Case File
efta-01578186DOJ Data Set 10OtherEFTA01578186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578186
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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A
(
I
C
C
Date of
Transaction
Merchant Name or Transaction DesalptIon
S Amount
12/03
NAILS AND SPA ON 2ND AVE NEW YORK NY
17.60
12/03
ORGANIC AVENUE UPPER EAS 212-3580500 NY
27.50
12/03
US HOLOCAUST M70800016 WASHINGTON DC
29.95
12/05
THE HEALTH NUTS NEW YORK NY
49.98
12/05
BLOOMINGDALE'S I/001 NEW YORK NY
17.42
12/05
BLOOMINGDALE'S #001 NEW YORK NY
152.43
12/04
ORGANIC AVENUE UPPER EAS 212-3580500 NY
25.00
12/04
JS CLEANERS - 4 NEW YORK NY
15.47
12/04
JUICE GENERATION CAFE 3 212-3555537 NY
11.43
12/04
CLYDES NEW YORK NY
205.79
12/05
NYC TAXI 4H92 LONG ISLAND NY
7.20
12/06
JAVA GIRL NEWYORK NY
20.00
12/06
ADIDAS ONLINE STORE 800-892-9337 OR
72.00
12/05
EVERGREEN EAST COOPERATIV LARGO FL
130.00
12/06
CANDLE CAFE NEW YORK NY
56.62
12/07
STARBUCKS $11613 PALM BEA Palm Beach FL
5.89
12/05
STAPLES
00153221 NEW YORK NY
3.53
12/05
JUICE GENERATION CAFE 3 212-3555537 NY
12.52
12/05
NYC TAXI 4D58 WOODSIDE NY
15.00
12/06
NYC TAXI 3H30 BROOKLYN NY
14.30
12/05
JUICE GENERATION CAFE 3 212-3555537 NY
250
12/06
MAISON KAYSER - 12 NEW YORK NY
20.82
12/05
JUICE GENERATION CAFE 3 212-3555537 NY
6.80
12/05
NYC TAXI 3A53 BROOKLYN NY
17.40
12/07
NET-A-PORTER.COM 800-481-1064 NY
718.57
12/05
NYC TAXI 2628 LONG ISLAND C NY
8.40
12/07
JS CLEANERS - 4 NEWYORK NY
6.33
12/08
STARBUCKS #11613 PALM BEA Palm Beach FL
11.24
12/06
NYC YELLOW CAB LONG IS CITY NY
15.50
12/09
CANDLE CAFE NEW YORK NY
37.02
12/08
C STARBUCKS PB10161529 W PALM BEACH FL
12.38
12/07
NYC-TAXI LONG IS CITY NY
6.50
12/09
JAVA GIRL NEWYORK NY
49.55
12/09
STATE NE1NS - 3R0 AVE NEW YORK NY
26.09
12/07
JUICE PRESS 3 NEWYORK NY
78.39
12/09
DUANE READE NEWYORK NY
3360
12/09
JUICE GENERATION CAFE 3 212-3555537 NY
18.24
12/09
ATMANANDA YOGA SEOUENC NEW YORK NY
101.00
12/09
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
12/09
NYC-TAXI NEW YORK NY
7.70
12/09
NYC-TAXI ASTORIA NY
14.30
12/09
THE HEALTH NUTS NEW YORK NY
61.98
12/10
STARBUCKS #07462 NEWYORK New York NY
6.04
TRANSACTIONS THIS CYCLE (CARD 2807) $7.670.05
11/13
GRACES MARKETPLACESSS NEW YORK NY
-18.54
11/12
DUANE READE #14151 NEW YORK NY
60.90
11/11
EXXONMOBIL 97466866 JAMAICA NY
68.55
11/13
GRACES MARKETPLACE NEW YORK NY
18.54
11/13
GRACES MARKETPLACE NEW YORK NY
18.54
11/13
ERIKA CLEANERS 212-7444484 NY
244.00
11/15
ATLANTIC GRILL NEW YORK NY
216.22
11/16
NYC DOT METERED PARKIN LONG ISLAND C NY
.50
11/16
NYC DOT METERED PARKIN LONG ISLAND C NY
.50
11/16
NYC DOT METERED PARKIN LONG ISLAND C NY
.50
11/23
KENNEDY SVC CTR INC JAMAICA NY
71.04
11/21
LensCrafters 10027332 NEW YORK NY
26.09
11/23
EMACK 88 BOLIO'S NEW YORK NY
83.25
11/24
SANT AMBROEUS MADISON AVE NEW YORK NY
45.18
12/01
SANT AMBROEUS MADISON AVE NEW YORK NY
45.18
12/01
FIRST AVE CAR WASH NY NY
17.42
12/01
GRACES MARKETPLACE NEW YORK NY
26826
12/01
GRACIOUS HOME 1 NEW YORK NY
12084
12/01
SHELL OIL 57544416209 NEW YORK NY
61.90
12/03
CLYDES NEW YORK NY
77385
12/04
GRACES MARKETPLACE NEW YORK NY
106.19
JEFFREY EPSTEIN
0030001 F1S333.10C 1
Page 10 of 11
Statement Date:
12/11/13
003
Y
9
I t
13112/11
Page lOof it
D5603
MA DA 8S383
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057059
EFTA01578186
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
net-a-porter.comPhone
212-3555537Phone
212-3580500Phone
212-7444484Phone
7466866Phone
7544416209Phone
800-481-1064Phone
800-892-9337Related 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
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