Case File
efta-01578195DOJ Data Set 10OtherEFTA01578195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578195
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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Date of
Transaction
Merchant Name or Transaction Description
5 Amour4
12/21
CANDLE CAFE NEW YORK NY
63.79
12/20
CANDLE CAFE NEW YORK NY
62.70
12/20
STARBUCKS #10279 NEWYORK New York NY
7.45
12/19
NYC TAXI 6M21 FLUSHING NY
10.80
12/20
BLOOMINGDALE'S #031 NEW YORK NY
67.15
12/20
THE HEALTH NUTS NEW YORK NY
79.98
12/20
NYC TAXI 8K50 FLUSHING NY
15.00
12/20
BLOOMINGDALE'S H001 NEW YORK NY
102.26
12/19
NYC-TAXI LONG ISLAND C NY
10.72
12/20
CVS PHARMACY #24OO 003 NEW YORK NY
31.68
12/19
NYC L.I.C. NY
14.9O
12/21
DUANE READE 014145 NEW YORK NY
40.22
12/21
GRACEFUL SERVICES INC. NEW YORK NY
104.00
12/22
CANDLE CAFE NEW YORK NY
53.99
12/19
NYC-TAXI YELLOW CAB LONG IS CITY NY
11.30
12/22
BLOOMINGDALE'S #001 NEW YORK NY
64.54
12/22
SQ "JACQUES TORRES New York NY
53.35
12/22
BLOOMINGDALE'S #001 NEW YORK NY
71.53
12/22
BLOOMINGDALE'S #001 NEW YORK NY
368.05
12/20
NAILS AND SPA ON 2ND AVE NEW YORK NY
19.60
12/22
DYLAN'S CANDY BAR-101 NEW YORK NY
26.13
12722
TOWNHOUSE SPA NEW YORK NY
92.60
12/23
BLOOMINGDALE'S 0001 NEW YORK NY
18.51
12/23
BLOOMINGDALE'S #001 NEW YORK NY
44.64
12/23
CITY CHOW CAFE NEW YORK NY
8.70
12/23
BLOOMINGDALE'S #001 NEW YORK NY
90.37
12/23
EQUINOX MOTO #105 866-332-6549 NY
188.00
12/23
STARBUCKS #07342 NEW YORK New York NY
5.50
12/23
CANDLE CAFE NEW YORK NY
44.2O
12/23
BLOOMINGDALE'S #001 NEW YORK NY
16.33
12/23
CVS PHARMACY #2400 003 NEW YORK NY
21.06
12/24
STARBUCKS #17452 NEW YORK New York NY
5.50
12/23
UTRECHT ART 8004471892 NEW YORK NY
65.30
12/23
JUICE GENERATION CAFE 3 212-3555537 NY
11.60
12/23
UTRECHT ART 8004471892 NEW YORK NY
71.54
12/24
STARBUCKS a10841 NEW YORK New York NY
6.04
12/24
JS CLEANERS - 4 NEW YORK NY
30.01
12/24
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
12/24
JUICE GENERATION CAFE 3 212-3555537 NY
10.56
12/24
VICTORIA'S SECRET 1446 NEW YORK NY
40.00
12/26
CANDLE CAFE NEW YORK NY
61.62
12/26
JUICE GENERATION CAFE 3 212-3555537 NY
11.60
12/28
GRACES MARKETPLACE NEW YORK NY
10.22
12/28
GOGOAIR.COM 877-350-0038 IL
10.00
12/26
NAILS AND SPA ON 2ND AVE NEW YORK NY
73.00
12/28
STARBUCKS #00821 NEW YORK New York NY
5.50
12/26
ATMANANDA YOGA SEQUENC NEW YORK NY
2.00
12/27
STARBUCKS ft00821 NEW YORK New York NY
10.89
12)27
CANDLE CAFE NEW YORK NY
52.91
12/27
CLYDES NEW YORK NY
39.20
12/27
JUICE GENERATION CAFE 3 212-3555537 NY
4.63
12/27
CLYDES NEW YORK NY
135.01
12/27
THEOUTNET.COM 8OO.481.1O64 NY
899.36
12/27
DUANE READE NEWYORK NY
44.99
12/27
STARBUCKS #17452 NEWYORK New York NY
5.50
12/26
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
12/28
DUANE READE NEWYORK NY
11.97
12/29
LAGUARDIA USA. LLC NEW YORK NY
6.02
12/29
LAGUARDIA USA. LLC NEW YORK NY
8.76
12/29
STARBUCKS #11613 PALM BEA Palm Beach FL
5.89
12729
LAGUARDIA USA. LLC NEW YORK NY
18.68
12/28
DELTA AIR OO6O1823979O4 NYC-LAGUARDIA NY
49.OO
122813 1 X
LGA
WA
12/30
STARBUCKS #11613 PALM BEA Palm Beach FL
5.89
12/30
INTERMIX PALM BEACH PALM BEACH FL
238.50
12/31
INTERMIX-BAL HARBOUR BAL HARBOUR FL
44O.O6
JEFFREY EPSTEIN
Page 8 of 10
Statement Date:
O1/11/14
ocooOM FiS333.10C I
003 e 0 It 1401111
Page 8 et 10
Osseo
MA OA 71283
01010000010007718305
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057069
EFTA01578195
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gogoair.comDomain
theoutnet.comPhone
212-3555537Phone
7718305Phone
8004471892Phone
866-332-6549Phone
877-350-0038Related 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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