11/27
MAYA NY NEW YORK NY
9.80
11/28
Amazon.com AMZN.COM/BILL WA
66.17
11/27
STAPLES
00153221 NEW YORK NY
14.14
11/29
NETFLIX.COM NETFLIX.COM CA
7.99
11/27
THE HEALTH NUTS NEW YORK NY
13.97
11/27
JUICE PRESS 3 NEW YORK NY
8.99
11/27
NYC-TAXI NEW YORK NY
13.70
11/27
NYC-TAXI NEW YORK NY
15.50
11/26
NYC-TAXI NEW YORK NY
15.50
11/27
STAPLES
00153221 NEW YORK NY
32.65
11/27
JFK2 SHAKE SHACK B37 JAMAICA NY
11.43
JEFFREY EPSTEIN
Page 6 of 11
Statement Date:
12/11/13
0000001 F10333.10C I
003 v' 0 II 13/12/11
Pared ii
OSSM
MA OA 86583
34510C030IC03&380M4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057055
EFTA01578182
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
am2n.comDomain
amazon.comDomain
amzn.comDomain
delta.comDomain
netflix.comDomain
walgreens.comPhone
1871.1897Phone
212-2557800Phone
800-331-0500Phone
800-905-9322Phone
866-332-6549Phone
877-250-5823Phone
877-778-1161Phone
877-788-7858Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.